ERED CANARIAS SERVICIOS SL

Hoja TF52306· NIF B76612530

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2013
Director :
Lezcano Gonzalez Sergio David

Legal information

Legal information for ERED CANARIAS SERVICIOS SL

NIF
Hoja registral
IRUS1000235969269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2013
Register referenceTomo 3288 · Folio 148 · Hoja TF52306
StatusVigente

Activity

ERED CANARIAS SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 9 August 2013. The Spanish commercial register has published 7 filings for this company, from 9 August 2013 to 17 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERED CANARIAS SERVICI…Lezcano Gonzalez Sergio DavidLezcano Gonzalez Ser…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ERED CANARIAS SERVICI…Nuñez Izquierdo Nieves RaquelNuñez Izquierdo Niev…

Beneficial owner (UBO)

Nuñez Izquierdo Nieves Raquel100 %

Individual · ultimate beneficial owner · since 09/08/2013

Beneficial owner network map

2 nodes Person Company
ERED CANARIAS SERVICI…Nuñez Izquierdo Nieves RaquelNuñez Izquierdo Niev…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2020· Registered 01/12/2020· I/A 3
  2. NombramientosPublished 17/12/2020· Registered 01/12/2020· I/A 3
  3. Cambio de domicilio socialPublished 17/12/2020· Registered 01/12/2020· I/A 3
  4. NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 2
  5. ConstituciónPublished 09/08/2013· Registered 27/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 09/08/2013· Registered 27/07/2013· I/A 1
  7. NombramientosPublished 09/08/2013· Registered 27/07/2013· I/A 1

Changes

  1. 17/12/2020Cambio de domicilio social

    C/ TAGORE 9 B (SANTA CRUZ DE TENERIFE)

  2. 09/08/2013Declaración de unipersonalidad

    NUÑEZ IZQUIERDO NIEVES RAQUEL

Capital · events

  1. 09/08/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/12/2020#6172189
    Ceses/DimisionesNombramientosCambio de domicilio social
    ERED CANARIAS SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NUÑEZ IZQUIERDO NIEVES RAQUEL. Nombramientos. Adm. Unico: LEZCANO GONZALEZ SERGIO DAVID. Cambio de domicilio social. C/ TAGORE 9 B (SANTA CRUZ DE TENERIFE). Datos …
  2. 05/04/2016#3798471
    Nombramientos
    ERED CANARIAS SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LEZCANO GONZALEZ SERGIO DAVID. Datos registrales. T 3288 , F 147, S 8, H TF 52306, I/A 2 (23.03.16).
  3. 09/08/2013#2408990
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERED CANARIAS SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.07.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TAGORE 9 B (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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