ESFOC SL

Hoja TF19131· NIF B35333749

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Benitez Jose Daniel

Legal information

Legal information for ESFOC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 1745 · Folio 43 · Hoja TF19131
StatusVigente

Activity

ESFOC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 13 October 2011 to 14 December 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alvarez Benitez Jose Daniel100 %

Individual · ultimate beneficial owner · since 14/12/2016

Beneficial owner network map

No recorded relationships

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2016· Registered 28/11/2016· I/A 8
  2. Ceses/DimisionesPublished 14/12/2016· Registered 28/11/2016· I/A 8
  3. NombramientosPublished 14/12/2016· Registered 28/11/2016· I/A 8
  4. Cambio de domicilio socialPublished 14/12/2016· Registered 28/11/2016· I/A 8
  5. Ceses/DimisionesPublished 02/10/2015· Registered 21/09/2015· I/A 7
  6. NombramientosPublished 02/10/2015· Registered 21/09/2015· I/A 7
  7. Modificaciones estatutariasPublished 02/10/2015· Registered 21/09/2015· I/A 7
  8. Ceses/DimisionesPublished 12/08/2015· Registered 30/07/2015· I/A 6
  9. NombramientosPublished 12/08/2015· Registered 30/07/2015· I/A 6
  10. Modificaciones estatutariasPublished 12/08/2015· Registered 30/07/2015· I/A 6
  11. Ceses/DimisionesPublished 13/10/2011· Registered 29/09/2011· I/A 5

Timeline (BORME)

  1. 14/12/2016#4154374
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ESFOC SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALVAREZ BENITEZ JOSE DANIEL. Ceses/Dimisiones. Adm. Mancom.: MONTESA CABRERA MARIA CRISTINA;ALVAREZ BENITEZ JOSE DANIEL. Nombramientos. Adm. Unico: ALVAREZ BENITEZ JO…
  2. 02/10/2015#3524463
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESFOC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MONTESA CABRERA MARIA CRISTINA. Nombramientos. Adm. Mancom.: MONTESA CABRERA MARIA CRISTINA;ALVAREZ BENITEZ JOSE DANIEL. Modificaciones estatutarias. Cambio del Organo de Administra…
  3. 12/08/2015#3461549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESFOC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MONTESA BLASCO JOSE. Nombramientos. Adm. Unico: MONTESA CABRERA MARIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 13/10/2011#1410928
    Ceses/Dimisiones
    ESFOC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JAMARDO BARREIRO JESUS JOSE. Datos registrales. T 1745 , F 42, S 8, H TF 19131, I/A 5 (29.09.11).

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

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/ SEGUIDILLAS S/N - NAVE 9 DEL PLAN PARCIAL LLANO (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province