GESTIONES DIAZ RODRIGUEZ SL
Hoja TF40298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Oropez Pedro Javier, Rodriguez Rodriguez Francisco Jose
- Former name :
- TRANSPORTES INTERINSULARES CARBALLO 2006 SL
Legal information
Legal information for GESTIONES DIAZ RODRIGUEZ SL
Activity
GESTIONES DIAZ RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 7 February 2013 to 28 June 2024, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Oropez Pedro JavierSince 19/03/2018Administrador Mancomunado
- Rodriguez Rodriguez Francisco JoseSince 19/03/2018Administrador Mancomunado
Authorised representatives
Former
- Leal Jeronimo Jose VicenteCeased on 21/01/2015Apoderado Solidario
Auditors
Current
- AUDIATLANTICA SLSince 11/04/2023Auditor
Directors network map
Registered actos
- Cambio de denominación socialPublished 28/06/2024· Registered 19/06/2024· I/A 11
- NombramientosPublished 20/04/2023· Registered 11/04/2023· I/A 9
- Ceses/DimisionesPublished 02/04/2018· Registered 19/03/2018· I/A 8
- NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 8
- Modificaciones estatutariasPublished 01/02/2016· Registered 19/01/2016· I/A 7
- Cambio de domicilio socialPublished 16/07/2015· Registered 30/06/2015· I/A 6
- RevocacionesPublished 29/01/2015· Registered 21/01/2015· I/A 5
- Cambio de domicilio socialPublished 07/02/2013· Registered 19/12/2012· I/A 3
Timeline (BORME)
- 28/06/2024#8148049
Company name: TRANSPORTES INTERINSULARES CARBALLO 2006 SL
Cambio de denominación socialTRANSPORTES INTERINSULARES CARBALLO 2006 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. GESTIONES DIAZ RODRIGUEZ SL. Datos registrales. S 8 , H TF 40298, I/A 11 (19.06.24).
- 20/04/2023#7495012
Company name: TRANSPORTES INTERINSULARES CARBALLO 2006 SL
NombramientosTRANSPORTES INTERINSULARES CARBALLO 2006 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: AUDIATLANTICA SL. Datos registrales. T 2869 , F 130, S 8, H TF 40298, I/A 9 (11.04.23).
- 02/04/2018#4819210
Company name: TRANSPORTES INTERINSULARES CARBALLO 2006 SL
Ceses/DimisionesNombramientosTRANSPORTES INTERINSULARES CARBALLO 2006 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DIAZ OROPEZ PEDRO JAVIER;RODRIGUEZ RODRIGUEZ FRANCISCO JOSE. Nombramientos. Adm. Mancom.: RODRIGUEZ RODRIGUEZ FRANCISCO JOSE;DIAZ OROPEZ PEDRO J… - 01/02/2016#3690851
Company name: TRANSPORTES INTERINSULARES CARBALLO 2006 SL
Modificaciones estatutariasTRANSPORTES INTERINSULARES CARBALLO 2006 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 32. PRESTACION DE SERVICIOS POR LOS ADMINISTRADORES. 1. El Cargo de administrador será por tiempo indefinido y retribuido consistiendo dic… - 16/07/2015#3419313
Company name: TRANSPORTES INTERINSULARES CARBALLO 2006 SL
Cambio de domicilio socialTRANSPORTES INTERINSULARES CARBALLO 2006 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ FERNANDO AROZENA QUINTERO 4 - NAVES 10 - 11, P (SANTA CRUZ DE TENERIFE). Datos registrales. T 2869 , F 129, S 8, H TF 40298, I/A 6 (30.06.15).
- 29/01/2015#3166712
Company name: TRANSPORTES INTERINSULARES CARBALLO 2006 SL
RevocacionesTRANSPORTES INTERINSULARES CARBALLO 2006 SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: RODRIGUEZ RODRIGUEZ FRANCISCO JOSE;DIAZ OROPEZ PEDRO JAVIER;LEAL JERONIMO JOSE VICENTE. Datos registrales. T 2869 , F 129, S 8, H TF 40298, I/A 5 (21.01… - 07/02/2013#2114780
Company name: TRANSPORTES INTERINSULARES CARBALLO 2006 SL
Cambio de domicilio socialTRANSPORTES INTERINSULARES CARBALLO 2006 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SUBIDA AL MAYORAZGO NAVE 2 - POLIGONO INDUSTRI (SANTA CRUZ DE TENERIFE). Datos registrales. T 2869 , F 127, S 8, H TF 40298, I/A 3 (19.12.12).
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
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.