GONZALEZ SANFIEL SL

Hoja TF17599· NIF B38492062

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Sanfiel Moneiba

Legal information

Legal information for GONZALEZ SANFIEL SL

NIF
Hoja registral
IRUS1000229557065
Legal formSociedad Limitada (SL)
Register referenceTomo 3601 · Folio 19 · Hoja TF17599
StatusVigente

Activity

GONZALEZ SANFIEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 April 2016 to 3 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GONZALEZ SANFIEL SLGonzalez Martel DomingoGonzalez Martel Domi…Gonzalez Sanfiel MoneibaGonzalez Sanfiel Mon…VIAJES MARTEL TOURS SLVIAJES MARTEL TOURS …

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 26/01/2022· I/A 7
  2. NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 7
  3. Modificaciones estatutariasPublished 13/12/2021· Registered 01/12/2021· I/A 6
  4. Ceses/DimisionesPublished 04/01/2019· Registered 18/12/2018· I/A 5
  5. NombramientosPublished 04/01/2019· Registered 18/12/2018· I/A 5
  6. Ceses/DimisionesPublished 29/04/2016· Registered 18/04/2016· I/A 4
  7. NombramientosPublished 29/04/2016· Registered 18/04/2016· I/A 4
  8. Modificaciones estatutariasPublished 29/04/2016· Registered 18/04/2016· I/A 4

Changes

  1. 13/12/2021Modificaciones estatutarias
  2. 29/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2022#6795454
    Ceses/DimisionesNombramientos
    GONZALEZ SANFIEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANFIEL MONEIBA;SANFIEL MARTEL CELIA. Nombramientos. Adm. Unico: GONZALEZ SANFIEL MONEIBA. Otros conceptos: Cambio del Organo de Administración: Administradores…
  2. 13/12/2021#6721813
    Modificaciones estatutarias
    GONZALEZ SANFIEL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 16. Organización de la administración de la sociedad.- REPRESENTACION DE LA SOCIEDAD Y RETRIBUCION DE LOS ADMINISTRADORES.- Corresponderá al Organo de Administración la ge…
  3. 04/01/2019#10523630
    Ceses/DimisionesNombramientos
    GONZALEZ SANFIEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MARTEL DOMINGO;SANFIEL MARTEL CELIA;GONZALEZ SANFIEL MONEIBA. Nombramientos. Adm. Solid.: GONZALEZ SANFIEL MONEIBA;SANFIEL MARTEL CELIA. Otros conceptos: Cambi…
  4. 29/04/2016#3836628
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GONZALEZ SANFIEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTEL DOMINGO;SANFIEL MARTEL CELIA. Nombramientos. Adm. Mancom.: GONZALEZ MARTEL DOMINGO;SANFIEL MARTEL CELIA;GONZALEZ SANFIEL MONEIBA. Modificaciones estatuta…

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 addresscarretera general Argüallo, 2, SANTA CRUZ DE TENERIFE, SANTIAGO DEL TEIDE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector