HABANA EXPRESS SL

Hoja TF9183· NIF B38360871

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Vallecillo Morales Juan

Legal information

Legal information for HABANA EXPRESS SL

NIF
Hoja registral
IRUS1000227384887
Legal formSociedad Limitada (SL)
Register referenceTomo 2004 · Folio 127 · Hoja TF9183
StatusVigente

Activity

HABANA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 8 March 2011, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
HABANA EXPRESS SLVallecillo Morales JuanVallecillo Morales J…AZAHARA BEACH SLAZAHARA BEACH SLVALLE CLAPES SLVALLE CLAPES SLTENERIFE SERVICIOS TELEMATICOS SLTENERIFE SERVICIOS T…TRES PRODUCCIONES GRAFICAS SLTRES PRODUCCIONES GR…FARMACENTER TENERIFE SLFARMACENTER TENERIFE…NIZA GROUP CANARIAS SLNIZA GROUP CANARIAS …EL VALLITO SLEL VALLITO SLBAHIA CARS SLBAHIA CARS SLPATIO CANARIO SLPATIO CANARIO SLVALLECILLO DE FRANCISCO INVERSIONES SLVALLECILLO DE FRANCI…SAGEDA SASAGEDA SAVALLECID SLVALLECID SLVALLEDEFRAN SLVALLEDEFRAN SLCONNECTEDFUN HOLIDAYS SLCONNECTEDFUN HOLIDAY…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2011· Registered 18/02/2011· I/A 5
  2. NombramientosPublished 08/03/2011· Registered 18/02/2011· I/A 5
  3. Modificaciones estatutariasPublished 08/03/2011· Registered 18/02/2011· I/A 5
  4. Ceses/DimisionesPublished 02/01/2009· Registered 17/12/2008· I/A 4
  5. NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 4

Changes

  1. 08/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2011#1110937
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HABANA EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GOMEZ CLAPES JOAQUIN;VALLECILLO MORALES JUAN. Nombramientos. Adm. Unico: VALLECILLO MORALES JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  2. 02/01/2009#10387678
    Ceses/DimisionesNombramientos
    HABANA EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: VALLECILLO MORALES JUAN;GOMEZ CLAPES JOAQUIN;FRANCO TORRES JUAN ANTONIO. Nombramientos. Adm. Mancom.: GOMEZ CLAPES JOAQUIN;VALLECILLO MORALES JUAN. Datos registrales. T 2…

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/ ERNESTO SARTI, 10-LOCAL 23, SANTA CRUZ DE TENERIFE, ADEJE
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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