LOGISTICA EL GUASSO SL
Hoja TF49742· NIF B76561760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 050,00 €
- Incorporation :
- 14/02/2012
- Director :
- Espinosa Perez Rolando
Legal information
Legal information for LOGISTICA EL GUASSO SL
Activity
LOGISTICA EL GUASSO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 February 2012. The Spanish commercial register has published 6 filings for this company, from 14 February 2012 to 14 October 2013, across 5 distinct types of filing. Its registered share capital is 5 050,00 €.
Corporate purpose
.- OBJETO.- La sociedad tiene por objeto: 1.- La prestación de todo tipo de servicios relacionados con el transporte en general, entendiendo tanto el transporte público, como el de mercancías, excepto mercancías peligrosas.2.- La prestación de servicios relacionados con la actividad de realizar to.
Directors and representatives
Directors
Current
- Espinosa Perez RolandoSince 01/10/2013Administrador Único
Former
- Fernandez Vereneo YusmelCeased on 01/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2013· Registered 01/10/2013· I/A 2
- Ceses/DimisionesPublished 14/10/2013· Registered 01/10/2013· I/A 2
- NombramientosPublished 14/10/2013· Registered 01/10/2013· I/A 2
- Cambio de domicilio socialPublished 14/10/2013· Registered 01/10/2013· I/A 2
- ConstituciónPublished 14/02/2012· Registered 27/01/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 27/01/2012· I/A 1
Changes
- 14/10/2013Cambio de domicilio social
C/ SAN ANTONIO 3 - SAN MATIAS TACO (SAN CRISTOBAL DE LA LAGUNA)
- 14/10/2013Declaración de unipersonalidad
ESPINOSA PEREZ ROLANDO
Capital · events
- 14/02/2012ConstituciónInitial capital: 5 050,00 €
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)
- 14/10/2013#2490601Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LOGISTICA EL GUASSO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ESPINOSA PEREZ ROLANDO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VERENEO YUSMEL. Nombramientos. Adm. Unico: ESPINOSA PEREZ ROLANDO. Cambio de domicilio s… - 14/02/2012#1592299ConstituciónNombramientos
LOGISTICA EL GUASSO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.12.11. Objeto social: .- OBJETO.- La sociedad tiene por objeto: 1.- La prestación de todo tipo de servicios relacionados con el transporte en general, ente…
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 2012
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.