LOGISTICA TEIMAR SL
Hoja TF21828
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOGISTICA TEIMAR SL
Activity
LOGISTICA TEIMAR 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 30 June 2009 to 22 October 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martel Chaves Carlos EnriqueCeased on 10/10/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martel Chaves Carlos Enrique100 %
Individual · ultimate beneficial owner · since 30/06/2009
Beneficial owner network map
Registered actos
Timeline (BORME)
- 22/10/2013#2503035Ceses/DimisionesNombramientosDisoluciónExtinción
LOGISTICA TEIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTEL CHAVES CARLOS ENRIQUE. Nombramientos. Liquidador: MARTEL CHAVES CARLOS ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 1939 , F 88, S 8, H TF 2182… - 30/06/2009#285157Declaración de unipersonalidad
LOGISTICA TEIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTEL CHAVES CARLOS ENRIQUE. Datos registrales. T 1939 , F 87, S 8, H TF 21828, I/A 6 (18.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL… - 30/06/2009#285156Ceses/DimisionesNombramientosModificaciones estatutarias
LOGISTICA TEIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARTEL CHAVES CARLOS ENRIQUE;CITEDON INVERSIONES SL. Nombramientos. Adm. Unico: MARTEL CHAVES CARLOS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administ…
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.