NEREYS CONSULTING SL

Hoja TF53430

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Guzman Ortega Junior Gabriel

Legal information

Legal information for NEREYS CONSULTING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3321 · Folio 185 · Hoja TF53430
StatusVigente

Activity

NEREYS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 16 April 2014 to 8 January 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEREYS CONSULTING SLGuzman Ortega Junior GabrielGuzman Ortega Junior…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Guzman Ortega Junior Gabriel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2016· Registered 30/12/2015· I/A 3
  2. NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 3
  3. Ampliacion del objeto socialPublished 08/01/2016· Registered 30/12/2015· I/A 3
  4. Cambio de domicilio socialPublished 16/04/2014· Registered 03/04/2014· I/A 1

Timeline (BORME)

  1. 08/01/2016#10487667
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    NEREYS CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GUZMAN ORTEGA JUNIOR GABRIEL. Ceses/Dimisiones. Adm. Unico: ZAMORA SANZ JOSE ANTONIO. Nombramientos. Adm. Unico: GUZMAN ORTEGA JUNIOR GABRIE…
  2. 16/04/2014#2771230
    Cambio de domicilio social
    NEREYS CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ORQUIDEA 9 - URBANIZACION LA PRIMAVERA (SAUZAL (EL)). Datos registrales. T 3321 , F 183, S 8, H TF 53430, I/A1 y 2 ( 3.04.14).

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/ ORQUIDEA 9 - URBANIZACION LA PRIMAVERA (SAUZAL (EL)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province