REPRESENTACION 20953 SL
Hoja TF23364· NIF B38499612
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Hernandez Lorenzo Javier
Legal information
Legal information for REPRESENTACION 20953 SL
Activity
REPRESENTACION 20953 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 6 filings for this company, from 18 November 2011 to 22 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Hernandez Lorenzo JavierSince 11/01/2012Administrador Único
Former
- Hernandez Marrero AmericaCeased on 08/01/2020Administrador Solidario
- Rodriguez Perez Antonio AgustinCeased on 11/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Hernandez Lorenzo Javier100 %
Individual · ultimate beneficial owner · since 22/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2020· Registered 08/01/2020· I/A 3
- Ceses/DimisionesPublished 22/01/2020· Registered 08/01/2020· I/A 4
- NombramientosPublished 22/01/2020· Registered 08/01/2020· I/A 4
- Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 2
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 2
Changes
- 22/01/2020Declaración de unipersonalidad
RODRIGUEZ HERNANDEZ LORENZO JAVIER
Timeline (BORME)
- 22/01/2020#5753147Declaración de unipersonalidad
REPRESENTACION 20953 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ HERNANDEZ LORENZO JAVIER. Datos registrales. T 2006 , F 205, S 8, H TF 23364, I/A 3 ( 8.01.20).
- 22/01/2020#5753146Ceses/DimisionesNombramientos
REPRESENTACION 20953 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARRERO AMERICA;RODRIGUEZ HERNANDEZ LORENZO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ LORENZO JAVIER. Otros conceptos: Cambio del Organo de Ad… - 24/01/2012#1552342Ceses/DimisionesNombramientos
REPRESENTACION 20953 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PEREZ ANTONIO AGUSTIN. Nombramientos. Adm. Solid.: RODRIGUEZ HERNANDEZ LORENZO JAVIER. Datos registrales. T 2006 , F 205, S 8, H TF 23364, I/A 2 (11.01.12)… - 18/11/2011#1464040
REPRESENTACION 20953 SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2006 , F 205, S 8, H TF 23364, I/A ALTA ( 2.11.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.