REPRESENTACIONES TENERIFE 2000 SL

Hoja TF23053· NIF B38590147

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Garcia Juan Jose
Former name :
REPRESENTACIONES TENERIFE 2000 SLL

Legal information

Legal information for REPRESENTACIONES TENERIFE 2000 SL

NIF
Hoja registral
IRUS1000231127956
Legal formSociedad Limitada (SL)
Register referenceTomo 3120 · Folio 207 · Hoja TF23053
Former names
REPRESENTACIONES TENERIFE 2000 SLL2010-03-30
StatusVigente

Activity

REPRESENTACIONES TENERIFE 2000 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 11 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
REPRESENTACIONES TENE…Rubio Garcia Juan JoseRubio Garcia Juan Jo…ROMANA FITNESS CLUB SLROMANA FITNESS CLUB …FUENTE YEDRA SLFUENTE YEDRA SLNOBRU 2002 SLNOBRU 2002 SLTE-HACHE SATE-HACHE SAIBIZA GASTEIZ INVERSIONES, S.L.IBIZA GASTEIZ INVERS…KANTAUBRIKO BILA, S.L.KANTAUBRIKO BILA, S.…EBUSUS XXI, S.LEBUSUS XXI, S.LARETXAGARDE, S.LARETXAGARDE, S.LCUATRO AZULES SLCUATRO AZULES SLJOLASALDI SAJOLASALDI SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REPRESENTACIONES TENE…Rubio Garcia Juan JoseRubio Garcia Juan Jo…FUENTE YEDRA SLFUENTE YEDRA SLNOBRU 2002 SLNOBRU 2002 SL

Beneficial owner (UBO)

Rubio Garcia Juan Jose100 %

Individual · ultimate beneficial owner · since 30/03/2010

Beneficial owner network map

4 nodes Person Company
REPRESENTACIONES TENE…Rubio Garcia Juan JoseRubio Garcia Juan Jo…FUENTE YEDRA SLFUENTE YEDRA SLNOBRU 2002 SLNOBRU 2002 SL

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2021· Registered 01/06/2021· I/A 7
  2. Modificaciones estatutariasPublished 30/03/2010· Registered 16/03/2010· I/A 6
  3. Ampliacion del objeto socialPublished 30/03/2010· Registered 16/03/2010· I/A 6
  4. Cambio de domicilio socialPublished 30/03/2010· Registered 16/03/2010· I/A 6
  5. Declaración de unipersonalidadPublished 30/03/2010· Registered 16/03/2010· I/A 5
  6. Ceses/DimisionesPublished 30/03/2010· Registered 16/03/2010· I/A 5
  7. NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 5
  8. Modificaciones estatutariasPublished 30/03/2010· Registered 16/03/2010· I/A 5

Changes

  1. 11/06/2021Cambio de domicilio social

    AVDA FRANCISCO LA ROCHE 23 - EDIFICIO ANAGA OFICIN (SANTA CRUZ DE TENERIFE)

  2. 30/03/2010Ampliación del objeto social

    Ampliar el objeto social a las actividades de fabricación, venta, comercialización y representación de cualquier tipo de máquina de hostelería,.

  3. 30/03/2010Cambio de denominación social

    REPRESENTACIONES TENERIFE 2000 SLL→REPRESENTACIONES TENERIFE 2000 SL

  4. 30/03/2010Cambio de domicilio social

    CTRA GENERAL LA PERDOMA Km 13 - LOCAL 4 (OROTAVA (LA))

  5. 30/03/2010Declaración de unipersonalidad

    RUBIO GARCIA JUAN JOSE

  6. 30/03/2010Modificaciones estatutarias
  7. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2021#6471131
    Cambio de domicilio social
    REPRESENTACIONES TENERIFE 2000 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA FRANCISCO LA ROCHE 23 - EDIFICIO ANAGA OFICIN (SANTA CRUZ DE TENERIFE). Datos registrales. T 3120 , F 207, S 8, H TF 23053, I/A 7 ( 1.06.21).
  2. 30/03/2010#657497

    Company name: REPRESENTACIONES TENERIFE 2000 SLL

    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    REPRESENTACIONES TENERIFE 2000 SLL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. La sociedad REPRESENTACIONES TENERIFE 2000 SLL pierde el carácter laboral pasándose a denominar REPRESENTACIONES TENERIFE 2000 SL. Ampliacion del objeto soc…
  3. 30/03/2010#657496
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES TENERIFE 2000 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RUBIO GARCIA JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: RUBIO GARCIA JUAN JOSE;GUILLERMO HERNANDEZ MARIA MERCEDES. Nombramientos. Adm. Unico: …

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 addressAVDA FRANCISCO LA ROCHE 23 - EDIFICIO ANAGA OFICIN (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector