SAUCO J.R. SL

Hoja TF18206· NIF B38508909

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Javier De Dios Lassen

Legal information

Legal information for SAUCO J.R. SL

NIF
Hoja registral
IRUS1000229793075
Legal formSociedad Limitada (SL)
Register referenceTomo 1706 · Folio 215 · Hoja TF18206
StatusVigente

Activity

SAUCO J.R. SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 10 February 2011 to 14 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- El transporte de mercancías no perecederas por carretera, bien con vehículos propios o con vehículos arrendados al efecto (código CNAE actividad principal: 4941). - El comercio importador exportador y la comercialización al menor de todo tipo de materiales, productos, maquinaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SAUCO J.R. SLDe Dios Lassen Francisco JavierDe Dios Lassen Franc…LA BASHALF 2012 SLLA BASHALF 2012 SLFRANCISCO DE DIOS SLFRANCISCO DE DIOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAUCO J.R. SLFrancisco Javier De Dios LassenFrancisco Javier De …

Beneficial owner (UBO)

Francisco Javier De Dios Lassen100 %

Individual · ultimate beneficial owner · since 14/04/2026

Beneficial owner network map

2 nodes Person Company
SAUCO J.R. SLFrancisco Javier De Dios LassenFrancisco Javier De …

Registered actos

  1. Declaración de unipersonalidadPublished 14/04/2026· Registered 06/04/2026· I/A 7
  2. Ceses/DimisionesPublished 14/04/2026· Registered 06/04/2026· I/A 7
  3. NombramientosPublished 14/04/2026· Registered 06/04/2026· I/A 7
  4. NombramientosPublished 13/04/2016· Registered 29/03/2016· I/A 5
  5. Ceses/DimisionesPublished 13/01/2016· Registered 30/12/2015· I/A 4
  6. NombramientosPublished 13/01/2016· Registered 30/12/2015· I/A 4
  7. Cambio de domicilio socialPublished 13/01/2016· Registered 30/12/2015· I/A 4
  8. Cambio de objeto socialPublished 13/01/2016· Registered 30/12/2015· I/A 4

Changes

  1. 14/04/2026Declaración de unipersonalidad

    FRANCISCO JAVIER DE DIOS LASSEN

  2. 13/01/2016Cambio de domicilio social

    C/ CALENDULA 2 BAJO DC - EL SOBRADILLO (SANTA CRUZ DE TENERIFE)

  3. 13/01/2016Cambio de objeto social

    - El transporte de mercancías no perecederas por carretera, bien con vehículos propios o con vehículos arrendados al efecto (código CNAE actividad principal: 4941). - El comercio importador exportador y la comercialización al menor de todo tipo de materiales, productos, maquinaria.

Timeline (BORME)

  1. 14/04/2026#9173765
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SAUCO J.R. SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER DE DIOS LASSEN. Ceses/Dimisiones. Adm. Solid.: DE DIOS LASSEN FRANCISCO JAVIER;GONZALEZ MARTIN FERNANDO DAVID. Nombramientos. Adm. Unico: FRANCI…
  2. 13/04/2016#3810444
    Nombramientos
    SAUCO J.R. SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DOMINGUEZ HERRERA JESUS ANIBAL. Datos registrales. T 1706 , F 215, S 8, H TF 18206, I/A 5 (29.03.16).
  3. 13/01/2016#3660163
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SAUCO J.R. SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ BERMUDO FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ MARTIN FERNANDO DAVID;DE DIOS LASSEN FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Adm…
  4. 10/02/2011#1065905
    SAUCO J.R. SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La anterior inscripción 1&, se rectifica por haberse cometido un error involuntario en el número del DNI/NIF del socio Don Felipe Jiménez Bermudo, que por error se puso 46.352.036-A, siendo e…

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/ CALENDULA 2 BAJO DC - EL SOBRADILLO (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector