SERVICIO RAPIDO DOS RUEDAS SL
Hoja TF44952· NIF B38960357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Campos Jose Francisco
Legal information
Legal information for SERVICIO RAPIDO DOS RUEDAS SL
Activity
SERVICIO RAPIDO DOS RUEDAS 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 10 February 2011 to 3 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Suarez Campos Jose FranciscoSince 09/08/2013Administrador Único
Former
- Rodriguez Herrera Carlos ManuelCeased on 09/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Herrera Carlos Manuel100 %
Individual · ultimate beneficial owner · since 10/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/08/2013· Registered 09/08/2013· I/A 3
- NombramientosPublished 21/08/2013· Registered 09/08/2013· I/A 3
- Declaración de unipersonalidadPublished 10/02/2011· Registered 24/01/2011· I/A 2
- Ceses/DimisionesPublished 10/02/2011· Registered 24/01/2011· I/A 2
- NombramientosPublished 10/02/2011· Registered 24/01/2011· I/A 2
- Modificaciones estatutariasPublished 10/02/2011· Registered 24/01/2011· I/A 2
Changes
- 10/02/2011Declaración de unipersonalidad
RODRIGUEZ HERRERA CARLOS MANUEL
- 10/02/2011Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6021981
SERVICIO RAPIDO DOS RUEDAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3067 , F 184, S 8, H TF 44952, I/A BAJA (10.08.20).
- 21/08/2013#2423168Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVICIO RAPIDO DOS RUEDAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SUAREZ CAMPOS JOSE FRANCISCO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERRERA CARLOS MANUEL. Nombramientos. Adm. Unico: SUAREZ CAMP… - 10/02/2011#1065795Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERVICIO RAPIDO DOS RUEDAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ HERRERA CARLOS MANUEL. Ceses/Dimisiones. Adm. Mancom.: SUAREZ CAMPOS JOSE FRANCISCO;RODRIGUEZ HERRERA CARLOS MANUEL. Nombramientos. Adm…
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.