SERVICIOS Y LOGISTICAS PADRON SL
Hoja TF41182· NIF B38894739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez De Llano Esther-Esperanza
Legal information
Legal information for SERVICIOS Y LOGISTICAS PADRON SL
Activity
SERVICIOS Y LOGISTICAS PADRON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 21 July 2010 to 20 December 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5231
Directors and representatives
Directors
Current
- Lopez De Llano Esther-EsperanzaSince 12/08/2014Administrador Único
Former
- Garcia Padron Irma Maria AngelesCeased on 12/08/2014Administrador Único
Authorised representatives
Current
- Garcia Padron Irma Maria De Los AngelesSince 12/08/2014Apoderado Solidario
- Verdu Garcia Julio JesusSince 12/08/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 10
- NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 9
- Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 8
- NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 8
- NombramientosPublished 21/07/2010· Registered 01/07/2010· I/A 6
- NombramientosPublished 21/07/2010· Registered 01/07/2010· I/A 5
Changes
- 20/12/2017Cambio de domicilio social
AVDA TRES DE MAYO 77 - EDIFICIO RESIDENCIAL MARITI (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 20/12/2017#4669029Cambio de domicilio social
SERVICIOS Y LOGISTICAS PADRON SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA TRES DE MAYO 77 - EDIFICIO RESIDENCIAL MARITI (SANTA CRUZ DE TENERIFE). Datos registrales. T 2905 , F 193, S 8, H TF 41182, I/A 10 (12.12.17).
- 21/08/2014#2942555Nombramientos
SERVICIOS Y LOGISTICAS PADRON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GARCIA PADRON IRMA MARIA DE LOS ANGELES;VERDU GARCIA JULIO JESUS. Datos registrales. T 2905 , F 193, S 8, H TF 41182, I/A 9 (12.08.14).
- 21/08/2014#2942554Ceses/DimisionesNombramientos
SERVICIOS Y LOGISTICAS PADRON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA PADRON IRMA MARIA ANGELES. Nombramientos. Adm. Unico: LOPEZ DE LLANO ESTHER-ESPERANZA. Datos registrales. T 2905 , F 192, S 8, H TF 41182, I/A 8 (12.0… - 11/04/2012#1680336
SERVICIOS Y LOGISTICAS PADRON SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2905 , F 192, S 8, H TF 41182, I/A 7 (22.03.12).
- 21/07/2010#812768Nombramientos
SERVICIOS Y LOGISTICAS PADRON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ DE LLANO ESTHER-ESPARANZA. Datos registrales. T 2905 , F 192, S 8, H TF 41182, I/A 6 ( 1.07.10).
- 21/07/2010#812767Nombramientos
SERVICIOS Y LOGISTICAS PADRON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LOPEZ DE LLANO ESTHER-ESPARANZA. Datos registrales. T 2905 , F 191, S 8, H TF 41182, I/A 5 ( 1.07.10).
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 — CNAE 5231 — are listed together.