TAHICHE LOGISTICA SOCIEDAD LIMITADA

Hoja IL12503· NIF B76350529

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
185 066,00 €
Incorporation :
19/08/2019
Director :
Valle Martinez Jose

Legal information

Legal information for TAHICHE LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219740056
Legal formSociedad Limitada (SL)
Share capital185 066,00 €
Incorporation date19/08/2019
Register referenceTomo 506 · Folio 158 · Hoja IL12503
StatusVigente

Activity

TAHICHE LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 August 2019. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 185 066,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Objeto principal: a) El transporte por carreteras de todo tipo de materiales y mercancías. (CNAE: 4941). Objetos secundarios: b) El comercio, importadorexportador, almacenamiento, distribución y venta al mayor y detalle y la representación de toda clase de personas físicas o jurídicas comerciales, q.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TAHICHE LOGISTICA SOC…Valle Martinez JoseValle Martinez JoseEDUCATIONAL ASSISTANCE OFFICE SOCIEDAD LIMITADAEDUCATIONAL ASSISTAN…MANTENIMIENTOS CANARIOS DE LA VIVIENDA SOCIEDAD LIMITADAMANTENIMIENTOS CANAR…DIDACTICA TURISTICA SOCIEDAD LIMITADADIDACTICA TURISTICA …LANZAGESTION CONSULTORES SOCIEDAD LIMITADALANZAGESTION CONSULT…VALLE LOPERA SOCIEDAD LIMITADAVALLE LOPERA SOCIEDA…PROMOCION EXTERIOR DE LANZAROTE SOCIEDAD ANONIMAPROMOCION EXTERIOR D…J.J. SOLUCIONADOS SLJ.J. SOLUCIONADOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAHICHE LOGISTICA SOC…VALLE LOPERA SOCIEDAD LIMITADAVALLE LOPERA SOCIEDA…

Beneficial owner (UBO)

VALLE LOPERA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 19/08/2019

Beneficial owner network map

2 nodes Person Company
TAHICHE LOGISTICA SOC…VALLE LOPERA SOCIEDAD LIMITADAVALLE LOPERA SOCIEDA…

Registered actos

  1. ConstituciónPublished 19/08/2019· Registered 08/08/2019· I/A 1
  2. Declaración de unipersonalidadPublished 19/08/2019· Registered 08/08/2019· I/A 1
  3. RevocacionesPublished 19/08/2019· Registered 08/08/2019· I/A 1
  4. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 1

Changes

  1. 19/08/2019Declaración de unipersonalidad

    VALLE LOPERA SOCIEDAD LIMITADA

Capital · events

  1. 19/08/2019Constitución
    Initial capital: 185 066,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/08/2019#5549261
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    TAHICHE LOGISTICA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 28.06.19. Objeto social: Objeto principal: a) El transporte por carreteras de todo tipo de materiales y mercancías. (CNAE: 4941). Objetos secundarios

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· Incorporated 2019

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 addressCTRA DE ARRECIFE A TINAJO, 1, 5 35500 (ARRECIFE), Las Palmas
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.