TALLER ELITE SUR SL

Hoja TF44068· NIF B38943759

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Plasencia Sierra Eugenio

Legal information

Legal information for TALLER ELITE SUR SL

NIF
Hoja registral
IRUS1000234710549
Legal formSociedad Limitada (SL)
Register referenceTomo 3034 · Folio 120 · Hoja TF44068
StatusVigente

Activity

TALLER ELITE SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 27 January 2011 to 7 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALLER ELITE SUR SLPlasencia Sierra EugenioPlasencia Sierra Eug…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALLER ELITE SUR SLPlasencia Sierra EugenioPlasencia Sierra Eug…

Beneficial owner (UBO)

Plasencia Sierra Eugenio100 %

Individual · ultimate beneficial owner · since 07/09/2018

Beneficial owner network map

2 nodes Person Company
TALLER ELITE SUR SLPlasencia Sierra EugenioPlasencia Sierra Eug…

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2018· Registered 29/08/2018· I/A 6
  2. Ceses/DimisionesPublished 07/09/2018· Registered 29/08/2018· I/A 6
  3. NombramientosPublished 07/09/2018· Registered 29/08/2018· I/A 6
  4. Ceses/DimisionesPublished 17/01/2014· Registered 02/01/2014· I/A 5
  5. NombramientosPublished 17/01/2014· Registered 02/01/2014· I/A 5
  6. Modificaciones estatutariasPublished 17/01/2014· Registered 02/01/2014· I/A 5
  7. Ceses/DimisionesPublished 22/10/2012· Registered 03/10/2012· I/A 4
  8. NombramientosPublished 22/10/2012· Registered 03/10/2012· I/A 4
  9. Modificaciones estatutariasPublished 22/10/2012· Registered 03/10/2012· I/A 4
  10. Ceses/DimisionesPublished 13/06/2011· Registered 25/05/2011· I/A 3
  11. NombramientosPublished 13/06/2011· Registered 25/05/2011· I/A 3
  12. Modificaciones estatutariasPublished 13/06/2011· Registered 25/05/2011· I/A 3
  13. Ceses/DimisionesPublished 27/01/2011· Registered 11/01/2011· I/A 2
  14. NombramientosPublished 27/01/2011· Registered 11/01/2011· I/A 2
  15. Modificaciones estatutariasPublished 27/01/2011· Registered 11/01/2011· I/A 2

Changes

  1. 07/09/2018Declaración de unipersonalidad

    PLASENCIA SIERRA EUGENIO

  2. 17/01/2014Modificaciones estatutarias
  3. 22/10/2012Modificaciones estatutarias
  4. 13/06/2011Modificaciones estatutarias
  5. 27/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2018#5041675
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TALLER ELITE SUR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PLASENCIA SIERRA EUGENIO. Ceses/Dimisiones. Adm. Solid.: PLASENCIA SIERRA PEDRO ANTONIO;PLASENCIA SIERRA EUGENIO. Nombramientos. Adm. Unico: PLASENCIA SIER…
  2. 17/01/2014#2621827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLER ELITE SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PLASENCIA SIERRA PEDRO ANTONIO. Nombramientos. Adm. Solid.: PLASENCIA SIERRA PEDRO ANTONIO;PLASENCIA SIERRA EUGENIO. Modificaciones estatutarias. Cambio del Organo de Adm…
  3. 22/10/2012#1945493
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLER ELITE SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PLASENCIA SIERRA EUGENIO;PLASENCIA SIERRA PEDRO ANTONIO. Nombramientos. Adm. Unico: PLASENCIA SIERRA PEDRO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Adm…
  4. 13/06/2011#1257187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLER ELITE SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PLASENCIA SIERRA EUGENIO. Nombramientos. Adm. Solid.: PLASENCIA SIERRA EUGENIO;PLASENCIA SIERRA PEDRO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administr…
  5. 27/01/2011#1040324
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLER ELITE SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PLASENCIA SIERRA EUGENIO;PLASENCIA SIERRA PEDRO ANTONIO. Nombramientos. Adm. Unico: PLASENCIA SIERRA EUGENIO. Modificaciones estatutarias. Cambio del Organo de Administr…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARKANSAS, 8-EL BEBEDERO, BUZANADA, SANTA CRUZ DE TENERIFE, ARONA
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 — CNAE 9531 — are listed together.

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