TEFETAN LOGISTICA SL
Hoja GC30746· NIF B35745744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leon Santana Ezequiel
Legal information
Legal information for TEFETAN LOGISTICA SL
Activity
TEFETAN LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 23 March 2011 to 16 July 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Leon Santana EzequielAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/03/2011· Registered 11/03/2011· I/A 4
- Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 4
- Cambio de domicilio socialPublished 23/03/2011· Registered 11/03/2011· I/A 4
Changes
- 23/03/2011Cambio de domicilio social
C/ PATAGONIA 4 - TAFIRA BAJA (PALMAS DE GRAN CANARIA (LAS)
- 23/03/2011Declaración de unipersonalidad
LEON SANTANA EZEQUIEL
- 23/03/2011Modificaciones estatutarias
Timeline (BORME)
- 16/07/2019#5495344
TEFETAN LOGISTICA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1661 , F 183, S 8, H GC 30746, I/A nota ( 5.07.19).
- 23/03/2011#1135865Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
TEFETAN LOGISTICA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LEON SANTANA EZEQUIEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PATAGONIA 4 - TAFIRA BAJA (PALMAS DE GRA…
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 — Las Palmas — are listed together, with their address.