TEGUISE TRANSFER SOCIEDAD LIMITADA

Hoja IL14281· NIF B75926196

VigenteLas Palmas
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Incorporation :
10/03/2025
Director :
Roque Mariscal Lourdes Lissette

Legal information

Legal information for TEGUISE TRANSFER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000443601859
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
Incorporation date10/03/2025
StatusVigente

Activity

TEGUISE TRANSFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 10 March 2025. The Spanish commercial register has published 5 filings for this company, from 10 March 2025 to 15 April 2025, across 4 distinct types of filing. Its registered share capital is 190 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n

Corporate purpose

2.1.- La Sociedad tiene como objeto social el desarrollo de las siguientes actividades:- El transporte de ser servicios públicos discrecional de viajeros por carretera. Actividad principal: CNAE 49.31- Transporte terrestre urbano y suburbano de pasajeros. Otras actividades: CNAE 4939- Otros tipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
TEGUISE TRANSFER SOCI…Roque Mariscal Lourdes LissetteRoque Mariscal Lourd…CADENA DE EXPLOTACIONES HOSTELERAS SOCIEDAD LIMITADACADENA DE EXPLOTACIO…HOSTEL MOCAN SOCIEDAD LIMITADAHOSTEL MOCAN SOCIEDA…LESAN LASER SOCIEDAD LIMITADALESAN LASER SOCIEDAD…WAVERIDER RIB EXPERIENCE SOCIEDAD LIMITADAWAVERIDER RIB EXPERI…PARASEILING H2O SPORTS SOCIEDAD LIMITADAPARASEILING H2O SPOR…JET SKI SAFARI FAMILY SOCIEDAD LIMITADAJET SKI SAFARI FAMIL…JET SKI SAFARI FAMILY SLJET SKI SAFARI FAMIL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEGUISE TRANSFER SOCI…H2O ACTIVIDADES ACUATICAS SOCIEDAD LIMITADAH2O ACTIVIDADES ACUA…WAVERIDER RIB EXPERIENCE SOCIEDAD LIMITADAWAVERIDER RIB EXPERI…

Beneficial owner (UBO)

H2O ACTIVIDADES ACUATICAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/03/2025

Beneficial owner network map

3 nodes Person Company
TEGUISE TRANSFER SOCI…H2O ACTIVIDADES ACUATICAS SOCIEDAD LIMITADAH2O ACTIVIDADES ACUA…WAVERIDER RIB EXPERIENCE SOCIEDAD LIMITADAWAVERIDER RIB EXPERI…

Registered actos

  1. NombramientosPublished 15/04/2025· Registered 04/04/2025· I/A 2
  2. ConstituciónPublished 10/03/2025· Registered 01/03/2025· I/A 1
  3. Declaración de unipersonalidadPublished 10/03/2025· Registered 01/03/2025· I/A 1
  4. RevocacionesPublished 10/03/2025· Registered 01/03/2025· I/A 1
  5. NombramientosPublished 10/03/2025· Registered 01/03/2025· I/A 1

Changes

  1. 10/03/2025Declaración de unipersonalidad

    H2O ACTIVIDADES ACUATICAS SOCIEDAD LIMITADA

Capital · events

  1. 10/03/2025Constitución
    Initial capital: 190 000,00 €

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. 15/04/2025#8594200
    Nombramientos
    TEGUISE TRANSFER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Manc.: HERAS DE JUAN-CREIX OSCAR;SOCORRO SUAREZ JOSE LUIS. Datos registrales. S 8 , H IL 14281, I/A 2 ( 4.04.25).
  2. 10/03/2025#8531524
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    TEGUISE TRANSFER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 14.02.25. Objeto social: 2.1.- La Sociedad tiene como objeto social el desarrollo de las siguientes actividades:- El transporte de ser servicios públi…

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 2025

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 addressC/ VICTOR HUGO, 16 1º D 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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.

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