TFN PUERTO SL

Hoja TF23326· NIF B38588901

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Lorenzo Caceres Wildpret Jacobo

Legal information

Legal information for TFN PUERTO SL

NIF
Hoja registral
IRUS1000231094149
Legal formSociedad Limitada (SL)
Register referenceTomo 2005 · Folio 212 · Hoja TF23326
StatusVigente

Activity

TFN PUERTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 24 June 2009 to 19 January 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TFN PUERTO SLDe Lorenzo Caceres Wildpret JacoboDe Lorenzo Caceres W…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TFN PUERTO SLCaceres Wildpret Jacobo LorenzoCaceres Wildpret Jac…

Beneficial owner (UBO)

Caceres Wildpret Jacobo Lorenzo100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

2 nodes Person Company
TFN PUERTO SLCaceres Wildpret Jacobo LorenzoCaceres Wildpret Jac…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 7
  2. Ceses/DimisionesPublished 28/10/2011· Registered 03/10/2011· I/A 6
  3. Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 4
  4. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 4
  5. Modificaciones estatutariasPublished 06/09/2010· Registered 26/08/2010· I/A 4
  6. Declaración de unipersonalidadPublished 24/06/2009· Registered 15/06/2009· I/A 3
  7. Ceses/DimisionesPublished 24/06/2009· Registered 15/06/2009· I/A 3
  8. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 3
  9. Modificaciones estatutariasPublished 24/06/2009· Registered 15/06/2009· I/A 3

Changes

  1. 06/09/2010Modificaciones estatutarias
  2. 24/06/2009Declaración de unipersonalidad

    CACERES WILDPRET JACOBO LORENZO

  3. 24/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2012#1544976
    Ceses/Dimisiones
    TFN PUERTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DE BORJA REIG GONZALEZ FRANCISCO. Datos registrales. T 2005 , F 212, S 8, H TF 23326, I/A 7 ( 9.01.12).
  2. 28/10/2011#1435002
    Ceses/Dimisiones
    TFN PUERTO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CALZADO DEL LLANO FRANCISCO JAVIER. Datos registrales. T 2005 , F 212, S 8, H TF 23326, I/A 6 ( 3.10.11).
  3. 06/09/2010#868626
    TFN PUERTO SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se acuerda que el cargo de administrador no tenga carácter retribuido y por consiguiente se modifica el artículo 13º delos estatutos sociales. Datos registrales. T 2005 , F 212, S 8, H TF 2
  4. 06/09/2010#868625
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TFN PUERTO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CACERES WILDPRET JACOBO LORENZO. Nombramientos. Adm. Solid.: DE LORENZO CACERES WILDPRET JACOBO;DE BORJA REIG GONZALEZ FRANCISCO;CALZAD
  5. 24/06/2009#275598
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TFN PUERTO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CACERES WILDPRET JACOBO LORENZO. Ceses/Dimisiones. Adm. Solid.: DIEGUEZ JORQUI JESUS IGNACIO;CACERES WILDPRET JACOBO LORENZO. Nombramientos. Adm. Unico: CACERES 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Iriarte, 10.-, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.