TFN PUERTO SL
Hoja TF23326· NIF B38588901
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Lorenzo Caceres Wildpret Jacobo
Legal information
Legal information for TFN PUERTO SL
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
- De Lorenzo Caceres Wildpret JacoboAdministrador Solidario
Former
- De Borja Reig Gonzalez FranciscoCeased on 09/01/2012Administrador Solidario
- Calzado Del Llano Francisco JavierCeased on 03/10/2011Administrador Solidario
- Caceres Wildpret Jacobo LorenzoCeased on 26/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caceres Wildpret Jacobo Lorenzo100 %
Individual · ultimate beneficial owner · since 24/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 7
- Ceses/DimisionesPublished 28/10/2011· Registered 03/10/2011· I/A 6
- Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 4
- NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 4
- Modificaciones estatutariasPublished 06/09/2010· Registered 26/08/2010· I/A 4
- Declaración de unipersonalidadPublished 24/06/2009· Registered 15/06/2009· I/A 3
- Ceses/DimisionesPublished 24/06/2009· Registered 15/06/2009· I/A 3
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 3
- Modificaciones estatutariasPublished 24/06/2009· Registered 15/06/2009· I/A 3
Changes
- 06/09/2010Modificaciones estatutarias
- 24/06/2009Declaración de unipersonalidad
CACERES WILDPRET JACOBO LORENZO
- 24/06/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2012#1544976Ceses/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).
- 28/10/2011#1435002Ceses/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).
- 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… - 06/09/2010#868625Ceses/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… - 24/06/2009#275598Declaración 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
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.