TLOG EUROPA SL

Hoja TF64758· NIF B01710003

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/08/2020
Director :
Lares Perez Ernesto Jose

Legal information

Legal information for TLOG EUROPA SL

NIF
Hoja registral
IRUS1000238063572
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/08/2020
Register referenceTomo 3690 · Folio 105 · Hoja TF64758
StatusVigente

Activity

TLOG EUROPA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 August 2020. The Spanish commercial register has published 5 filings for this company, from 24 August 2020 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - Principalmente: - Transporte de Mercancías por carretera, y los servicios de mensajería Nacional y/o Internacional, por sus propios medios y/o a través de otras empresas de mensajería establecidas en territorio, nacional e internacional.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TLOG EUROPA SLLares Perez Ernesto JoseLares Perez Ernesto …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TLOG EUROPA SLLares Perez Ernesto JoseLares Perez Ernesto …GOLD SEA EUROPE SLGOLD SEA EUROPE SL

Beneficial owner (UBO)

Lares Perez Ernesto Jose100 %

Individual · ultimate beneficial owner · since 01/06/2021

Beneficial owner network map

3 nodes Person Company
TLOG EUROPA SLLares Perez Ernesto JoseLares Perez Ernesto …GOLD SEA EUROPE SLGOLD SEA EUROPE SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2021· Registered 21/05/2021· I/A 2
  2. Ceses/DimisionesPublished 01/06/2021· Registered 21/05/2021· I/A 2
  3. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 2
  4. ConstituciónPublished 24/08/2020· Registered 10/08/2020· I/A 1
  5. NombramientosPublished 24/08/2020· Registered 10/08/2020· I/A 1

Changes

  1. 01/06/2021Declaración de unipersonalidad

    LARES PEREZ ERNESTO JOSE

Capital · events

  1. 24/08/2020Constitución
    Initial capital: 4 000,00 €

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. 01/06/2021#6450583
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TLOG EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LARES PEREZ ERNESTO JOSE. Ceses/Dimisiones. Adm. Solid.: LARES PEREZ ERNESTO JOSE;HURTADO PEREZ ALDRIN MIGUEL. Nombramientos. Adm. Unico: LARES PEREZ ERNESTO JO…
  2. 24/08/2020#6007273
    ConstituciónNombramientos
    TLOG EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.07.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Principalmente: - Transporte de Mercancías por carretera, y los servicios de mensa…

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 2020

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/ MENCEY ADJONA 19 1 5 - POL, Santa Cruz de Tenerife
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector