TN LOGISTICA Y SERVICIOS SL

Hoja TF54790· NIF B76659895

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/02/2015
Directors :
Ana Belen Darias Herrera, Darias Herrera Nuria Esther

Legal information

Legal information for TN LOGISTICA Y SERVICIOS SL

NIF
Hoja registral
IRUS1000236383266
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/02/2015
Register referenceTomo 3366 · Folio 191 · Hoja TF54790
StatusVigente

Activity

TN LOGISTICA Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 10 February 2015. The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 27 January 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

OBJETO. La Sociedad tiene por objeto: 1.- Intermediarios del comercio de maquinaría, equipos industrial, embarcaciones y aeronaves. 2.- La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, apartamentos y demás negoci.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TN LOGISTICA Y SERVIC…Ana Belen Darias HerreraAna Belen Darias Her…Darias Herrera Nuria EstherDarias Herrera Nuria…SEROBRINT DAMA SLSEROBRINT DAMA SLDADASUGO SLDADASUGO SL

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 15/01/2021· I/A 5
  2. NombramientosPublished 27/01/2021· Registered 15/01/2021· I/A 5
  3. Cambio de domicilio socialPublished 05/04/2019· Registered 28/03/2019· I/A 4
  4. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 3
  5. Ceses/DimisionesPublished 29/08/2018· Registered 20/08/2018· I/A 2
  6. NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 2
  7. ConstituciónPublished 10/02/2015· Registered 28/01/2015· I/A 1
  8. NombramientosPublished 10/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 05/04/2019Cambio de domicilio social

    C/ ANGEL GUIMERA 38 - PLANTA 3º, PUERTA C (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 3 100,00 €

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. 27/01/2021#6226549
    Ceses/DimisionesNombramientos
    TN LOGISTICA Y SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DARIAS HERRERA ANA BELEN. Nombramientos. Adm. Unico: DARIAS HERRERA NURIA ESTHER. Datos registrales. T 3366 , F 191, S 8, H TF 54790, I/A 5 (15.01.21).
  2. 05/04/2019#5344213
    Cambio de domicilio social
    TN LOGISTICA Y SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ANGEL GUIMERA 38 - PLANTA 3º, PUERTA C (SANTA CRUZ DE TENERIFE). Datos registrales. T 3366 , F 191, S 8, H TF 54790, I/A 4 (28.03.19).
  3. 06/11/2018#5117201
    Nombramientos
    TN LOGISTICA Y SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DARIAS HERRERA NURIA ESTHER. Datos registrales. T 3366 , F 190, S 8, H TF 54790, I/A 3 (25.10.18).
  4. 29/08/2018#5029388
    Ceses/DimisionesNombramientos
    TN LOGISTICA Y SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SILVERA MEJIAS JUAN FRANCISCO. Nombramientos. Adm. Unico: ANA BELEN DARIAS HERRERA. Datos registrales. T 3366 , F 190, S 8, H TF 54790, I/A 2 (20.08.18).
  5. 10/02/2015#3185032
    ConstituciónNombramientos
    TN LOGISTICA Y SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.01.15. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- Intermediarios del comercio de maquinaría, equipos industrial, embarcaciones y aeronave…

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 2015

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/ ANGEL GUIMERA 38 - PLANTA 3º, PUERTA C (SANTA CRUZ DE TENERIFE), 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

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