TRANS LAS GAVIAS SL

Hoja GC21901· NIF B35569771

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Santana Oliverio De Jesus, Romero Santana Jonatan

Legal information

Legal information for TRANS LAS GAVIAS SL

NIF
Hoja registral
IRUS1000070553239
Legal formSociedad Limitada (SL)
Register referenceTomo 1448 · Folio 122 · Hoja GC21901
StatusVigente

Activity

TRANS LAS GAVIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 28 October 2009 to 1 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANS LAS GAVIAS SLRomero Santana Oliverio De JesusRomero Santana Olive…Romero Santana JonatanRomero Santana Jonat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS LAS GAVIAS SLRomero Santana JonatanRomero Santana Jonat…

Beneficial owner (UBO)

Romero Santana Jonatan100 %

Individual · ultimate beneficial owner · since 01/02/2019

Beneficial owner network map

2 nodes Person Company
TRANS LAS GAVIAS SLRomero Santana JonatanRomero Santana Jonat…

Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2019· Registered 24/01/2019· I/A 7
  2. Ceses/DimisionesPublished 31/12/2018· Registered 20/12/2018· I/A 6
  3. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 6
  4. Modificaciones estatutariasPublished 31/12/2018· Registered 20/12/2018· I/A 6
  5. Cambio de domicilio socialPublished 31/12/2018· Registered 20/12/2018· I/A 6
  6. Modificaciones estatutariasPublished 25/09/2015· Registered 17/09/2015· I/A 5
  7. Cambio de domicilio socialPublished 25/09/2015· Registered 17/09/2015· I/A 5
  8. Ceses/DimisionesPublished 28/10/2009· Registered 15/10/2009· I/A 4
  9. NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 4

Changes

  1. 01/02/2019Declaración de unipersonalidad

    ROMERO SANTANA JONATAN

  2. 31/12/2018Cambio de domicilio social

    C/ CAMINO REAL A TARA 5 (TELDE)

  3. 31/12/2018Modificaciones estatutarias
  4. 25/09/2015Cambio de domicilio social

    C/ CURA GORDILLO 179 1& (TELDE)

  5. 25/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2019#5237692
    TRANS LAS GAVIAS SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1448 , F 122, S 8, H GC 21901, I/A 8 (24.01.19).
  2. 01/02/2019#5237691
    Declaración de unipersonalidad
    TRANS LAS GAVIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ROMERO SANTANA JONATAN. Datos registrales. T 1448 , F 122, S 8, H GC 21901, I/A 7 (24.01.19).
  3. 31/12/2018#5199076
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANS LAS GAVIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROMERO SANTANA JONATAN. Nombramientos. Adm. Solid.: ROMERO SANTANA JONATAN;ROMERO SANTANA OLIVERIO DE JESUS. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio soci…
  4. 25/09/2015#3514918
    Modificaciones estatutariasCambio de domicilio social
    TRANS LAS GAVIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ CURA GORDILLO 179 1& (TELDE). Datos registrales. T 1448 , F 122, S 8, H GC 21901, I/A 5 (17.09.15).
  5. 28/10/2009#440863
    Ceses/DimisionesNombramientos
    TRANS LAS GAVIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROMERO ALVAREZ FRANCISCO. Nombramientos. Adm. Unico: ROMERO SANTANA JONATAN. Datos registrales. T 1448 , F 122, S 8, H GC 21901, I/A 4 (15.10.09).

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 addressC/ CAMINO REAL A TARA 5 (TELDE), 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 — CNAE 4101 — are listed together.

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