TRANSPORTES AFONSO HERRERA SL

Hoja TF4108· NIF B38306825

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Afonso Herrera Ana Esther, Afonso Herrera Elena Margarita

Legal information

Legal information for TRANSPORTES AFONSO HERRERA SL

NIF
Hoja registral
IRUS1000226938982
Legal formSociedad Limitada (SL)
Register referenceTomo 1992 · Folio 56 · Hoja TF4108
StatusVigente

Activity

TRANSPORTES AFONSO HERRERA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 5 filings for this company, from 22 June 2012 to 2 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRANSPORTES AFONSO HE…Afonso Herrera Ana EstherAfonso Herrera Ana E…Afonso Herrera Elena MargaritaAfonso Herrera Elena…VIAJES CANARIAS ELMAR SERVICES SLVIAJES CANARIAS ELMA…EL MAR LUXURY TOURS SLEL MAR LUXURY TOURS …

Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 16/03/2018· I/A 9
  2. NombramientosPublished 02/04/2018· Registered 16/03/2018· I/A 9
  3. Modificaciones estatutariasPublished 04/12/2015· Registered 13/02/2015· I/A 8
  4. Cambio de domicilio socialPublished 22/06/2012· Registered 12/06/2012· I/A 6

Changes

  1. 04/12/2015Modificaciones estatutarias
  2. 22/06/2012Cambio de domicilio social

    C/ ABAJO 30 A (GUIA DE ISORA)

Timeline (BORME)

  1. 02/04/2018#4819192
    Ceses/DimisionesNombramientos
    TRANSPORTES AFONSO HERRERA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: AFONSO HERRERA ANA ESTHER;AFONSO HERRERA ELENA MARGARITA. Nombramientos. Adm. Solid.: AFONSO HERRERA ELENA MARGARITA;AFONSO HERRERA ANA ESTHER. Otros concepto…
  2. 04/12/2015#3619931
    Modificaciones estatutarias
    TRANSPORTES AFONSO HERRERA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "ARTICULO 11º. DEL ORGANO DE ADMINISTRACION. El Organo de Administración de esta Sociedad estará constituido, según decida la Junta General mediante acuerdo adop…
  3. 17/01/2014#2621855
    TRANSPORTES AFONSO HERRERA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Autorizar a las administradoras a dedicarse, por cuenta propia o ajena, o, a través de la sociedad a constituir ELMAR LUXURY SL, al mismo, análogo o complementario género de…
  4. 22/06/2012#1783242
    Cambio de domicilio social
    TRANSPORTES AFONSO HERRERA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ABAJO 30 A (GUIA DE ISORA). Datos registrales. T 1992 , F 55, S 8, H TF 4108, I/A 6 (12.06.12).

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/ ABAJO 30 A (GUIA DE ISORA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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