TRANSTEJA CANARIAS 2007 SL
Hoja TF42969· NIF B38924387
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Gonzalez Claudio
Legal information
Legal information for TRANSTEJA CANARIAS 2007 SL
Activity
TRANSTEJA CANARIAS 2007 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). The Spanish commercial register has published 15 filings for this company, from 16 May 2013 to 14 February 2020, across 6 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Sanchez Gonzalez ClaudioSince 22/02/2018Administrador Único
Former
- Sanchez Gonzalez Cristo ManuelCeased on 31/01/2020Administrador Único
- Peraza Diaz Alexis GuzmanCeased on 22/02/2018Administrador Solidario
- Melian Fumero Ana BeatrizCeased on 07/05/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gonzalez Cristo Manuel100 %
Individual · ultimate beneficial owner · since 02/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2020· Registered 31/01/2020· I/A 6
- NombramientosPublished 14/02/2020· Registered 31/01/2020· I/A 6
- Cambio de domicilio socialPublished 14/02/2020· Registered 31/01/2020· I/A 6
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 5
- Declaración de unipersonalidadPublished 02/03/2018· Registered 22/02/2018· I/A 4
- Ceses/DimisionesPublished 02/03/2018· Registered 22/02/2018· I/A 4
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 4
- Ceses/DimisionesPublished 05/02/2016· Registered 26/01/2016· I/A 3
- NombramientosPublished 05/02/2016· Registered 26/01/2016· I/A 3
- Declaración de unipersonalidadPublished 16/05/2013· Registered 07/05/2013· I/A 2
- Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 2
- NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 2
- Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 2
- Cambio de domicilio socialPublished 16/05/2013· Registered 07/05/2013· I/A 2
Changes
- 14/02/2020Cambio de domicilio social
C/ PRINCESA DACIL 13 - SAN ISIDRO (GRANADILLA DE ABONA)
- 02/03/2018Declaración de unipersonalidad
SANCHEZ GONZALEZ CRISTO MANUEL
- 16/05/2013Cambio de domicilio social
C/ EL CANO 1 - APARTAMENTO 2-J
- 16/05/2013Declaración de unipersonalidad
SANCHEZ GONZALEZ CRISTO MANUEL
- 16/05/2013Modificaciones estatutarias
Timeline (BORME)
- 14/02/2020#5795847Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TRANSTEJA CANARIAS 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ GONZALEZ CLAUDIO. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ CRISTO MANUEL. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ CL… - 02/03/2018#4776304Nombramientos
TRANSTEJA CANARIAS 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ GONZALEZ CLAUDIO. Datos registrales. T 2987 , F 23, S 8, H TF 42969, I/A 5 (22.02.18).
- 02/03/2018#4776303Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSTEJA CANARIAS 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ CRISTO MANUEL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GONZALEZ CRISTO MANUEL;PERAZA DIAZ ALEXIS GUZMAN. Nombramientos. Adm. Unico: … - 05/02/2016#3701740Ceses/DimisionesNombramientos
TRANSTEJA CANARIAS 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ CRISTO MANUEL. Nombramientos. Adm. Solid.: SANCHEZ GONZALEZ CRISTO MANUEL;PERAZA DIAZ ALEXIS GUZMAN. Otro… - 16/05/2013#2274837Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSTEJA CANARIAS 2007 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ CRISTO MANUEL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ CRISTO MANUEL;MELIAN FUMERO ANA BEATRIZ. Nombramientos. Adm. Unico:…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.