TRANSUNION CANARIAS SL

Hoja TF46731

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/01/2010
Directors :
Florit Morro Juan Carlos, Florit Morro Miguel, Riscado Semedo Gonzalo

Legal information

Legal information for TRANSUNION CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/01/2010
Register referenceTomo 3123 · Folio 130 · Hoja TF46731
StatusVigente

Activity

TRANSUNION CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 January 2010. The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 10 November 2011, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

La actividad de transporte disrecional de pasajeros en autobus.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TRANSUNION MALLORCA SL100 %Vigente

Legal entity · since 25/01/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/11/2011
  2. Ceses/DimisionesPublished 10/11/2011· Registered 20/10/2011· I/A 2
  3. NombramientosPublished 10/11/2011· Registered 20/10/2011· I/A 2
  4. Modificaciones estatutariasPublished 10/11/2011· Registered 20/10/2011· I/A 2
  5. Cambio de objeto socialPublished 10/11/2011· Registered 20/10/2011· I/A 2
  6. ConstituciónPublished 25/01/2010· Registered 05/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2010· Registered 05/01/2010· I/A 1
  8. NombramientosPublished 25/01/2010· Registered 05/01/2010· I/A 1

Capital · events

  1. 25/01/2010Constitución
    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. 10/11/2011#1451243
    Nombramientos
    TRANSUNION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Secretario: FLORIT MORRO MIGUEL. Datos registrales. T 3123 , F 131, S 8, H TF 46731, I/Ad.tra (20.10.11).
  2. 10/11/2011#1451242
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    TRANSUNION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FLORIT MORRO MIGUEL. Nombramientos. Consejero: FLORIT MORRO MIGUEL;FLORIT MORRO JUAN CARLOS;RISCADO SEMEDO GONZALO. Presidente: FLORIT MORRO JUAN CARLOS. Con.Delegado:…
  3. 25/01/2010#555273
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSUNION CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.10.09. Objeto social: Artículo 2º.- La Sociedad tiene por objeto: - La compraventa, arrendamiento, explotación, cesión, enajenación, gravamen (y cuantas ot…

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 2010

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 addressAVDA ANTONIO DOMINGUEZ 5 2 - EDIFICIO CC ZENTRAL C (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province