TRASINTE TENERIFE SL

Hoja TF53552· NIF B76631688

Struck off · 02/06/2023Santa Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Incorporation :
27/05/2014

Legal information

Legal information for TRASINTE TENERIFE SL

NIF
Hoja registral
IRUS1000236176882
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
Incorporation date27/05/2014
Register referenceTomo 3325 · Folio 108 · Hoja TF53552
StatusLiquidada

Activity

TRASINTE TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 May 2014. The Spanish commercial register has published 11 filings for this company, from 27 May 2014 to 2 June 2023, across 8 distinct types of filing. Its registered share capital is 48 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Artículo 2 .- La Sociedad tiene por objeto, el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): 68.10 Compraventa de bienes in.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TRASINTE TENERIFE SLLopez Peñalver David DortaLopez Peñalver David…LEVELCAR CANARIAS SLLEVELCAR CANARIAS SLGASOLINERA CANARIA SLGASOLINERA CANARIA SLISLAS INVEST RO SLISLAS INVEST RO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRASINTE TENERIFE SLGonzalez Gonzalez NicolasGonzalez Gonzalez Ni…

Beneficial owner (UBO)

Gonzalez Gonzalez Nicolas100 %

Individual · ultimate beneficial owner · since 27/05/2014

Beneficial owner network map

2 nodes Person Company
TRASINTE TENERIFE SLGonzalez Gonzalez NicolasGonzalez Gonzalez Ni…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 23/05/2023· I/A 5
  2. NombramientosPublished 02/06/2023· Registered 23/05/2023· I/A 5
  3. DisoluciónPublished 02/06/2023· Registered 23/05/2023· I/A 5
  4. ExtinciónPublished 02/06/2023· Registered 23/05/2023· I/A 5
  5. Ceses/DimisionesPublished 07/06/2017· Registered 24/05/2017· I/A 3
  6. NombramientosPublished 07/06/2017· Registered 24/05/2017· I/A 3
  7. Ampliación de capitalPublished 07/06/2017· Registered 24/05/2017· I/A 2
  8. ConstituciónPublished 27/05/2014· Registered 30/04/2014· I/A 1
  9. Declaración de unipersonalidadPublished 27/05/2014· Registered 30/04/2014· I/A 1
  10. NombramientosPublished 27/05/2014· Registered 30/04/2014· I/A 1

Changes

  1. 02/06/2023Disolución
  2. 02/06/2023Extinción
  3. 27/05/2014Declaración de unipersonalidad

    GONZALEZ GONZALEZ NICOLAS

Capital · events

  1. 07/06/2017Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  2. 27/05/2014Constitución
    Initial capital: 3 000,00 €

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. 02/06/2023#7561305
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRASINTE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: LOPEZ PEÑALVER DAVID DORTA. Adm. Unico: DORTA LOPEZ-PEÑALVER DAVID MANUEL. Nombramientos. Liquidador: LOPEZ PEÑALVER DAVID DORTA. Disolución. Voluntaria. Extinción. Dato…
  2. 07/06/2017#4408785
    Cambio de identidad del socio único
    TRASINTE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DORTA LOPEZ PEÑALVER DAVID. Datos registrales. T 3325 , F 108, S 8, H TF 53552, I/A 4 (24.05.17).
  3. 07/06/2017#4408784
    Ceses/DimisionesNombramientos
    TRASINTE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ NICOLAS. Nombramientos. Adm. Unico: DORTA LOPEZ PEÑALVER DAVID. Datos registrales. T 3325 , F 108, S 8, H TF 53552, I/A 3 (24.05.17).
  4. 07/06/2017#4408783
    Ampliación de capital
    TRASINTE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 3325 , F 107, S 8, H TF 53552, I/A 2 (24.05.17).
  5. 27/05/2014#2823720
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRASINTE TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.02.14. Objeto social: Artículo 2 .- La Sociedad tiene por objeto, el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto e…

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 2014

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/ GUIMAR 10 - 2& TRANSVERSAL (ARAFO), 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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