ECOENERGETICA DE CANARIAS SL
Hoja TF42801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ECOENERGETICA DE CANARIAS SL
Activity
ECOENERGETICA DE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 28 October 2010 to 5 August 2015, across 9 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
Producción de energía eléctrica de fuentes renovables y consultoría técnica y empresarial en materia de energías renovables.
Directors and representatives
Directors
Former
- De Leon Concepcion PedroCeased on 27/07/2015Administrador Único
- De Leon Concepcion AnaCeased on 28/02/2013Consejero
- De Leon Concepcion MartaCeased on 28/02/2013Administrador Solidario
- Caturla Vicente GabrielCeased on 14/10/2010Consejero
- Soneira Garcia IgnacioCeased on 14/10/2010Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 17/11/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DENKI SERVICIOS ENERGETICOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/11/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/08/2015· Registered 27/07/2015· I/A 10
- ExtinciónPublished 05/08/2015· Registered 27/07/2015· I/A 10
- Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 9
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 9
- Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 9
- NombramientosPublished 10/05/2011· Registered 19/04/2011· I/A 8
- Ampliacion del objeto socialPublished 10/05/2011· Registered 19/04/2011· I/A 8
- Cambio de domicilio socialPublished 10/05/2011· Registered 19/04/2011· I/A 8
- Cambio de objeto socialPublished 17/11/2010· Registered 27/10/2010· I/A 7
- Declaración de unipersonalidadPublished 17/11/2010· Registered 27/10/2010· I/A 6
- Ceses/DimisionesPublished 28/10/2010· Registered 14/10/2010· I/A 5
- NombramientosPublished 28/10/2010· Registered 14/10/2010· I/A 5
- Modificaciones estatutariasPublished 28/10/2010· Registered 14/10/2010· I/A 5
Timeline (BORME)
- 05/08/2015#3452576DisoluciónExtinción
ECOENERGETICA DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2981 , F 159, S 8, H TF 42801, I/A 10 (27.07.15).
- 08/03/2013#2168528Ceses/DimisionesNombramientosModificaciones estatutarias
ECOENERGETICA DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DE LEON CONCEPCION PEDRO;DE LEON CONCEPCION ANA;DE LEON CONCEPCION MARTA. Nombramientos. Adm. Unico: DE LEON CONCEPCION PEDRO. Modificaciones estatutarias. Camb… - 10/05/2011#1204226NombramientosAmpliacion del objeto socialCambio de domicilio social
ECOENERGETICA DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: DE LEON CONCEPCION MARTA. Ampliacion del objeto social. Comercio al por mayor de energías renovables mediante el uso de tecnologíade la información y las telecomun… - 17/11/2010#949034Cambio de objeto social
ECOENERGETICA DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Producción de energía eléctrica de fuentes renovables y consultoría técnica y empresarial en materia de energías renovables. Datos registrales. T 2981 , F 158, S 8, H… - 17/11/2010#949033Declaración de unipersonalidad
ECOENERGETICA DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DENKI SERVICIOS ENERGETICOS SL. Datos registrales. T 2981 , F 158, S 8, H TF 42801, I/A 6 (27.10.10).
- 28/10/2010#925939Ceses/DimisionesNombramientosModificaciones estatutarias
ECOENERGETICA DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SONEIRA GARCIA IGNACIO;DE LEON CONCEPCION PEDRO;CATURLA VICENTE GABRIEL;DE LEON CONCEPCION ANA. Presidente: SONEIRA GARCIA IGNACIO. Secretario: CATURLA VICENTE GA…
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
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.