ANDAPETERS CANARIAS SL

Hoja IP2625

Struck off · 07/03/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
11/09/2009

Legal information

Legal information for ANDAPETERS CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date11/09/2009
Register referenceTomo 60 · Folio 77 · Hoja IP2625
StatusBaja

Activity

ANDAPETERS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 September 2009. The Spanish commercial register has published 10 filings for this company, from 11 September 2009 to 7 March 2014, across 8 distinct types of filing. Its registered share capital is 3 040,00 €. It appears in the register as “Baja”.

Corporate purpose

Investigación, diseño, elaboración y desarrollo de proyectos en el ámbito de las energías renovables. La producción de energía. Planificación, construcción, explotación, mantenimiento y protección de instalaciones de energías renovables. Comercialización y financiamiento de proyectos de energía reno.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDAPETERS CANARIAS SLFahr Harald-Hans-GunterFahr Harald-Hans-Gun…

Beneficial owner (UBO)

Fahr Harald-Hans-Gunter100 %

Individual · ultimate beneficial owner · since 11/09/2009

Beneficial owner network map

2 nodes Person Company
ANDAPETERS CANARIAS SLFahr Harald-Hans-GunterFahr Harald-Hans-Gun…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2014· Registered 24/02/2014· I/A 4
  2. NombramientosPublished 07/03/2014· Registered 24/02/2014· I/A 4
  3. DisoluciónPublished 07/03/2014· Registered 24/02/2014· I/A 4
  4. ExtinciónPublished 07/03/2014· Registered 24/02/2014· I/A 4
  5. Ampliación de capitalPublished 27/04/2010· Registered 12/04/2010· I/A 2
  6. Modificaciones estatutariasPublished 27/04/2010· Registered 12/04/2010· I/A 2
  7. ConstituciónPublished 11/09/2009· Registered 26/08/2009· I/A 1
  8. Declaración de unipersonalidadPublished 11/09/2009· Registered 26/08/2009· I/A 1
  9. NombramientosPublished 11/09/2009· Registered 26/08/2009· I/A 1

Capital · events

  1. 27/04/2010Ampliación de capital
    Resulting capital: 3 040,00 € (+34,00 €)
  2. 11/09/2009Constitución
    Initial capital: 3 006,00 €

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. 07/03/2014#2707722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDAPETERS CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FAHR HARALD-HANS-GUNTER. Nombramientos. Liquidador: FAHR HARALD-HANS-GUNTER. Disolución. Voluntaria. Extinción. Datos registrales. T 60 , F 77, S 8, H IP 2625, I/A 4 (…
  2. 27/04/2010#694935
    ANDAPETERS CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 60 , F 77, S 8, H IP 2625, I/A 3 (12.04.10).
  3. 27/04/2010#694934
    Ampliación de capitalModificaciones estatutarias
    ANDAPETERS CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 34,00 Euros. Resultante Suscrito: 3.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Capital.- El capital social, íntegramente sus…
  4. 11/09/2009#382605
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDAPETERS CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 11.08.09. Objeto social: Investigación, diseño, elaboración y desarrollo de proyectos en el ámbito de las energías renovables. La producción de energía. Plani…

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 2009

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 ENRIQUE MEDEROS 9 (LLANOS DE ARIDANE (LOS)), 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