ASTACAN SERVICIOS SL

Hoja TF46916· NIF B76504000

Struck off · 18/01/2019Santa Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/03/2010

Legal information

Legal information for ASTACAN SERVICIOS SL

NIF
Hoja registral
IRUS1000235119040
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/03/2010
Register referenceTomo 3129 · Folio 126 · Hoja TF46916
StatusLiquidada

Activity

ASTACAN SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 March 2010. The Spanish commercial register has published 11 filings for this company, from 10 March 2010 to 18 January 2019, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas; el proceso de datos por cuenta de terceros y otros servicios...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ASTACAN SERVICIOS SLAguiar Rodriguez Carmelo JavierAguiar Rodriguez Car…METRICA INTEGRAL SLMETRICA INTEGRAL SLAGUIAR PROYECTOS SLAGUIAR PROYECTOS SLGRUPOTECAN SERVICIOS Y OBRAS SLGRUPOTECAN SERVICIOS…

Beneficial owner (UBO)

Aguiar Rodriguez Carmelo Javier100 %

Individual · ultimate beneficial owner · since 10/03/2010

Beneficial owner network map

5 nodes Person Company
ASTACAN SERVICIOS SLAguiar Rodriguez Carmelo JavierAguiar Rodriguez Car…METRICA INTEGRAL SLMETRICA INTEGRAL SLAGUIAR PROYECTOS SLAGUIAR PROYECTOS SLGRUPOTECAN SERVICIOS Y OBRAS SLGRUPOTECAN SERVICIOS…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 08/01/2019· I/A 3
  2. NombramientosPublished 18/01/2019· Registered 08/01/2019· I/A 3
  3. DisoluciónPublished 18/01/2019· Registered 08/01/2019· I/A 3
  4. ExtinciónPublished 18/01/2019· Registered 08/01/2019· I/A 3
  5. Ceses/DimisionesPublished 11/09/2014· Registered 26/08/2014· I/A 2
  6. NombramientosPublished 11/09/2014· Registered 26/08/2014· I/A 2
  7. Modificaciones estatutariasPublished 11/09/2014· Registered 26/08/2014· I/A 2
  8. Cambio de domicilio socialPublished 11/09/2014· Registered 26/08/2014· I/A 2
  9. ConstituciónPublished 10/03/2010· Registered 24/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 10/03/2010· Registered 24/02/2010· I/A 1
  11. NombramientosPublished 10/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 11/09/2014Cambio de domicilio social

    CTRA GENERAL TF652 Km 17 - LAS GALLETAS (ARONA)

  4. 11/09/2014Modificaciones estatutarias
  5. 10/03/2010Declaración de unipersonalidad

    AGUIAR RODRIGUEZ CARMELO JAVIER

Capital · events

  1. 10/03/2010Constitución
    Initial capital: 3 100,00 €

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. 18/01/2019#5211970
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASTACAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: AGUIAR RODRIGUEZ CARMELO JAVIER;DELGADO DELGADO JUAN MANUEL. Adm. Solid.: DELGADO DELGADO JUAN MANUEL;AGUIAR RODRIGUEZ CARMELO JAVIER. Nombramientos. LiquiSoli: AGUIAR RO…
  2. 11/09/2014#2963687
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTACAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AGUIAR RODRIGUEZ CARMELO JAVIER. Nombramientos. Adm. Solid.: DELGADO DELGADO JUAN MANUEL;AGUIAR RODRIGUEZ CARMELO JAVIER. Modifi…
  3. 10/03/2010#627740
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTACAN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.02.10. Objeto social: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónico…

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 addressCTRA GENERAL TF652 Km 17 - LAS GALLETAS (ARONA), 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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