AUTEIMA CANARIAS SL

Hoja TF70114· NIF B13736640

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2023
Director :
AUTEMIA SL

Legal information

Legal information for AUTEIMA CANARIAS SL

NIF
Hoja registral
IRUS1000238987797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2023
Register referenceTomo 3856 · Folio 93 · Hoja TF70114
StatusVigente

Activity

AUTEIMA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 26 May 2023. The Spanish commercial register has published 6 filings for this company, from 26 May 2023 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Artículo 2.- OBJETO SOCIAL: La Sociedad tendrá por objeto: a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) Actividades inmobiliarias. d) Actividades profesionales. e) Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTEIMA CANARIAS SLAUTEMIA SLAUTEMIA SL

Cap table · shareholdings

  • AUTEIMA SL100 %

    Legal entity · since 26/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUTEIMA CANARIAS SLAUTEIMA SLAUTEIMA SL

Beneficial owner (UBO)

AUTEIMA SL100 %Vigente

Legal entity · since 26/05/2023

Beneficial owner network map

2 nodes Person Company
AUTEIMA CANARIAS SLAUTEIMA SLAUTEIMA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2026· Registered 06/05/2026· I/A 4
  2. NombramientosPublished 22/05/2026· Registered 06/05/2026· I/A 4
  3. NombramientosPublished 26/05/2023· Registered 17/05/2023· I/A 2
  4. ConstituciónPublished 26/05/2023· Registered 16/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 26/05/2023· Registered 16/05/2023· I/A 1
  6. NombramientosPublished 26/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 26/05/2023Declaración de unipersonalidad

    AUTEIMA SL

Capital · events

  1. 26/05/2023Constitución
    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. 22/05/2026#9274136
    Ceses/DimisionesNombramientos
    AUTEIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LOPEZ JOSE EMILIO;RAMOS ALVAREZ ROMAN. Nombramientos. Adm. Unico: AUTEMIA SL. Representan: GONZALEZ LOPEZ JOSE EMILIO. Otros conceptos: Cambio del Organo de Ad…
  2. 26/05/2023#7550134
    Nombramientos
    AUTEIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GONZALEZ LOPEZ JOSE EMILIO;FERNANDEZ VAZQUEZ LUIS. Datos registrales. T 3856 , F 93, S 8, H TF 70114, I/A 2 (17.05.23).
  3. 26/05/2023#7550133
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTEIMA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.05.23. Objeto social: Artículo 2.- OBJETO SOCIAL: La Sociedad tendrá por objeto: a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al …

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 2023

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 SANTA CRUZ 183 - 1º, PUERTA 8 (GRANADILLA DE ABONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector