AXIL-3 INGENIEROS SL
Hoja TF35476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AXIL-3 INGENIEROS SL
Activity
AXIL-3 INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 22 July 2009 to 13 September 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jauregui Picabea AitorCeased on 03/09/2013Administrador Único
- Cabrera Molina MartinCeased on 23/01/2012Administrador Único
Authorised representatives
Former
- Aguilarte Dominguez DavidCeased on 03/09/2013Apoderado Mancomunado Solidario
- Muñoz Muñoz Elena CristinaCeased on 03/09/2013Apoderado Mancomunado Solidario
- Del Riego Sayalero LuisCeased on 03/09/2013Apoderado Mancomunado Solidario
- Sanchis Bonilla JuanCeased on 03/09/2013Apoderado Mancomunado Solidario
- Arnaz Duque IsraelCeased on 03/09/2013Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- SERTEGO SERVICIOS MEDIOAMBIENTALES SL(formerly TRATAMIENTO DE ACEITES Y MARPOLES SL)100 %
Legal entity · since 08/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERTEGO SERVICIOS MEDIOAMBIENTALES SL100 %Vigente
Legal entity · since 08/02/2012
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/09/2013
- ExtinciónPublished 13/09/2013
- NombramientosPublished 11/04/2012· Registered 22/03/2012· I/A 7
- NombramientosPublished 08/02/2012· Registered 23/01/2012· I/A 6
- Declaración de unipersonalidadPublished 08/02/2012· Registered 23/01/2012· I/A 5
- Ceses/DimisionesPublished 08/02/2012· Registered 23/01/2012· I/A 5
- NombramientosPublished 08/02/2012· Registered 23/01/2012· I/A 5
- Cambio de domicilio socialPublished 11/07/2011· Registered 27/06/2011· I/A 4
- Cambio de domicilio socialPublished 22/07/2009· Registered 06/07/2009· I/A 3
Timeline (BORME)
- 13/09/2013#2450422DisoluciónExtinción
AXIL-3 INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2670 , F 15, S 8, H TF 35476, I/ACIERR ( 3.09.13).
- 25/01/2013#2091783Cambio de identidad del socio único
AXIL-3 INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SERTEGO SERVICIOS MEDIOAMBIENTALES SL. Otros conceptos: El socio unico ha cambiado de denominacion, de "TRATAMIENTODE ACEITES Y MARPOLES SLU… - 11/04/2012#1680352Nombramientos
AXIL-3 INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: MUÑOZ MUÑOZ ELENA CRISTINA. Datos registrales. T 2670 , F 15, S 8, H TF 35476, I/A 7 (22.03.12).
- 08/02/2012#1582037Nombramientos
AXIL-3 INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: ARNAZ DUQUE ISRAEL;DEL RIEGO SAYALERO LUIS;AGUILARTE DOMINGUEZ DAVID;SANCHIS BONILLA JUAN. Datos registrales. T 2670 , F 12, S 8, H TF 35476, I/A 6 (23.01.12).
- 08/02/2012#1582036Declaración de unipersonalidadCeses/DimisionesNombramientos
AXIL-3 INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TRATAMIENTO DE ACEITES Y MARPOLES SL. Ceses/Dimisiones. Adm. Unico: CABRERA MOLINA MARTIN. Nombramientos. Adm. Unico: JAUREGUI PICABEA AITOR. Datos regist… - 11/07/2011#1295733Cambio de domicilio social
AXIL-3 INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. POLIG INDUSTRIAL PRUNISA - NAVE INDUSTRIAL C7-8 (ROSARIO (EL)). Datos registrales. T 2670 , F 12, S 8, H TF 35476, I/A 4 (27.06.11).
- 22/07/2009#315297Cambio de domicilio social
AXIL-3 INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BENCHOMO 33 - CAMINO LAS MANTECAS LOCAL 2 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2670 , F 12, S 8, H TF 35476, I/A 3 ( 6.07.09).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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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.