CANARIA CLIC SEGUR SL
Hoja TF63085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MIKHTCHI BALEAREN SERVICIOS SL
Legal information
Legal information for CANARIA CLIC SEGUR SL
Activity
CANARIA CLIC SEGUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 23 August 2019 to 24 September 2019, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Carrillo Anais De AndresSince 10/09/2019Apoderado Solidario
- Voigtlander Garcia Del Barbo Naomi NataliaSince 10/09/2019Apoderado Solidario
- Blasco Contreras DianaSince 10/09/2019Apoderado Solidario
- LEGALIUM DE CANO Y LUICKHARDT SLSince 10/09/2019Apoderado Solidario
- Luickhardt DietmarSince 10/09/2019Apoderado Solidario
- Domenech Gonzalez JavierSince 10/09/2019Apoderado Solidario
- Garcia Rodriguez NestorSince 10/09/2019Apoderado Solidario
- Sardiñas Gonzalez IleanaSince 10/09/2019Apoderado Solidario
- Lara Wendel KimSince 10/09/2019Apoderado Solidario
- Mora Perez MelquiadesSince 10/09/2019Apoderado Solidario
- Staiger NicoleSince 10/09/2019Apoderado Solidario
- Steinkemper VeromaSince 10/09/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Westphal Synke100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Westphal Synke100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 24/09/2019· Registered 10/09/2019· I/A 3
- Cambio de denominación socialPublished 23/08/2019· Registered 13/08/2019· I/A 2
- Cambio de domicilio socialPublished 23/08/2019· Registered 13/08/2019· I/A 2
Timeline (BORME)
- 24/09/2019#5589441Cambio de identidad del socio único
CANARIA CLIC SEGUR SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: WESTPHAL SYNKE. Datos registrales. T 3636 , F 220, S 8, H TF 63085, I/A 4 (10.09.19).
- 24/09/2019#5589440Nombramientos
CANARIA CLIC SEGUR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LEGALIUM DE CANO Y LUICKHARDT SL;GARCIA RODRIGUEZ NESTOR;BLASCO CONTRERAS DIANA;LUICKHARDT DIETMAR;MORA PEREZ MELQUIADES;DOMENECH GONZALEZ JAVIER;CARRILLO ANAIS DE ANDRES;ST… - 23/08/2019#5556853
Company name: MIKHTCHI BALEAREN SERVICIOS SL
Cambio de denominación socialCambio de domicilio socialMIKHTCHI BALEAREN SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. CANARIA CLIC SEGUR SL. Cambio de domicilio social. C/ LA MORADA 2 - OFICINA 2 (ARONA). Datos registrales. T 3636 , F 220, S 8, H TF 63085, I/A 2 (13.08.19).
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.