CMSWIND CANARIAS SL
Hoja TF72848· NIF B19979525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2024
- Director :
- Brit Silke Hacke
Legal information
Legal information for CMSWIND CANARIAS SL
Activity
CMSWIND CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 September 2024. The Spanish commercial register has published 4 filings for this company, from 11 September 2024 to 3 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: 1.- 7112: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico, sin que ello implique, en ningún caso, el ejercicio de forma personal de dichas actividades, circunscribiéndose su intervención exclusivamente a la intermediació.
Directors and representatives
Directors
Current
- Brit Silke HackeSince 26/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Brit Silke Hacke100 %
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brit Silke Hacke100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/04/2025· Registered 26/03/2025· I/A 2
- ConstituciónPublished 11/09/2024· Registered 26/08/2024· I/A 1
- Declaración de unipersonalidadPublished 11/09/2024· Registered 26/08/2024· I/A 1
- NombramientosPublished 11/09/2024· Registered 26/08/2024· I/A 1
Changes
- 03/04/2025Cambio de domicilio social
C/ LA HIGUERA, 2G BAJO-DESPACHO NUMERO 3 38002 (SAN CRISTOBAL DE LA LAGUNA)
- 11/09/2024Declaración de unipersonalidad
BRIT SILKE HACKE
Capital · events
- 11/09/2024ConstituciónInitial 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)
- 03/04/2025#8575406Cambio de domicilio social
CMSWIND CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA HIGUERA, 2G BAJO-DESPACHO NUMERO 3 38002 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. S 8 , H TF 72848, I/A 2 (26.03.25).
- 11/09/2024#8247168ConstituciónDeclaración de unipersonalidadNombramientos
CMSWIND CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.08.24. Objeto social: La Sociedad tendrá por objeto: 1.- 7112: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico, …
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 2024
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.