CUBIERTA SOLAR CANARIA 2 SL

Hoja IP2671· NIF B76509017

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/05/2010
Director :
Gonzalez Medrano Carlos Armando

Legal information

Legal information for CUBIERTA SOLAR CANARIA 2 SL

NIF
Hoja registral
IRUS1000193786473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/05/2010
Register referenceTomo 61 · Folio 91 · Hoja IP2671
StatusVigente

Activity

CUBIERTA SOLAR CANARIA 2 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 May 2010. The Spanish commercial register has published 4 filings for this company, from 18 May 2010 to 10 December 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La Sociedad tiene por objeto: - Importación, exportación, distribución e instalación de equipos de energía renovables. - La promoción y construcción sostenible. -Todas aquellas actividades preparatorias, complementarias y accesorias tales como estudios de viabilidad, ingeniería, consultoría y desarr.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CUBIERTA SOLAR CANARI…Gonzalez Medrano Carlos ArmandoGonzalez Medrano Car…URBANIZADORA RONDA 3 GESTION SLURBANIZADORA RONDA 3…TRANSWORLD SOLAR CANARIAS SLTRANSWORLD SOLAR CAN…TRANSWORLDSOLAR SLTRANSWORLDSOLAR SLHUERTO SOLAR VERGARA Z. 1. SLHUERTO SOLAR VERGARA…NIF:B18828780NIF:B18828780NIF:B38985354NIF:B38985354OFNAUTO SLOFNAUTO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CUBIERTA SOLAR CANARI…Gonzalez Medrano Carlos ArmandoGonzalez Medrano Car…CUBIERTA SOLAR CANARIA 1 SLCUBIERTA SOLAR CANAR…

Beneficial owner (UBO)

Gonzalez Medrano Carlos Armando100 %

Individual · ultimate beneficial owner · since 18/05/2010

Beneficial owner network map

3 nodes Person Company
CUBIERTA SOLAR CANARI…Gonzalez Medrano Carlos ArmandoGonzalez Medrano Car…CUBIERTA SOLAR CANARIA 1 SLCUBIERTA SOLAR CANAR…

Registered actos

  1. ConstituciónPublished 18/05/2010· Registered 04/05/2010· I/A 1
  2. Declaración de unipersonalidadPublished 18/05/2010· Registered 04/05/2010· I/A 1
  3. NombramientosPublished 18/05/2010· Registered 04/05/2010· I/A 1

Changes

  1. 18/05/2010Declaración de unipersonalidad

    GONZALEZ MEDRANO CARLOS ARMANDO

Capital · events

  1. 18/05/2010Constitución
    Initial capital: 3 006,00 €

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. 10/12/2019#5694730
    CUBIERTA SOLAR CANARIA 2 SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 61 , F 91, S 8, H IP 2671, I/A 1 H (10.10.19).
  2. 18/05/2010#724940
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBIERTA SOLAR CANARIA 2 SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 26.03.10. Objeto social: La Sociedad tiene por objeto: - Importación, exportación, distribución e instalación de equipos de energía renovables. - La prom

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 addressAVDA VENEZUELA 1 - OFICINA ITC (PASO (EL)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.