DENKI SERVICIOS ENERGETICOS SL
Hoja TF39729
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- DENKI SOLUTIONS SL
Legal information
Legal information for DENKI SERVICIOS ENERGETICOS SL
Activity
DENKI SERVICIOS ENERGETICOS 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 23 October 2009 to 5 August 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Leon Concepcion PedroCeased on 27/07/2015Administrador Único
- De Leon Concepcion AnaCeased on 21/02/2013Administrador Solidario
- De Leon Concepcion MartaCeased on 21/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/08/2015· Registered 27/07/2015· I/A 6
- ExtinciónPublished 05/08/2015· Registered 27/07/2015· I/A 6
- Declaración de unipersonalidadPublished 09/07/2013· Registered 14/06/2013· I/A 5
- Ceses/DimisionesPublished 08/03/2013· Registered 21/02/2013· I/A 4
- NombramientosPublished 08/03/2013· Registered 21/02/2013· I/A 4
- Modificaciones estatutariasPublished 08/03/2013· Registered 21/02/2013· I/A 4
- Cambio de denominación socialPublished 29/04/2010· Registered 14/04/2010· I/A 3
- Ceses/DimisionesPublished 23/10/2009· Registered 30/09/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 30/09/2009· I/A 2
- Modificaciones estatutariasPublished 23/10/2009· Registered 30/09/2009· I/A 2
Timeline (BORME)
- 05/08/2015#3452575DisoluciónExtinción
DENKI SERVICIOS ENERGETICOS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2840 , F 210, S 8, H TF 39729, I/A 6 (27.07.15).
- 09/07/2013#2363309Declaración de unipersonalidad
DENKI SERVICIOS ENERGETICOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DE LEON CONCEPCION PEDRO. Datos registrales. T 2840 , F 210, S 8, H TF 39729, I/A 5 (14.06.13).
- 08/03/2013#2168383Ceses/DimisionesNombramientosModificaciones estatutarias
DENKI SERVICIOS ENERGETICOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DE LEON CONCEPCION ANA;DE LEON CONCEPCION MARTA;DE LEON CONCEPCION PEDRO. Nombramientos. Adm. Unico: DE LEON CONCEPCION PEDRO. Modificaciones estatutarias. Ca… - 29/04/2010#699942
Company name: DENKI SOLUTIONS SL
Cambio de denominación socialDENKI SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. DENKI SERVICIOS ENERGETICOS SL. Datos registrales. T 2840 , F 210, S 8, H TF 39729, I/A 3 (14.04.10).
- 23/10/2009#433806
Company name: DENKI SOLUTIONS SL
Ceses/DimisionesNombramientosModificaciones estatutariasDENKI SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DE LEON CONCEPCION PEDRO. Nombramientos. Adm. Solid.: DE LEON CONCEPCION ANA;DE LEON CONCEPCION MARTA;DE LEON CONCEPCION PEDRO. Modificaciones estatutarias. Cambio del Org…
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.