E-COMMERCE CANARIAS, SOCIEDAD LIMITADA
Hoja GC34352· NIF B35846849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez De Tangil Navarro Juan Carlos
- Former name :
- ONDA ISLEÑA SL
Legal information
Legal information for E-COMMERCE CANARIAS, SOCIEDAD LIMITADA
Activity
E-COMMERCE CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 20 October 2010 to 22 May 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Suarez De Tangil Navarro Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD DE INVESTIGACION Y DESARROLLO JAB SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/10/2010· Registered 06/10/2010· I/A 3
- Cambio de denominación socialPublished 20/10/2010· Registered 06/10/2010· I/A 3
- Ampliacion del objeto socialPublished 20/10/2010· Registered 06/10/2010· I/A 3
Changes
- 22/05/2017Cambio de denominación social
ONDA ISLEÑA SL→E-COMMERCE CANARIAS, SOCIEDAD LIMITADA
- 20/10/2010Ampliación del objeto social
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- 20/10/2010Modificaciones estatutarias
Timeline (BORME)
- 22/05/2017#4382335
E-COMMERCE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1746 , F 65, S 8, H GC 34352, I/ANota ( 5.05.17).
- 20/10/2010#914820
Company name: ONDA ISLEÑA SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio únicoONDA ISLEÑA SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: SOCIEDAD DE INVESTIGACION Y DESARROLLO JAB SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 3. Objeto…
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 — Las Palmas — are listed together, with their address.