EDIFICACIONES TINDAYA PLUS SL

Hoja GC54965· NIF B88223086

VigenteLas Palmas

Registered address :
Activity :: Producción de energía eléctrica de otros tipos
Legal form :: Sociedad Limitada (SL)
Directors :: San Gregorio Galan Estrella, Rodriguez San Gregorio Marcial

Legal information

Legal information for EDIFICACIONES TINDAYA PLUS SL

NIF

Hoja registral

IRUS1000079673788

Legal formSociedad Limitada (SL)

StatusVigente

Activity

EDIFICACIONES TINDAYA PLUS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 10 filings for this company, from 9 January 2019 to 1 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

San Gregorio Galan Estrella
Administrador Solidario
Since 22/02/2021
Rodriguez San Gregorio Marcial
Administrador Solidario
Since 28/12/2018

Former

Triguero Gomez Luis Miguel
Administrador Único
Ceased on 28/12/2018

Directors network map

44 nodes Person Company

Cap table · shareholdings

Laners Dos Internacional S100 %
Individual · since 09/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Laners Dos Internacional S100 %

Individual · ultimate beneficial owner · since 09/01/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 01/03/2021· Registered 22/02/2021· I/A 3
Nombramientos Published 01/03/2021· Registered 22/02/2021· I/A 3
Modificaciones estatutarias Published 01/03/2021· Registered 22/02/2021· I/A 3
Ampliacion del objeto social Published 01/03/2021· Registered 22/02/2021· I/A 3
Declaración de unipersonalidad Published 09/01/2019· Registered 28/12/2018· I/A 2
Ceses/Dimisiones Published 09/01/2019· Registered 28/12/2018· I/A 2
Nombramientos Published 09/01/2019· Registered 28/12/2018· I/A 2
Modificaciones estatutarias Published 09/01/2019· Registered 28/12/2018· I/A 2
Ampliacion del objeto social Published 09/01/2019· Registered 28/12/2018· I/A 2
Cambio de domicilio social Published 09/01/2019· Registered 28/12/2018· I/A 2

Changes

01/03/2021Ampliación del objeto social
La producción de energía eléctrica de otros tipos. La actividad , negocio y promoción inmobiliaria. La intermediación en asesoramiento mercantil y fiscal.
01/03/2021Modificaciones estatutarias
09/01/2019Ampliación del objeto social
La Producción de energía eléctrica de otros tipos. La actividad, negocio y promoción inmobiliaria.
09/01/2019Cambio de domicilio social
C/ GENERAL VIVES 56 2º - OFICINA D (PALMAS DE GRAN CANARIA (LAS)
09/01/2019Declaración de unipersonalidad
LANERS DOS INTERNACIONAL S.L.
09/01/2019Modificaciones estatutarias

Timeline (BORME)

01/03/2021#6284436

Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social

EDIFICACIONES TINDAYA PLUS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAN GREGORIO MARCIAL. Nombramientos. Adm. Solid.: SAN GREGORIO GALAN ESTRELLA;RODRIGUEZ SAN GREGORIO MARCIAL. Modificaciones estatutarias. Artículo de los estatut…

09/01/2019#10526793

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social

EDIFICACIONES TINDAYA PLUS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LANERS DOS INTERNACIONAL S.L. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ SAN GREGORIO MARCIAL. Modificaci…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ GENERAL VIVES 56 2º - OFICINA D (PALMAS DE GRAN CANARIA (LAS), Las Palmas

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector