ENVIROLYTE ITALIA SL

Hoja TF35498· NIF B38795514

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Perez Carmelo Orencio

Legal information

Legal information for ENVIROLYTE ITALIA SL

NIF
Hoja registral
IRUS1000233382668
Legal formSociedad Limitada (SL)
Register referenceTomo 2670 · Folio 114 · Hoja TF35498
StatusVigente

Activity

ENVIROLYTE ITALIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 18 January 2011 to 17 July 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ENVIROLYTE ITALIA SLGonzalez Perez Carmelo OrencioGonzalez Perez Carme…ORP NOVATIO SOCIEDAD LIMITADAORP NOVATIO SOCIEDAD…EUROMILO 2 SLEUROMILO 2 SLCONINKJET SLCONINKJET SLCARNICOS DE MACARONESIA SLCARNICOS DE MACARONE…INGENIA TENERIFE GESTION SLINGENIA TENERIFE GES…PLATINUM SPANISH RESEARCH GROUP SLPLATINUM SPANISH RES…REPRESENTACIONES ORTEGA Y GONZALEZ SLREPRESENTACIONES ORT…CRISTALERIA ISLEÑA TENERIFE SLCRISTALERIA ISLEÑA T…ENVIROLYTE ARCHIPIELAGO SLENVIROLYTE ARCHIPIEL…BIODYNA SLBIODYNA SLECAS4 SLECAS4 SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2020· Registered 08/07/2020· I/A 6
  2. NombramientosPublished 17/07/2020· Registered 08/07/2020· I/A 6
  3. Ceses/DimisionesPublished 23/09/2013· Registered 09/09/2013· I/A 5
  4. NombramientosPublished 23/09/2013· Registered 09/09/2013· I/A 5
  5. Modificaciones estatutariasPublished 23/09/2013· Registered 09/09/2013· I/A 5
  6. Ceses/DimisionesPublished 11/02/2013· Registered 30/01/2013· I/A 4
  7. NombramientosPublished 11/02/2013· Registered 30/01/2013· I/A 4
  8. Ceses/DimisionesPublished 18/01/2011· Registered 28/12/2010· I/A 3
  9. NombramientosPublished 18/01/2011· Registered 28/12/2010· I/A 3

Changes

  1. 23/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2020#5954382
    Ceses/DimisionesNombramientos
    ENVIROLYTE ITALIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SARR TALL MBALLO;GONZALEZ PEREZ CARMELO ORENCIO. Nombramientos. Adm. Unico: GONZALEZ PEREZ CARMELO ORENCIO. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 23/09/2013#2459763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENVIROLYTE ITALIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SARR TALL MBALLO. Nombramientos. Adm. Solid.: SARR TALL MBALLO;GONZALEZ PEREZ CARMELO ORENCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 11/02/2013#2119065
    Ceses/DimisionesNombramientos
    ENVIROLYTE ITALIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DAGUANNO FRANCO. Nombramientos. Adm. Unico: SARR TALL MBALLO. Datos registrales. T 2670 , F 114, S 8, H TF 35498, I/A 4 (30.01.13).
  4. 18/01/2011#1023667
    Ceses/DimisionesNombramientos
    ENVIROLYTE ITALIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: OPDENKAMP SILVIA MARIA. Nombramientos. Adm. Unico: DAGUANNO FRANCO. Datos registrales. T 2670 , F 113, S 8, H TF 35498, I/A 3 (28.12.10).

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 addressCTRA TF 28 5 - LA CAMELLA, SANTA CRUZ DE TENERIFE, ARONA
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector