EXCLUSIVAS TECNOLOGICAS DE CANARIAS SL
Hoja TF46690· NIF B38999934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 28/12/2009
- Directors :
- Gimenez Garcia Jose, Marrero Pereyra Victor Cesar
Legal information
Legal information for EXCLUSIVAS TECNOLOGICAS DE CANARIAS SL
Activity
EXCLUSIVAS TECNOLOGICAS DE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 December 2009. The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 24 May 2010, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
1).- La industria de la informática, comprendiendo dentro de ella la comercialización, incluidos comercio interior y exterior de toda clase de ordenadores y material de informática, incluido su instalación, mantenimiento y reparación, compra y venta de equipos informáticos, ordenadores y accesorios,.
Directors and representatives
Directors
Current
- Gimenez Garcia JoseSince 15/12/2009Administrador Mancomunado
- Marrero Pereyra Victor CesarSince 15/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2010· Registered 11/05/2010· I/A 2
- NombramientosPublished 24/05/2010· Registered 11/05/2010· I/A 2
- Modificaciones estatutariasPublished 24/05/2010· Registered 11/05/2010· I/A 2
- ConstituciónPublished 28/12/2009· Registered 15/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 1
Changes
- 24/05/2010Modificaciones estatutarias
Capital · events
- 28/12/2009ConstituciónInitial capital: 3 020,00 €
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)
- 24/05/2010#733002Ceses/DimisionesNombramientosModificaciones estatutarias
EXCLUSIVAS TECNOLOGICAS DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GIMENEZ GARCIA JOSE;MARRERO PEREYRA VICTOR CESAR. Nombramientos. Adm. Unico: MARRERO PEREYRA VICTOR CESAR. Modificaciones estatutarias. Cambio del Or… - 28/12/2009#528453ConstituciónNombramientos
EXCLUSIVAS TECNOLOGICAS DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.12.09. Objeto social: 1).- La industria de la informática, comprendiendo dentro de ella la comercialización, incluidos comercio interior y e…
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 2009
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.