GUAIRE EOLICO CANARIAS SL
Hoja TF34978
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GRUPO HARALD FLICK SL, Sanchez Bolaños Angel Luis, LANZATEIDE COMERCIAL SOCIEDAD ANONIMA, Achi Fadul Amid, SATOCAN SA, PARJANI SL
Legal information
Legal information for GUAIRE EOLICO CANARIAS SL
Activity
GUAIRE EOLICO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO HARALD FLICK SLSince 24/10/2013Administrador Mancomunado
- Sanchez Bolaños Angel LuisSince 24/10/2013Administrador Mancomunado
- LANZATEIDE COMERCIAL SOCIEDAD ANONIMASince 24/10/2013Administrador Mancomunado
- Achi Fadul AmidSince 24/10/2013Administrador Mancomunado
- SATOCAN SASince 24/10/2013Administrador Mancomunado
- PARJANI SLSince 24/10/2013Administrador Mancomunado
Former
- Perez Nievas Hernandez Juan IgnacioCeased on 24/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2013· Registered 24/10/2013· I/A 2
- NombramientosPublished 07/11/2013· Registered 24/10/2013· I/A 2
- Modificaciones estatutariasPublished 07/11/2013· Registered 24/10/2013· I/A 2
Timeline (BORME)
- 07/11/2013#2527015Ceses/DimisionesNombramientosModificaciones estatutarias
GUAIRE EOLICO CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ NIEVAS HERNANDEZ JUAN IGNACIO. Nombramientos. Adm. Mancom.: GRUPO HARALD FLICK SL;SATOCAN SA;PARJANI SL;SANCHEZ BOLAÑOS ANGEL LUIS;LANZATEIDE COMERCIAL SOCIED…
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.