INVERNADEROS INTELIGENTES SOCIEDAD LIMITADA

Hoja GC42623· NIF B76040526

Struck off · 02/02/2012Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
27/11/2009

Legal information

Legal information for INVERNADEROS INTELIGENTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400082762
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date27/11/2009
Register referenceTomo 1944 · Folio 43 · Hoja GC42623
Former names
INVERNADEROS INTELIGENTES, SOCIEDAD LIMITADA2010-02-17
StatusLiquidada

Activity

INVERNADEROS INTELIGENTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 November 2009. The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 2 February 2012, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

El diseño, proyecto, promoción y operación de parques de producción de microalgas en fotobiorreactores bajo invernaderos, con producción de energía solar fotovoltaica en las cubiertas de los mencionados invernaderos.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
INVERNADEROS INTELIGE…PALITO SLPALITO SLSOCIEDAD DE INVERSIONES MASPALOMAS SLSOCIEDAD DE INVERSIO…SOCIEDAD PARA EL DESARROLLO DE CANARIAS 2000 SLSOCIEDAD PARA EL DES…TRAVESIA CAPITAL, SOCIEDAD LIMITADATRAVESIA CAPITAL, SO…SANTA AGUEDA SUN GOLF SLSANTA AGUEDA SUN GOL…CASTICAPITAL SOCIEDAD LIMITADACASTICAPITAL SOCIEDA…DIARIO CANARIO DE NOTICIAS SLDIARIO CANARIO DE NO…CASES RENOVABLES, SOCIEDAD LIMITADACASES RENOVABLES, SO…CASES LOMO PERERA, SOCIEDAD LIMITADACASES LOMO PERERA, S…CASES ALDEA BLANCA, SOCIEDAD LIMITADACASES ALDEA BLANCA, …NAVEGACION Y SERVICIOS AEREOS CANARIOS SOCIEDAD ANONIMANAVEGACION Y SERVICI…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2012· Registered 20/01/2012· I/A 4
  2. NombramientosPublished 02/02/2012· Registered 20/01/2012· I/A 4
  3. DisoluciónPublished 02/02/2012· Registered 20/01/2012· I/A 4
  4. ExtinciónPublished 02/02/2012· Registered 20/01/2012· I/A 4
  5. NombramientosPublished 17/02/2010· Registered 04/02/2010· I/A 2
  6. ConstituciónPublished 27/11/2009· Registered 17/11/2009· I/A 1
  7. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 1

Changes

  1. 02/02/2012Disolución
  2. 02/02/2012Extinción
  3. 17/02/2010Cambio de denominación social

    INVERNADEROS INTELIGENTES SOCIEDAD LIMITADA→INVERNADEROS INTELIGENTES, SOCIEDAD LIMITADA

Capital · events

  1. 27/11/2009Constitución
    Initial capital: 20 000,00 €

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)

  1. 02/02/2012#1571077
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERNADEROS INTELIGENTES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PALITO SL;SOCIEDAD DE INVERSIONES MASPALOMAS SL;02 SUMINISTROS CANARIOS LC S.L.;ALEURIA AURANTIA SOCIEDAD DE CAPITAL RIESGO DE REG. Nombramientos. Liquidado…
  2. 17/02/2010#594879

    Company name: INVERNADEROS INTELIGENTES, SOCIEDAD LIMITADA

    Nombramientos
    INVERNADEROS INTELIGENTES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: CASTRILLON SANTANA OLGA FATIMA;AZCONA ALBARRAN LUIS ALBERTO;SANCHEZ MORALES MARIA FERNANDA. Datos registrales. T 1944 , F 43, S 8, H GC 42623, I/A 2 ( 4.02.10).
  3. 27/11/2009#487786
    ConstituciónNombramientos
    INVERNADEROS INTELIGENTES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.08.09. Objeto social: El diseño, proyecto, promoción y operación de parques de producción de microalgas en fotobiorreactores bajo invernaderos, co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMILIO CASTELAR 4 - OFICINA 404 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province