ISECAN CANARIAS, SOCIEDAD LIMITADA
Hoja TF58949· NIF B76087600
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ISECAN CANARIAS, SOCIEDAD LIMITADA
Activity
ISECAN CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 26 May 2017 to 7 March 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Abreu Delgado Francisco JoseCeased on 20/02/2019Consejero Delegado Mancomunado
- Alcantara Perez Maria BegoñaCeased on 20/02/2019Consejero
- Bermudez Bernabeu Maria LuisaCeased on 20/02/2019Consejero
- Perez De La Nuez Juan CarlosCeased on 20/02/2019Consejero
- Abreu Delgado Franciso JoseCeased on 20/02/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2019· Registered 20/02/2019· I/A 3
- NombramientosPublished 07/03/2019· Registered 20/02/2019· I/A 3
- DisoluciónPublished 07/03/2019· Registered 20/02/2019· I/A 3
- ExtinciónPublished 07/03/2019· Registered 20/02/2019· I/A 3
- Cambio de domicilio socialPublished 26/05/2017· Registered 28/04/2017· I/A 2
Changes
- 07/03/2019Cambio de denominación social
ISECAN CANARIAS SL→ISECAN CANARIAS, SOCIEDAD LIMITADA
- 07/03/2019Disolución
- 07/03/2019Extinción
- 26/05/2017Cambio de domicilio social
SBIDA AL MAYORAZGO 8 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 07/03/2019#5296518Ceses/DimisionesNombramientosDisoluciónExtinción
ISECAN CANARIAS, SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ABREU DELGADO FRANCISO JOSE. Consejero: PEREZ DE LA NUEZ JUAN CARLOS. Cons.Del.Man: ABREU DELGADO FRANCISCO JOSE;PEREZ DE LA NUEZ JUAN CARLOS. Consejero: A… - 26/05/2017#4392220
Company name: ISECAN CANARIAS SL
Cambio de domicilio socialISECAN CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. SBIDA AL MAYORAZGO 8 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3499 , F 62, S 8, H TF 58949, I/A 2 (28.04.17).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.