LANGLEE WAVE POWER SL

Hoja TF51058

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/12/2012
Directors :
Espedal Julius, De Marichalar Alegre Alexandra, Svensvik Bjorn, Reis Mariana Norton Dos

Legal information

Legal information for LANGLEE WAVE POWER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/12/2012
Register referenceTomo 3256 · Folio 25 · Hoja TF51058
StatusVigente

Activity

LANGLEE WAVE POWER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 December 2012. The Spanish commercial register has published 8 filings for this company, from 12 December 2012 to 19 April 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

ARTICULO 2 .- Objeto Social.- El objeto social es: Investigación y desarrollo de sistemas de generación de energía. Producción, venta y mantenimientode plantas energéticas renovables. Asesoría energética en fuentes renovables. Estudios de ubicación de plantas. - Proyectos de viabilidad técnica,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Langlee Wave Power As100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 5
  2. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 5
  3. NombramientosPublished 18/01/2013· Registered 04/01/2013· I/A 4
  4. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 3
  5. NombramientosPublished 19/12/2012· Registered 28/11/2012· I/A 2
  6. ConstituciónPublished 12/12/2012· Registered 28/11/2012· I/A 1
  7. Declaración de unipersonalidadPublished 12/12/2012· Registered 28/11/2012· I/A 1
  8. NombramientosPublished 12/12/2012· Registered 28/11/2012· I/A 1

Capital · events

  1. 12/12/2012Constitución
    Initial capital: 3 010,00 €

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. 19/04/2013#2238871
    Ceses/DimisionesNombramientos
    LANGLEE WAVE POWER SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. SecreNoConsj: SANZ MARTINEZ MARIA CARMEN. Nombramientos. Secretario: REIS MARIANA NORTON DOS. Vicesecret.: GARCIA GONZALEZ MARCOS. Datos registrales. T 3256 , F 25, S 8, H TF 51058…
  2. 18/01/2013#2078623
    Nombramientos
    LANGLEE WAVE POWER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GUERRERO ROMERO JOSE LUIS. Datos registrales. T 3256 , F 25, S 8, H TF 51058, I/A 4 ( 4.01.13).
  3. 15/01/2013#2070084
    Nombramientos
    LANGLEE WAVE POWER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANZ MARTINEZ CARMEN. Datos registrales. T 3256 , F 24, S 8, H TF 51058, I/A 3 ( 4.01.13).
  4. 19/12/2012#2044139
    Nombramientos
    LANGLEE WAVE POWER SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: ESPEDAL JULIUS. SecreNoConsj: SANZ MARTINEZ MARIA CARMEN. Con.Delegado: ESPEDAL JULIUS. Datos registrales. T 3256 , F 24, S 8, H TF 51058, I/A 2 (28.11.12).
  5. 12/12/2012#2033153
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANGLEE WAVE POWER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.07.12. Objeto social: ARTICULO 2 .- Objeto Social.- El objeto social es: Investigación y desarrollo de sistemas de generación de energía. Producción, venta …

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 2012

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/ MENDEZ NUÑEZ 38 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province