M-28 SOLUCIONES SL

Hoja TF54091· NIF B76643931

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2014
Director :
Diaz Rodriguez Leandro Alexis

Legal information

Legal information for M-28 SOLUCIONES SL

NIF
Hoja registral
IRUS1000236240147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2014
Register referenceTomo 3347 · Folio 4 · Hoja TF54091
StatusVigente

Activity

M-28 SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 September 2014. The Spanish commercial register has published 4 filings for this company, from 11 September 2014 to 3 August 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La fabricación de estructuras metálicas y sus componentes (código CNAE-Instalaciones eléctricas (código CNAE 4321). La instalación, el montaje, la puesta en servicio, el seguimiento, gestión, control, mantenimiento y reparación de redes, sistemas, equipos e instalaciones de telecomunicaciones, eléct.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
M-28 SOLUCIONES SLDiaz Rodriguez Leandro AlexisDiaz Rodriguez Leand…TECNI TOLDOS M-28 CANARIAS SLTECNI TOLDOS M-28 CA…AKUM 2006 SLAKUM 2006 SLBOUTIQUE DEL TOLDO CANARIAS SLBOUTIQUE DEL TOLDO C…TECBOX TU TRASTERO SLTECBOX TU TRASTERO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
M-28 SOLUCIONES SLDiaz Rodriguez Leandro AlexisDiaz Rodriguez Leand…BOUTIQUE DEL TOLDO CANARIAS SLBOUTIQUE DEL TOLDO C…

Beneficial owner (UBO)

Diaz Rodriguez Leandro Alexis100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

3 nodes Person Company
M-28 SOLUCIONES SLDiaz Rodriguez Leandro AlexisDiaz Rodriguez Leand…BOUTIQUE DEL TOLDO CANARIAS SLBOUTIQUE DEL TOLDO C…

Registered actos

  1. Cambio de domicilio socialPublished 03/08/2018· Registered 25/07/2018· I/A 2
  2. ConstituciónPublished 11/09/2014· Registered 26/08/2014· I/A 1
  3. Declaración de unipersonalidadPublished 11/09/2014· Registered 26/08/2014· I/A 1
  4. NombramientosPublished 11/09/2014· Registered 26/08/2014· I/A 1

Changes

  1. 03/08/2018Cambio de domicilio social

    C/ LEONCIO RODRIGUEZ 12 1 IZ (SANTA CRUZ DE TENERIFE)

  2. 11/09/2014Declaración de unipersonalidad

    DIAZ RODRIGUEZ LEANDRO ALEXIS

Capital · events

  1. 11/09/2014Constitución
    Initial capital: 3 000,00 €

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. 03/08/2018#4997865
    Cambio de domicilio social
    M-28 SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LEONCIO RODRIGUEZ 12 1 IZ (SANTA CRUZ DE TENERIFE). Datos registrales. T 3347 , F 4, S 8, H TF 54091, I/A 2 (25.07.18).
  2. 11/09/2014#2963692
    ConstituciónDeclaración de unipersonalidadNombramientos
    M-28 SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.07.14. Objeto social: La fabricación de estructuras metálicas y sus componentes (código CNAE-Instalaciones eléctricas (código CNAE 4321). La instalación, el mon…

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 2014

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/ LEONCIO RODRIGUEZ 12 1 IZ (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

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector