MAAEL CANARIAS SL

Hoja TF64103· NIF B76817402

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2020
Director :
Ruiz Mariñas Abimael Alfredo

Legal information

Legal information for MAAEL CANARIAS SL

NIF
Hoja registral
IRUS1000237951367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2020
Register referenceTomo 3666 · Folio 100 · Hoja TF64103
StatusVigente

Activity

MAAEL CANARIAS 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 7 February 2020. The Spanish commercial register has published 4 filings for this company, from 7 February 2020 to 23 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La sociedad tiene por objeto: a). "Instalaciones eléctricas". (C.N.A.E. 4321). b). La compra, venta adquisición, enajenación, arrendamiento y explotación, por cualquier titulo, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MAAEL CANARIAS SLRuiz Mariñas Abimael AlfredoRuiz Mariñas Abimael…ALUMINIOS Y REFORMAS MAAEL SLALUMINIOS Y REFORMAS…INSTALACIONES TECNICAS MAAEL SLINSTALACIONES TECNIC…MAAEL ARCHIPIELAGO SLMAAEL ARCHIPIELAGO SLATLANTICO MAAEL SLATLANTICO MAAEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAAEL CANARIAS SLRuiz Mariñas Abimael AlfredoRuiz Mariñas Abimael…

Beneficial owner (UBO)

Ruiz Mariñas Abimael Alfredo100 %

Individual · ultimate beneficial owner · since 07/02/2020

Beneficial owner network map

2 nodes Person Company
MAAEL CANARIAS SLRuiz Mariñas Abimael AlfredoRuiz Mariñas Abimael…

Registered actos

  1. Modificaciones estatutariasPublished 23/09/2020· Registered 28/08/2020· I/A 2
  2. ConstituciónPublished 07/02/2020· Registered 23/01/2020· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2020· Registered 23/01/2020· I/A 1
  4. NombramientosPublished 07/02/2020· Registered 23/01/2020· I/A 1

Changes

  1. 23/09/2020Modificaciones estatutarias
  2. 07/02/2020Declaración de unipersonalidad

    RUIZ MARIÑAS ABIMAEL ALFREDO

Capital · events

  1. 07/02/2020Constitución
    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. 23/09/2020#6045196
    Modificaciones estatutarias
    MAAEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 20.. El administrador será nombrado por la Junta General por tiempo indefinido. Podrá ser separado de su cargo en cualquier momento, aunque la separación no conste …
  2. 07/02/2020#5784544
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAAEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.01.20. Objeto social: La sociedad tiene por objeto: a). "Instalaciones eléctricas". (C.N.A.E. 4321). b). La compra, venta adquisición, enajenación, arrendamiento…

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 2020

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 addressAVDA CONSTITUCION 46 Ptl.A 6 - EDIFICIO CONSTITUCI (ADEJE), 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