MOELLER CANARIAS SL

Hoja TF33790· NIF B38767091

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Jose Abreu Delgado

Legal information

Legal information for MOELLER CANARIAS SL

NIF
Hoja registral
IRUS1000233098365
Legal formSociedad Limitada (SL)
Register referenceTomo 2571 · Folio 163 · Hoja TF33790
Former names
MOELLER CANARIAS SA2009-07-22 → 2014-11-28
StatusVigente

Activity

MOELLER 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). The Spanish commercial register has published 9 filings for this company, from 22 July 2009 to 19 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
MOELLER CANARIAS SLAbreu Delgado Francisco JoseAbreu Delgado Franci…ISECAN CANARIAS, SOCIEDAD LIMITADAISECAN CANARIAS, SOC…KMEL INSULAR SLKMEL INSULAR SLIMTENCA SLIMTENCA SLSISTEMAS DE AUTOMATIZACION, MONTAJE Y SERVICIOS SLSISTEMAS DE AUTOMATI…SLOM ISLAS SLSLOM ISLAS SL

Registered actos

  1. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 12
  2. NombramientosPublished 28/09/2022· Registered 12/09/2022· I/A 11
  3. ReeleccionesPublished 28/11/2014· Registered 11/11/2014· I/A 10
  4. ReeleccionesPublished 05/06/2014· Registered 28/05/2014· I/A 9
  5. NombramientosPublished 31/08/2012· Registered 20/08/2012· I/A 8
  6. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 7
  7. NombramientosPublished 25/01/2010· Registered 04/01/2010· I/A 6
  8. ReeleccionesPublished 22/07/2009· Registered 10/07/2009· I/A 5

Changes

  1. 28/09/2022Cambio de denominación social

    MOELLER CANARIAS SA→MOELLER CANARIAS SL

Timeline (BORME)

  1. 19/01/2024#7886681
    Nombramientos
    MOELLER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: FOCUS AUDITORES Y ASESORES SL. Datos registrales. T 2571 , F 163, S 8, H TF 33790, I/A 12 (12.01.24).
  2. 12/12/2022#7286537
    MOELLER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Como consecuencia de la transformación de sociedad anónima en Sociedad de Responsabilidad Limitada, la sociedad ha cambiado el CIF. Datos registrales. T 2571 , F 161, S 8, H TF 33790,…
  3. 28/09/2022#7175355
    Nombramientos
    MOELLER CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ABREU DIAZ SABRINA. Datos registrales. T 2571 , F 162, S 8, H TF 33790, I/A 11 (12.09.22).
  4. 28/11/2014#3087432

    Company name: MOELLER CANARIAS SA

    Reelecciones
    MOELLER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: MOELLER CANARIAS SL. Reelecciones. Adm. Unico: ABREU DELGADO FRANCISCO JOSE. Otros conceptos: Establecer la retribución del cargo de administ…
  5. 05/06/2014#2838643

    Company name: MOELLER CANARIAS SA

    Reelecciones
    MOELLER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: ABREU DELGADO FRANCISCO JOSE. Datos registrales. T 2571 , F 161, S 8, H TF 33790, I/A 9 (28.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  6. 31/08/2012#1880059

    Company name: MOELLER CANARIAS SA

    Nombramientos
    MOELLER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ASSAP AUDITORES SL. Datos registrales. T 2571 , F 161, S 8, H TF 33790, I/A 8 (20.08.12).
  7. 19/12/2011#1507547

    Company name: MOELLER CANARIAS SA

    Nombramientos
    MOELLER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 2571 , F 161, S 8, H TF 33790, I/A 7 ( 2.12.11).
  8. 25/01/2010#555200

    Company name: MOELLER CANARIAS SA

    Nombramientos
    MOELLER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 2571 , F 160, S 8, H TF 33790, I/A 6 ( 4.01.10).
  9. 22/07/2009#315400

    Company name: MOELLER CANARIAS SA

    Reelecciones
    MOELLER CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: FRANCISCO JOSE ABREU DELGADO. Datos registrales. T 2571 , F 160, S 8, H TF 33790, I/A 5 (10.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUBIDA A MAYORAZGO, 8, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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