NUVESAN CANARIAS SL

Hoja GC38136· NIF B35934934

VigenteLas Palmas
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Vega Jacinto Manuel

Legal information

Legal information for NUVESAN CANARIAS SL

NIF
Hoja registral
IRUS1000074916864
Legal formSociedad Limitada (SL)
Register referenceTomo 1834 · Folio 68 · Hoja GC38136
StatusVigente

Activity

NUVESAN CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 8 November 2011 to 14 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUVESAN CANARIAS SLSanchez Vega Jacinto ManuelSanchez Vega Jacinto…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUVESAN CANARIAS SLSanchez Vega Jacinto ManuelSanchez Vega Jacinto…REFORMAS EL CABEZO, SOCIEDAD LIMITADAREFORMAS EL CABEZO, …

Beneficial owner (UBO)

Sanchez Vega Jacinto Manuel100 %

Individual · ultimate beneficial owner · since 14/12/2018

Beneficial owner network map

3 nodes Person Company
NUVESAN CANARIAS SLSanchez Vega Jacinto ManuelSanchez Vega Jacinto…REFORMAS EL CABEZO, SOCIEDAD LIMITADAREFORMAS EL CABEZO, …

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2018· Registered 07/12/2018· I/A 4
  2. Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 3
  3. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 3
  4. Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 2
  5. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 2
  6. Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 2
  7. Cambio de domicilio socialPublished 08/11/2011· Registered 26/10/2011· I/A 2

Changes

  1. 14/12/2018Declaración de unipersonalidad

    SANCHEZ VEGA JACINTO MANUEL

  2. 08/11/2011Cambio de domicilio social

    C/ TENESOR SEMIDAN 26 - BAJO, CRUCE DE ARINAGA (AGUIMES)

  3. 08/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2018#5174687
    Declaración de unipersonalidad
    NUVESAN CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANCHEZ VEGA JACINTO MANUEL. Datos registrales. T 1834 , F 68, S 8, H GC 38136, I/A 4 ( 7.12.18).
  2. 19/07/2018#4974078
    Ceses/DimisionesNombramientos
    NUVESAN CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DE LA NUEZ ESTEVEZ RUBEN ANTONIO;SANCHEZ VEGA JACINTO MANUEL. Nombramientos. Adm. Unico: SANCHEZ VEGA JACINTO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 08/11/2011#1449047
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NUVESAN CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DE LA NUEZ ESTEVEZ RUBEN ANTONIO;SANCHEZ VEGA JACINTO MANUEL;SANCHEZ NUEZ EUDALDO. Nombramientos. Adm. Mancom.: DE LA NUEZ ESTEVEZ RUBEN ANTONIO;SANCHEZ VEGA JACINTO MANUEL. Modifi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TENESOR SEMIDAN 26 - BAJO, CRUCE DE ARINAGA (AGUIMES), Las Palmas
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.

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