OBRAS CANARIAS SL

Hoja TF4149· NIF B38042156

Struck off · 12/08/2019Santa Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OBRAS CANARIAS SL

NIF
Hoja registral
IRUS1000225755774
Legal formSociedad Limitada (SL)
Register referenceTomo 1748 · Folio 119 · Hoja TF4149
StatusLiquidada

Activity

OBRAS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 14 filings for this company, from 24 August 2011 to 12 August 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
OBRAS CANARIAS SLRodriguez Gonzalez LeonardoRodriguez Gonzalez L…LFF CONSULTORES Y ASESORES SOCIEDAD LIMITADALFF CONSULTORES Y AS…RECONSTRUCCION DE ACCIDENTES DE TRAFICO SARECONSTRUCCION DE AC…INSTITUTO DE INFORMATICA APLICADA SLINSTITUTO DE INFORMA…MANTENIMIENTO Y APOYO EN SUMINISTROS Y SERVICIOS MASS SLMANTENIMIENTO Y APOY…MULTIMEDIA Y APLICACIONES DE SISTEMAS Y SERVICIOS MASS SLMULTIMEDIA Y APLICAC…PROYECTOS DE INFORMATICA Y DESARROLLO DE PROGRAMAS SLPROYECTOS DE INFORMA…EPROM SISTEMAS SLEPROM SISTEMAS SLF E G AGRUPACION EUROPEA SLF E G AGRUPACION EUR…KNOW HOW NETWORK PARTNERSHIP SLKNOW HOW NETWORK PAR…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2019· Registered 25/07/2019· I/A 14
  2. RevocacionesPublished 12/08/2019· Registered 25/07/2019· I/A 14
  3. NombramientosPublished 12/08/2019· Registered 25/07/2019· I/A 14
  4. DisoluciónPublished 12/08/2019· Registered 25/07/2019· I/A 14
  5. ExtinciónPublished 12/08/2019· Registered 25/07/2019· I/A 14
  6. Cambio de domicilio socialPublished 13/03/2018· Registered 02/03/2018· I/A 13
  7. Ceses/DimisionesPublished 29/07/2013· Registered 10/07/2013· I/A 12
  8. NombramientosPublished 29/07/2013· Registered 10/07/2013· I/A 12
  9. Modificaciones estatutariasPublished 29/07/2013· Registered 10/07/2013· I/A 12
  10. Ceses/DimisionesPublished 07/12/2012· Registered 22/11/2012· I/A 11
  11. NombramientosPublished 07/12/2012· Registered 22/11/2012· I/A 11
  12. Modificaciones estatutariasPublished 07/12/2012· Registered 22/11/2012· I/A 11
  13. ReeleccionesPublished 12/12/2011· Registered 25/11/2011· I/A 10
  14. Ceses/DimisionesPublished 24/08/2011· Registered 11/08/2011· I/A 9

Changes

  1. 12/08/2019Disolución
  2. 12/08/2019Extinción
  3. 13/03/2018Cambio de domicilio social

    CMNO SAN LAZARO 178 (SAN CRISTOBAL DE LA LAGUNA)

  4. 29/07/2013Modificaciones estatutarias
  5. 07/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2019#5542146
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OBRAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: RODRIGUEZ GONZALEZ LEONARDO. Adm. Unico: RODRIGUEZ GONZALEZ LEONARDO. Revocaciones. Apoderado: CAJA INSULAR AHORROS CANARIAS SA. Nombramientos. Liquidador: RODRIGUEZ GONZAL…
  2. 13/03/2018#4791745
    Cambio de domicilio social
    OBRAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO SAN LAZARO 178 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 1748 , F 119, S 8, H TF 4149, I/A 13 ( 2.03.18).
  3. 29/07/2013#2390471
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OBRAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PERAZA SIGU JUAN MANUEL;RODRIGUEZ GONZALEZ LEONARDO OCTAVIO. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ LEONARDO. Modificaciones estatutarias. Cambio del Organo de Admi…
  4. 07/12/2012#2023989
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OBRAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DIAZ TREMPS AGUSTIN. Presidente: DIAZ TREMPS AGUSTIN. Cons.Del.Man: DIAZ TREMPS AGUSTIN. Consejero: PERAZA SIGU JUAN MANUEL. Secretario: PERAZA SIGU JUAN MANUEL. Cons.Del.Ma…
  5. 12/12/2011#1496944
    Reelecciones
    OBRAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: DIAZ TREMPS AGUSTIN. Presidente: DIAZ TREMPS AGUSTIN. Cons.Del.Man: DIAZ TREMPS AGUSTIN. Consejero: PERAZA SIGU JUAN MANUEL. Secretario: PERAZA SIGU JUAN MANUEL. Cons.Del.Man: P…
  6. 24/08/2011#1354567
    Ceses/Dimisiones
    OBRAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SIMON MENESES AURELIO JULIO. Cons.Del.Man: SIMON MENESES AURELIO JULIO. Datos registrales. T 1748 , F 118, S 8, H TF 4149, I/A 9 (11.08.11).

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 addressCMNO SAN LAZARO 178 (SAN CRISTOBAL DE LA LAGUNA), 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 — Construcción de edificios no residenciales — are listed together.

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