ORGANITECH CONSULTING SL

Hoja TF45866· NIF B38919460

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/05/2009
Directors :
Quintero Bartolome Patricia, Concepcion Simon Idafe, Oattes Patterson Amanda Jill, Patterson Warren John

Legal information

Legal information for ORGANITECH CONSULTING SL

NIF
Hoja registral
IRUS1000234420034
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/05/2009
Register referenceTomo 3095 · Folio 23 · Hoja TF45866
StatusVigente

Activity

ORGANITECH CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 May 2009. The Spanish commercial register has published 13 filings for this company, from 18 May 2009 to 1 June 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Objeto Social. El objeto social es: a). La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos decualquier naturaleza, valores de todas clases, así como bienes muebles y también inmuebles.Domicilio: C/ PEREZ DE ROZAS 26 1 (SANTA CRUZ DE TENERIFE).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ORGANITECH CONSULTING…Oattes Patterson Amanda JillOattes Patterson Ama…Patterson Warren JohnPatterson Warren John

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORGANITECH CONSULTING…Mesa Plasencia Jose GabrielMesa Plasencia Jose …

Beneficial owner (UBO)

Mesa Plasencia Jose Gabriel100 %

Individual · ultimate beneficial owner · since 18/05/2009

Beneficial owner network map

2 nodes Person Company
ORGANITECH CONSULTING…Mesa Plasencia Jose GabrielMesa Plasencia Jose …

Registered actos

  1. NombramientosPublished 18/05/2009· Registered 27/04/2009· I/A 4
  2. Ceses/DimisionesPublished 18/05/2009· Registered 27/04/2009· I/A 3
  3. NombramientosPublished 18/05/2009· Registered 27/04/2009· I/A 3
  4. Modificaciones estatutariasPublished 18/05/2009· Registered 27/04/2009· I/A 3
  5. Ampliacion del objeto socialPublished 18/05/2009· Registered 27/04/2009· I/A 3
  6. Cambio de domicilio socialPublished 18/05/2009· Registered 27/04/2009· I/A 3
  7. Declaración de unipersonalidadPublished 18/05/2009· Registered 27/04/2009· I/A 2
  8. Ceses/DimisionesPublished 18/05/2009· Registered 27/04/2009· I/A 2
  9. NombramientosPublished 18/05/2009· Registered 27/04/2009· I/A 2
  10. Modificaciones estatutariasPublished 18/05/2009· Registered 27/04/2009· I/A 2
  11. ConstituciónPublished 18/05/2009· Registered 27/04/2009· I/A 1
  12. NombramientosPublished 18/05/2009· Registered 27/04/2009· I/A 1

Changes

  1. 18/05/2009Ampliación del objeto social

    El arrendamiento de embarcaciones y la enseñanza náutica en el manejo de todo tipo de embarcaciones, a vela o a motor.

  2. 18/05/2009Cambio de domicilio social

    C/ GALICIA S/N - CENTRO COMERCIAL COSMOS, LOCAL 4- (ADEJE)

  3. 18/05/2009Declaración de unipersonalidad

    MESA PLASENCIA JOSE GABRIEL

  4. 18/05/2009Modificaciones estatutarias
  5. 18/05/2009Modificaciones estatutarias

Capital · events

  1. 18/05/2009Constitución
    Initial capital: 3 010,00 €

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. 01/06/2021#6450013
    ORGANITECH CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3095 , F 23, S 8, H TF 45866, I/A BAJA (19.05.21).
  2. 18/05/2009#215194
    Nombramientos
    ORGANITECH CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SIMON MENESES MARIA NIEVES. Datos registrales. T 3095 , F 23, S 8, H TF 45866, I/A 4 (27.04.09).
  3. 18/05/2009#215193
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ORGANITECH CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MESA PLASENCIA JOSE GABRIEL. Nombramientos. Adm. Mancom.: PATTERSON WARREN JOHN;OATTES PATTERSON AMANDA JILL. Modificaciones
  4. 18/05/2009#215192
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ORGANITECH CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MESA PLASENCIA JOSE GABRIEL. Ceses/Dimisiones. Adm. Mancom.: QUINTERO BARTOLOME PATRICIA;CONCEPCION SIMON IDAFE. Nombramientos. Adm. Unico: MESA PLASE
  5. 18/05/2009#215191
    ConstituciónNombramientos
    ORGANITECH CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.07.07. Objeto social: Objeto Social. El objeto social es: a). La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier títu

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 2009

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/ GALICIA S/N - CENTRO COMERCIAL COSMOS, LOCAL 4- (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.