PROCESOS INTEGRALES CONAIRE SISTEMAS SL

Hoja TF45982· NIF B38983599

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
53 072,00 €
Incorporation :
15/06/2009
Director :
Chinea Gaspar Juan Luis

Legal information

Legal information for PROCESOS INTEGRALES CONAIRE SISTEMAS SL

NIF
Hoja registral
IRUS1000234979990
Legal formSociedad Limitada (SL)
Share capital53 072,00 €
Incorporation date15/06/2009
Register referenceTomo 3098 · Folio 164 · Hoja TF45982
StatusVigente

Activity

PROCESOS INTEGRALES CONAIRE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 15 June 2009. The Spanish commercial register has published 4 filings for this company, from 15 June 2009 to 16 July 2015, across 4 distinct types of filing. Its registered share capital is 53 072,00 €.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Corporate purpose

La Sociedad tiene por objeto: a) La realización de las actividades propiasde una empresa contratista de obras, como la realización por contrato o subcontrato con personas naturales o jurídicas, públicas o privadas, de obrasde fábrica, total o parcial, de casas, edificaciones, apartamentos, apart-h.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROCESOS INTEGRALES C…Chinea Gaspar Juan LuisChinea Gaspar Juan L…AVERIAS Y MANTENIMIENTOS SLAVERIAS Y MANTENIMIE…TERCLIMA CANARIAS SOCIEDAD LIMITADATERCLIMA CANARIAS SO…

Registered actos

  1. Ampliación de capitalPublished 16/07/2015· Registered 02/07/2015· I/A 2
  2. Cambio de domicilio socialPublished 16/07/2015· Registered 02/07/2015· I/A 2
  3. ConstituciónPublished 15/06/2009· Registered 01/06/2009· I/A 1
  4. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 1

Changes

  1. 16/07/2015Cambio de domicilio social

    C/ PUERTA CANSECO 41 Ptl.2 4º C (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 16/07/2015Ampliación de capital
    Resulting capital: 53 072,00 € (+49 972,00 €)
  2. 15/06/2009Constitución
    Initial capital: 3 100,00 €

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. 16/07/2015#3419402
    Ampliación de capitalCambio de domicilio social
    PROCESOS INTEGRALES CONAIRE SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 49.972,00 Euros. Resultante Suscrito: 53.072,00 Euros. Cambio de domicilio social. C/ PUERTA CANSECO 41 Ptl.2 4º C (SANTA CRUZ DE TENERIFE). Datos r…
  2. 15/06/2009#257472
    ConstituciónNombramientos
    PROCESOS INTEGRALES CONAIRE SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.05.09. Objeto social: La Sociedad tiene por objeto: a) La realización de las actividades propiasde una empresa contratista de obras, como …

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/ PUERTA CANSECO 41 Ptl.2 4º C (SANTA CRUZ DE TENERIFE), 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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

Prospect this sectorAll companies in this sector