PROJECTSUN CANARIAS TRES SL

Hoja TF46473· NIF B38991089

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/11/2009
Director :
Mendoza Hernandez Antonio

Legal information

Legal information for PROJECTSUN CANARIAS TRES SL

NIF
Hoja registral
IRUS1000235031861
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/11/2009
Register referenceTomo 3115 · Folio 223 · Hoja TF46473
StatusVigente

Activity

PROJECTSUN CANARIAS TRES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 5 November 2009. The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 6 May 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

ARTICULO 3: OBJETO SOCIAL. La sociedad tiene por objeto la prestación y realización de toda clase de actividades, trabajos y servicios relacionados con la promoción, desarrollo y ejecución de proyectos de aprovechamiento de recursos de energías renovables, así como la explotación de los mismos para.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROJECTSUN CANARIAS T…Mendoza Hernandez AntonioMendoza Hernandez An…CARPI-ALAMO SLCARPI-ALAMO SLAV ENERGIA SOLTAICA TRES SOCIEDAD LIMITADAAV ENERGIA SOLTAICA …APLICACIONES DE INDUSTRIAS RENOVABLES SAAPLICACIONES DE INDU…PROJECTSUN CANARIAS DOS SLPROJECTSUN CANARIAS …

Cap table · shareholdings

  • APLIR CANARIAS SL100 %

    Legal entity · since 05/11/2009 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PROJECTSUN CANARIAS T…APLIR CANARIAS SLAPLIR CANARIAS SLPROJECTSUN CANARIAS SLPROJECTSUN CANARIAS …PROJECTSUN CANARIAS DOS SLPROJECTSUN CANARIAS …

Beneficial owner (UBO)

APLIR CANARIAS SL100 %Vigente

Legal entity · since 05/11/2009

Beneficial owner network map

4 nodes Person Company
PROJECTSUN CANARIAS T…APLIR CANARIAS SLAPLIR CANARIAS SLPROJECTSUN CANARIAS SLPROJECTSUN CANARIAS …PROJECTSUN CANARIAS DOS SLPROJECTSUN CANARIAS …

Registered actos

  1. Ceses/DimisionesPublished 06/05/2013· Registered 23/04/2013· I/A 3
  2. NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 3
  3. Modificaciones estatutariasPublished 06/05/2013· Registered 23/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 13/11/2009· Registered 22/10/2009· I/A 2
  5. ConstituciónPublished 05/11/2009· Registered 22/10/2009· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2009· Registered 22/10/2009· I/A 1
  7. NombramientosPublished 05/11/2009· Registered 22/10/2009· I/A 1

Changes

  1. 06/05/2013Modificaciones estatutarias
  2. 13/11/2009Modificaciones estatutarias
  3. 05/11/2009Declaración de unipersonalidad

    APLIR CANARIAS SL

Capital · events

  1. 05/11/2009Constitución
    Initial capital: 3 006,00 €

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. 06/05/2013#2257428
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    PROJECTSUN CANARIAS TRES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: APLIR EXPLOTACION SL. Ceses/Dimisiones. Adm. Mancom.: CAVALLE ARANEGA ANTONIO;VALCARCEL MARRERO MIGUEL;GONZALEZ DE CHAVES ROJO PEDRO.…
  2. 13/11/2009#463828
    Modificaciones estatutarias
    PROJECTSUN CANARIAS TRES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 11. Administración y Representacion.-ARTICULO 11.- ORGANO DE ADMINISTRACION. La Sociedad será regida y administrada, aelección de la Junta General por: a) Un Admin…
  3. 05/11/2009#453617
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECTSUN CANARIAS TRES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.08.09. Objeto social: ARTICULO 3: OBJETO SOCIAL. La sociedad tiene por objeto la prestación y realización de toda clase de actividades, trabajos y ser…

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/ ISLA DE LA GRACIOSA 2 - EDIFICIO SIROGA (REALEJOS (LOS)), 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector