SANDACH CANARIAS SL
Hoja TF55894· NIF B76679067
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2015
- Directors :
- San Roman Diego Alvaro De, Lopez Rubio Ana Margarita, Barettino Coloma Andres, Diaz Marquina Antonio, Perez Florido Armando Jose, Jose Ignacio Olmedo Castañeda
Legal information
Legal information for SANDACH CANARIAS SL
Activity
SANDACH CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La intermediación en actividades de consultoría de gestión empresarial en el sector energético (Código CNAE 7022.- Otras actividades de consultoría de gestión empresarial). Como actividades secundarias: Prestación de servicios y desarrollo de proyectos, asesoramiento, Management, servicios energétic.
Directors and representatives
Directors
Current
- San Roman Diego Alvaro DeSince 03/09/2015Administrador Mancomunado
- Lopez Rubio Ana MargaritaSince 03/09/2015Administrador Mancomunado
- Barettino Coloma AndresSince 03/09/2015Administrador Mancomunado
- Diaz Marquina AntonioSince 03/09/2015Administrador Mancomunado
- Perez Florido Armando JoseSince 03/09/2015Administrador Mancomunado
- Jose Ignacio Olmedo CastañedaSince 03/09/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
- WALUA ENERGY SL100 %
Legal entity · since 11/09/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
WALUA ENERGY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 11/09/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/09/2015· Registered 03/09/2015· I/A 1
- Declaración de unipersonalidadPublished 11/09/2015· Registered 03/09/2015· I/A 1
- NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 1
Changes
- 11/09/2015Declaración de unipersonalidad
WALUA ENERGY SL
Capital · events
- 11/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2015#3498829ConstituciónDeclaración de unipersonalidadNombramientos
SANDACH CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.07.15. Objeto social: La intermediación en actividades de consultoría de gestión empresarial en el sector energético (Código CNAE 7022.- Otras actividades de …
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 2015
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.