SERVICIOS ADMINISTRATIVOS CANARIOS SL

Hoja TF209· NIF B38230462

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Luque Hernandez Emilio, Garcia Felipe Ceferino, Jerez Herrera Ramon, Diaz Vilela Juan Marcos, Luque Carrasco Isis Maria, Quintero Gutierrez Angel Isidoro, Vilela Sampol Maria Del Carmen

Legal information

Legal information for SERVICIOS ADMINISTRATIVOS CANARIOS SL

NIF
Hoja registral
IRUS1000225642355
Legal formSociedad Limitada (SL)
Register referenceTomo 1971 · Folio 154 · Hoja TF209
StatusVigente

Activity

SERVICIOS ADMINISTRATIVOS CANARIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 10 April 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SERVICIOS ADMINISTRAT…Vilela Sampol Maria Del CarmenVilela Sampol Maria …Diaz Vilela Juan MarcosDiaz Vilela Juan Mar…APELES ELECTRICIDAD SLAPELES ELECTRICIDAD …APLICACIONES DE INSECTICIDAS Y RATICIDAS TENERIFE SLAPLICACIONES DE INSE…TENERIFE VITAL SLTENERIFE VITAL SLLIMPIEZAS APELES SLLIMPIEZAS APELES SLVIA LIMPIA IBERICA SLVIA LIMPIA IBERICA SLLUZ VERDE EFICIENCIA GENERACION Y TECNOLOGIA SLLUZ VERDE EFICIENCIA…BRINCO EXPERIENCE SLBRINCO EXPERIENCE SLAPELES DIAVIL SLAPELES DIAVIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS ADMINISTRAT…LIMPIEZAS APELES SLLIMPIEZAS APELES SL

Beneficial owner (UBO)

LIMPIEZAS APELES SL100 %Vigente

Legal entity · since 10/04/2014

Beneficial owner network map

2 nodes Person Company
SERVICIOS ADMINISTRAT…LIMPIEZAS APELES SLLIMPIEZAS APELES SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2014· Registered 31/03/2014· I/A 8
  2. Ceses/DimisionesPublished 10/04/2014· Registered 31/03/2014· I/A 8
  3. NombramientosPublished 10/04/2014· Registered 31/03/2014· I/A 8
  4. Modificaciones estatutariasPublished 10/04/2014· Registered 31/03/2014· I/A 8
  5. Cambio de domicilio socialPublished 10/04/2014· Registered 31/03/2014· I/A 8
  6. Ceses/DimisionesPublished 23/09/2013· Registered 06/09/2013· I/A 7
  7. NombramientosPublished 23/09/2013· Registered 06/09/2013· I/A 7

Changes

  1. 10/04/2014Cambio de domicilio social

    C/ LAURA GROTE DE LA PUERTA 8 10 - POLIGONO INDUST (SANTA CRUZ DE TENERIFE)

  2. 10/04/2014Declaración de unipersonalidad

    LIMPIEZAS APELES SL

  3. 10/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2014#2761883
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVICIOS ADMINISTRATIVOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LIMPIEZAS APELES SL. Ceses/Dimisiones. Con.Delegado: DIAZ VILELA JUAN MARCOS. Secretario: BACALLADO TORRES ANA ISABEL. Consejero: BACALLA…
  2. 23/09/2013#2459714
    Ceses/DimisionesNombramientos
    SERVICIOS ADMINISTRATIVOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: DIAZ GARCIA TALAVERA APELES. Consejero: DIAZ GARCIA TALAVERA APELES. Con.Delegado: DIAZ GARCIA TALAVERA APELES. Nombramientos. Presidente: DIAZ VILELA J…

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 addressC/ LAURA GROTE DE LA PUERTA 8 10 - POLIGONO INDUST (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector