SIMALUZ SERVICIOS INTEGRALES SL

Hoja TF56023· NIF B76683531

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2015
Director :
Hernandez Quiros Maria Del Carmen

Legal information

Legal information for SIMALUZ SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000236598791
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2015
Register referenceTomo 3405 · Folio 170 · Hoja TF56023
StatusVigente

Activity

SIMALUZ SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 October 2015. The Spanish commercial register has published 5 filings for this company, from 22 October 2015 to 30 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse como actividad principal,.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Correa Antonio Jesus100 %

Individual · ultimate beneficial owner · since 22/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 15/03/2017· I/A 2
  2. NombramientosPublished 30/03/2017· Registered 15/03/2017· I/A 2
  3. ConstituciónPublished 22/10/2015· Registered 07/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 22/10/2015· Registered 07/10/2015· I/A 1
  5. NombramientosPublished 22/10/2015· Registered 07/10/2015· I/A 1

Changes

  1. 22/10/2015Declaración de unipersonalidad

    HERNANDEZ CORREA ANTONIO JESUS

Capital · events

  1. 22/10/2015Constitución
    Initial 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)

  1. 30/03/2017#4316452
    Ceses/DimisionesNombramientos
    SIMALUZ SERVICIOS INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALBELO HERNANDEZ BADEL. Nombramientos. Adm. Unico: HERNANDEZ QUIROS MARIA DEL CARMEN. Datos registrales. T 3405 , F 170, S 8, H TF 56023, I/A 2 (15.03.17).
  2. 22/10/2015#3550471
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMALUZ SERVICIOS INTEGRALES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.09.15. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL MILLERO - VIVIENDA 27 URBANIZACION DESIRE S (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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