SOECAN BT SOCIEDAD LIMITADA
Hoja IL7373· NIF B35814391
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Ventura Andres
Legal information
Legal information for SOECAN BT SOCIEDAD LIMITADA
Activity
SOECAN BT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 10 February 2009 to 14 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Martin Ventura AndresAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/06/2018· Registered 06/06/2018· I/A 4
- Modificaciones estatutariasPublished 14/06/2018· Registered 06/06/2018· I/A 3
- Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 3
- Declaración de unipersonalidadPublished 10/02/2009· Registered 28/01/2009· I/A 2
Changes
- 14/06/2018Cambio de domicilio social
C/ CHIMIDA, 32-ALTAVISTA 35500 (ARRECIFE)
- 14/06/2018Modificaciones estatutarias
- 14/06/2018Modificaciones estatutarias
- 10/02/2009Declaración de unipersonalidad
MARTIN VENTURA ANDRES
Timeline (BORME)
- 14/06/2018#4925647Modificaciones estatutarias
SOECAN BT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 7º.- Retribución del cargo de administrador.. Datos registrales. T 310 , F 53, S 8, H IL 7373, I/A 4 ( 6.06.18).
- 14/06/2018#4925646Modificaciones estatutariasCambio de domicilio social
SOECAN BT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. NACIONALIDAD Y DOMICILIO.-. Cambio de domicilio social. C/ CHIMIDA, 32-ALTAVISTA 35500 (ARRECIFE). Datos registrales. T 310 , … - 10/02/2009#63274Declaración de unipersonalidad
SOECAN BT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MARTIN VENTURA ANDRES. Datos registrales. T 310 , F 53, S 8, H IL 7373, I/A 2 (28.01.09).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.