SPECTANK CANARIAS SL

Hoja TF39970· NIF B38872503

Struck off · 13/07/2017Santa Cruz de Tenerife
Registered address :
Activity :
Otras actividades de limpieza industrial y de edificios
Legal form :
Sociedad Limitada (SL)
Former name :
SPECTANK TENERIFE SL

Legal information

Legal information for SPECTANK CANARIAS SL

NIF
Hoja registral
IRUS1000234020545
Legal formSociedad Limitada (SL)
Register referenceTomo 3480 · Folio 146 · Hoja TF39970
Former names
SPECTANK TENERIFE SL2009-10-23 → 2012-02-28
StatusLiquidada

Activity

SPECTANK CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). The Spanish commercial register has published 21 filings for this company, from 23 October 2009 to 13 July 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8122 · Otras actividades de limpieza industrial y de edificios

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SPECTANK CANARIAS SLLopez De Guereñu Rodrigo Maria AinhoaLopez De Guereñu Rod…ECOTEC SPORTS SLECOTEC SPORTS SL

Registered actos

  1. DisoluciónPublished 13/07/2017· Registered 04/07/2017· I/A 14
  2. ExtinciónPublished 13/07/2017· Registered 04/07/2017· I/A 14
  3. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 13
  4. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 13
  5. Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 12
  6. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 12
  7. Ceses/DimisionesPublished 22/12/2014· Registered 10/12/2014· I/A 11
  8. NombramientosPublished 22/12/2014· Registered 10/12/2014· I/A 11
  9. Modificaciones estatutariasPublished 22/12/2014· Registered 10/12/2014· I/A 11
  10. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 10
  11. Ceses/DimisionesPublished 05/09/2013· Registered 23/08/2013· I/A 9
  12. NombramientosPublished 05/09/2013· Registered 23/08/2013· I/A 9
  13. Modificaciones estatutariasPublished 05/09/2013· Registered 23/08/2013· I/A 9
  14. NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 8
  15. Cambio de denominación socialPublished 28/02/2012· Registered 13/02/2012· I/A 7
  16. Ceses/DimisionesPublished 06/04/2010· Registered 23/03/2010· I/A 6
  17. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 6
  18. Modificaciones estatutariasPublished 06/04/2010· Registered 23/03/2010· I/A 6
  19. Cambio de domicilio socialPublished 23/10/2009· Registered 01/10/2009· I/A 5
  20. Ceses/DimisionesPublished 23/10/2009· Registered 01/10/2009· I/A 4
  21. NombramientosPublished 23/10/2009· Registered 01/10/2009· I/A 4

Changes

  1. 13/07/2017Disolución
  2. 13/07/2017Extinción
  3. 22/12/2014Modificaciones estatutarias
  4. 05/09/2013Modificaciones estatutarias
  5. 31/01/2013Cambio de denominación social

    SPECTANK TENERIFE SLSPECTANK CANARIAS SL

  6. 06/04/2010Modificaciones estatutarias
  7. 23/10/2009Cambio de domicilio social

    AVDA DE SAN SEBASTIAN 71 - LOCAL A (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 13/07/2017#4460694
    DisoluciónExtinción
    SPECTANK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3480 , F 146, S 8, H TF 39970, I/A 14 ( 4.07.17).
  2. 14/02/2017#4244425
    Ceses/DimisionesNombramientos
    SPECTANK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CHAVES PARACHE ESTEBAN. Nombramientos. Adm. Unico: LOPEZ DE GUEREÑU RODRIGO MARIA AINHOA. Datos registrales. T 2850 , F 199, S 8, H TF 39970, I/A 13 ( 6.02.1
  3. 26/02/2016#3737950
    Ceses/DimisionesNombramientos
    SPECTANK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ DE CHAVES PARACHE ESTEBAN. Presidente: GONZALEZ DE CHAVES PARACHE ESTEBAN. Consejero: FERNANDEZ BAILLO CAÑAS JOSE LUIS. Vicepresid.: FERNANDEZ BAILLO CAÑAS JOSE 
  4. 22/12/2014#3121514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPECTANK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DE CHAVEZ PARACHE ESTEBAN. Nombramientos. Consejero: GONZALEZ DE CHAVES PARACHE ESTEBAN. Presidente: GONZALEZ DE CHAVES PARACHE ESTEBAN. Consejero: FERNANDEZ BA
  5. 11/12/2014#3106228
    Nombramientos
    SPECTANK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: FERNANDEZ-BAILLO CAÑAS JOSE LUIS;JORDAN GONZALEZ DE CHAVES FRANCISCO JOSE. Datos registrales. T 2850 , F 198, S 8, H TF 39970, I/A 10 ( 3.12.14).
  6. 05/09/2013#2440908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPECTANK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GONZALEZ DE CHAVES PARACHE ESTEBAN. Presidente: GONZALEZ DE CHAVES PARACHE ESTEBAN. Consejero: DIAZ - CORRALEJO DE FRUTOS FRANCISCO DE SALES. Secretario: DIAZ - CORRALEJO
  7. 31/01/2013#2100777
    Nombramientos
    SPECTANK CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ-BAILLO CAÑAS JOSE LUIS. Datos registrales. T 2850 , F 198, S 8, H TF 39970, I/A 8 (22.01.13).
  8. 28/02/2012#1614852

    Company name: SPECTANK TENERIFE SL

    Cambio de denominación social
    SPECTANK TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SPECTANK CANARIAS SL. Datos registrales. T 2850 , F 198, S 8, H TF 39970, I/A 7 (13.02.12).
  9. 06/04/2010#664547

    Company name: SPECTANK TENERIFE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPECTANK TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DIAZ - CORRALEJO DE FRUTOS FRANCISCO DE SALES;GONZALEZ CHAVEZ PARACHE ESTEBAN;JORDAN GONZALEZ DE CHAVES FRANCISCO JOSE;FERNANDEZ-BAILLO CAÑAS JOSE LUIS. Nombramientos.
  10. 23/10/2009#433856

    Company name: SPECTANK TENERIFE SL

    Cambio de domicilio social
    SPECTANK TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE SAN SEBASTIAN 71 - LOCAL A (SANTA CRUZ DE TENERIFE). Datos registrales. T 2850 , F 196, S 8, H TF 39970, I/A 5 ( 1.10.09).
  11. 23/10/2009#433855

    Company name: SPECTANK TENERIFE SL

    Ceses/DimisionesNombramientos
    SPECTANK TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GARETH RALPH TYLER;DIAZ - CORRALEJO DE FRUTOS FRANCISCO DE SALES. Nombramientos. Adm. Mancom.: DIAZ - CORRALEJO DE FRUTOS FRANCISCO DE SALES;GONZALEZ CHAVEZ PARACHE ES

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SAN SEBASTIAN 71 - LOCAL A (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 — Otras actividades de limpieza industrial y de edificios — are listed together.