STRUCTURE ECO SYSTEM SL

Hoja TF46222· NIF B38989976

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/08/2009
Director :
Gutierrez Vargas Orlando-Nicolas

Legal information

Legal information for STRUCTURE ECO SYSTEM SL

NIF
Hoja registral
IRUS1000235027555
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/08/2009
Register referenceTomo 3110 · Folio 50 · Hoja TF46222
StatusVigente

Activity

STRUCTURE ECO SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 3 August 2009. The Spanish commercial register has published 10 filings for this company, from 1 September 2009 to 9 June 2010, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La redacción y dirección de toda clase de estudios, anteproyectos, proyectos, tasaciones, peritaciones. Los servicios técnicos de arquitectura e ingeniería y todas las actividades relacionadas con el asesoramiento técnico, asistencia técnica en procesos e instalaciones. Los servicios de ingeniería..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
STRUCTURE ECO SYSTEM …Gutierrez Vargas Orlando-NicolasGutierrez Vargas Orl…STEEL FRAME SYSTEM SLSTEEL FRAME SYSTEM SLSTEEL ECO SYSTEM SLSTEEL ECO SYSTEM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
STRUCTURE ECO SYSTEM …Gutierrez Vargas Orlando-NicolasGutierrez Vargas Orl…STEEL ECO SYSTEM SLSTEEL ECO SYSTEM SL

Beneficial owner (UBO)

Gutierrez Vargas Orlando-Nicolas100 %

Individual · ultimate beneficial owner · since 01/09/2009

Beneficial owner network map

3 nodes Person Company
STRUCTURE ECO SYSTEM …Gutierrez Vargas Orlando-NicolasGutierrez Vargas Orl…STEEL ECO SYSTEM SLSTEEL ECO SYSTEM SL

Registered actos

  1. Ceses/DimisionesPublished 09/06/2010· Registered 24/05/2010· I/A 3
  2. NombramientosPublished 09/06/2010· Registered 24/05/2010· I/A 3
  3. Modificaciones estatutariasPublished 09/06/2010· Registered 24/05/2010· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 02/06/2010· Registered 11/11/2009· I/A 2
  5. Ceses/DimisionesPublished 24/11/2009· Registered 11/11/2009· I/A 2
  6. NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 24/11/2009· Registered 11/11/2009· I/A 2
  8. ConstituciónPublished 01/09/2009· Registered 18/08/2009· I/A 1
  9. Declaración de unipersonalidadPublished 01/09/2009· Registered 18/08/2009· I/A 1
  10. NombramientosPublished 01/09/2009· Registered 18/08/2009· I/A 1

Changes

  1. 09/06/2010Modificaciones estatutarias
  2. 02/06/2010Pérdida del carácter de unipersonalidad
  3. 24/11/2009Modificaciones estatutarias
  4. 01/09/2009Declaración de unipersonalidad

    GUTIERREZ VARGAS ORLANDO-NICOLAS

Capital · events

  1. 01/09/2009Constitución
    Initial capital: 3 100,00 €

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. 09/06/2010#755380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STRUCTURE ECO SYSTEM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ VARGAS ORLANDO-NICOLAS;SEOANE CANOVES PABLO LUIS. Nombramientos. Adm. Unico: GUTIERREZ VARGAS ORLANDO-NICOLAS. Modificaciones estatutarias. Cambio del Org…
  2. 02/06/2010#746397
    Pérdida del carácter de unipersonalidad
    STRUCTURE ECO SYSTEM SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3110 , F 50, S 8, H TF 46222, I/A 2 (11.11.09).
  3. 24/11/2009#480782
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STRUCTURE ECO SYSTEM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUTIERREZ VARGAS ORLANDO-NICOLAS. Nombramientos. Adm. Mancom.: GUTIERREZ VARGAS ORLANDO-NICOLAS;SEOANE CANOVES PABLO LUIS. Modificaciones estatutarias. Cambio del Org…
  4. 01/09/2009#369235
    ConstituciónDeclaración de unipersonalidadNombramientos
    STRUCTURE ECO SYSTEM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.08.09. Objeto social: La redacción y dirección de toda clase de estudios, anteproyectos, proyectos, tasaciones, peritaciones. Los servicios técnicos de arq…

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 2009

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 addressAVDA ALONSO ALVAREZ DE LUGO 6 - EDIFCIO CORDOBA, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province