TENERIFE WINGS SL
Hoja TF47057· NIF B76507599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 11/03/2010
- Directors :
- Kadhi Sami Al, Montesinos Peña Samuel Enrique
Legal information
Legal information for TENERIFE WINGS SL
Activity
TENERIFE WINGS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 March 2010. The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas, el proceso de datos por cuenta de terceros y otros servicios.
Directors and representatives
Directors
Current
- Kadhi Sami AlSince 29/03/2010Administrador Mancomunado
- Montesinos Peña Samuel EnriqueSince 29/03/2010Administrador Mancomunado
Former
- Mesa Gutierrez CarinaCeased on 29/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2012· Registered 29/05/2012· I/A 3
- Ceses/DimisionesPublished 25/08/2010· Registered 05/08/2010· I/A 2
- NombramientosPublished 25/08/2010· Registered 05/08/2010· I/A 2
- Modificaciones estatutariasPublished 25/08/2010· Registered 05/08/2010· I/A 2
- ConstituciónPublished 15/04/2010· Registered 29/03/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 29/03/2010· I/A 1
Changes
- 25/08/2010Modificaciones estatutarias
Capital · events
- 15/04/2010ConstituciónInitial capital: 3 300,00 €
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)
- 08/01/2020#10538395
TENERIFE WINGS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3135 , F 43, S 8, H TF 47057, I/A BAJA (27.12.19).
- 12/06/2012#1766093Ceses/Dimisiones
TENERIFE WINGS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA GUTIERREZ CARINA. Datos registrales. T 3135 , F 43, S 8, H TF 47057, I/A 3 (29.05.12).
- 25/08/2010#856594Ceses/DimisionesNombramientosModificaciones estatutarias
TENERIFE WINGS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: KADHI SAMI AL;MONTESINOS PEÑA SAMUEL ENRIQUE. Nombramientos. Adm. Unico: MESA GUTIERREZ CARINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 15/04/2010#677004ConstituciónNombramientos
TENERIFE WINGS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.03.10. Objeto social: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos,…
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 2010
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
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.