TURNKEY BIO-ENERGY SYSTEMS, SL

Hoja GC19494· NIF B35503291

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Oland Clayton Peter
Former name :
VEGUETA CONSULTORES SL

Legal information

Legal information for TURNKEY BIO-ENERGY SYSTEMS, SL

NIF
Hoja registral
IRUS1000068345259
Legal formSociedad Limitada (SL)
Register referenceTomo 1383 · Folio 114 · Hoja GC19494
Former names
VEGUETA CONSULTORES SL2009-06-15
StatusVigente

Activity

TURNKEY BIO-ENERGY SYSTEMS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 15 June 2009 to 18 August 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TURNKEY BIO-ENERGY SY…Oland Clayton PeterOland Clayton Peter

Registered actos

  1. Ceses/DimisionesPublished 15/06/2009· Registered 01/06/2009· I/A 9
  2. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 9
  3. Modificaciones estatutariasPublished 15/06/2009· Registered 01/06/2009· I/A 9
  4. Cambio de denominación socialPublished 15/06/2009· Registered 01/06/2009· I/A 9

Changes

  1. 18/08/2022Cambio de denominación social

    VEGUETA CONSULTORES SL→TURNKEY BIO-ENERGY SYSTEMS, SL

  2. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2022#7127174
    TURNKEY BIO-ENERGY SYSTEMS, SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1383 , F 114, S 8, H GC 19494, I/A 1 R (13.06.22).
  2. 15/06/2009#257305

    Company name: VEGUETA CONSULTORES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    VEGUETA CONSULTORES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VAZQUEZ BARRERO CONCEPCION. Nombramientos. Adm. Unico: OLAND CLAYTON PETER. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación socia…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Alcalde Ramirez Bethencourt, 6-A, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.

Prospect this province