UMWELTTECHNIK CANARIAS SL

Hoja IP2162· NIF B38843215

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Rinderknecht Tino

Legal information

Legal information for UMWELTTECHNIK CANARIAS SL

NIF
Hoja registral
IRUS1000193544869
Legal formSociedad Limitada (SL)
Register referenceTomo 49 · Folio 136 · Hoja IP2162
StatusVigente

Activity

UMWELTTECHNIK CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 6 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UMWELTTECHNIK CANARIA…Rinderknecht TinoRinderknecht Tino

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UMWELTTECHNIK CANARIA…Rinderknecht TinoRinderknecht Tino

Beneficial owner (UBO)

Rinderknecht Tino100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

2 nodes Person Company
UMWELTTECHNIK CANARIA…Rinderknecht TinoRinderknecht Tino

Registered actos

  1. Declaración de unipersonalidadPublished 30/11/2010· Registered 16/11/2010· I/A 5
  2. Ceses/DimisionesPublished 30/11/2010· Registered 16/11/2010· I/A 4
  3. NombramientosPublished 30/11/2010· Registered 16/11/2010· I/A 4
  4. Modificaciones estatutariasPublished 30/11/2010· Registered 16/11/2010· I/A 4
  5. Cambio de domicilio socialPublished 30/11/2010· Registered 16/11/2010· I/A 4
  6. Ceses/DimisionesPublished 30/11/2010· Registered 16/11/2010· I/A 3
  7. NombramientosPublished 30/11/2010· Registered 16/11/2010· I/A 3
  8. Modificaciones estatutariasPublished 30/11/2010· Registered 16/11/2010· I/A 3

Changes

  1. 30/11/2010Cambio de domicilio social

    CMNO EL VERDE 40 (PASO (EL))

  2. 30/11/2010Declaración de unipersonalidad

    RINDERKNECHT TINO

  3. 30/11/2010Modificaciones estatutarias
  4. 30/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2019#5533628
    UMWELTTECHNIK CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 49 , F 136, S 8, H IP 2162, I/A 1 H (19.06.19).
  2. 30/11/2010#968729
    Declaración de unipersonalidad
    UMWELTTECHNIK CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: RINDERKNECHT TINO. Datos registrales. T 49 , F 138, S 8, H IP 2162, I/A 5 (16.11.10).
  3. 30/11/2010#968728
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UMWELTTECHNIK CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: WESTHOFF GERHARD EBERHARD;MULLER MUNZINGER HEIDE;MULLER MARTIN. Nombramientos. Adm. Unico: RINDERKNECHT TINO. Modificaciones estatutarias. Cambio del Organo de Adm…
  4. 30/11/2010#968727
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UMWELTTECHNIK CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WESTHOFF GERHAR-EBERHARD. Nombramientos. Adm. Solid.: WESTHOFF GERHARD EBERHARD;MULLER MARTIN;MULLER MUNZINGER HEIDE. Modif…

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 addressCMNO EL VERDE 40 (PASO (EL)), 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector