VENTOLERA CANARIA SL
Hoja GC33592· NIF B35828508
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozano Garcia Jose Juan
Legal information
Legal information for VENTOLERA CANARIA SL
Activity
VENTOLERA CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Lozano Garcia Jose JuanSince 25/11/2020Administrador Único
Former
- Lozano Ruano Juan BlasCeased on 25/11/2020Administrador Mancomunado
- Garcia Gonzalez VicenteCeased on 25/11/2020Administrador Mancomunado
- Pons Quintana JoaquinCeased on 25/11/2020Administrador Mancomunado
- Martel Lozano RafaelCeased on 25/11/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 2
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 2
- Modificaciones estatutariasPublished 02/12/2020· Registered 25/11/2020· I/A 2
- Ampliacion del objeto socialPublished 02/12/2020· Registered 25/11/2020· I/A 2
- Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 2
Changes
- 02/12/2020Ampliación del objeto social
Servicios técnicos de ingenieria y otras actividades relacionadas con el asesormiento técnico. La instalación de toda clase de parques destinados a la obtención de energías renovables o alternativas y su vertido en los sistemas eléctricos, producción de energía eléctrica, etc.
- 02/12/2020Cambio de domicilio social
C/ SAULO TORON 44 - EL CARRIZAL (INGENIO)
- 02/12/2020Modificaciones estatutarias
Timeline (BORME)
- 02/12/2020#6149705Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
VENTOLERA CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LOZANO RUANO JUAN BLAS;MARTEL LOZANO RAFAEL;GARCIA GONZALEZ VICENTE;PONS QUINTANA JOAQUIN. Nombramientos. Adm. Unico: LOZANO GARCIA JOSE JUAN. Modificaciones estatutarias. Artícul…
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.