VIENTOS CANARIOS SL
Hoja GC27179· NIF B35684281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cristobal Rodriguez Jonathan Augusto
Legal information
Legal information for VIENTOS CANARIOS SL
Activity
VIENTOS CANARIOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 3 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cristobal Rodriguez Jonathan AugustoSince 09/04/2012Administrador Único
Former
- Talens Camacho FranciscoCeased on 09/04/2012Administrador Único
- Perez Cabrera Miguel AngelCeased on 19/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cristobal Rodriguez Jonathan Augusto100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 3
- NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 3
- Modificaciones estatutariasPublished 19/04/2012· Registered 09/04/2012· I/A 3
- Cambio de domicilio socialPublished 19/04/2012· Registered 09/04/2012· I/A 3
- Ceses/DimisionesPublished 07/01/2009· Registered 19/12/2008· I/A 2
- NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 2
Changes
- 19/04/2012Cambio de domicilio social
C/ ALMANSA 12 4ºA (PALMAS DE GRAN CANARIA (LAS)
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6020374
VIENTOS CANARIOS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1575 , F 178, S 8, H GC 27179, I/A 1 R (17.08.20).
- 19/04/2012#1692190Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
VIENTOS CANARIOS SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CRISTOBAL RODRIGUEZ JONATHAN AUGUSTO. Ceses/Dimisiones. Adm. Unico: TALENS CAMACHO FRANCISCO. Nombramientos. Adm. Unico: CRISTOBAL RODRIGUEZ JONATHAN AUG… - 07/01/2009#10394293Ceses/DimisionesNombramientosCambio de identidad del socio único
VIENTOS CANARIOS SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: TALENS CAMACHO FRANCISCO. Ceses/Dimisiones. Adm. Unico: PEREZ CABRERA MIGUEL ANGEL. Nombramientos. Adm. Unico: TALENS CAMACHO FRANCISCO. Datos registrale…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.