WORLD ENGINERING CANARIE SL

Hoja TF54126· NIF B76644582

Struck off · 11/08/2017Santa Cruz de Tenerife
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/09/2014

Legal information

Legal information for WORLD ENGINERING CANARIE SL

NIF
Hoja registral
IRUS1000236273571
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/09/2014
Register referenceTomo 3345 · Folio 145 · Hoja TF54126
Former names
WORLD ENGINERING CANARIE SL EN LIQUIDACION2017-07-21
StatusLiquidada

Activity

WORLD ENGINERING CANARIE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 11 September 2014. The Spanish commercial register has published 10 filings for this company, from 11 September 2014 to 11 August 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

La sociedad tiene por objeto: a) Fabricación de otra maquinaria de uso general n.c.o.p. NACE Rev. 2 28.29 (Ant. Rev. 1.1 29.24). b) Reparación de maquinaria. NACE Rev. 2 33.12 (Ant. Rev. 1.1 29.11). c) instalación de máquinas y equipos industriales NACE Rev, 2 33.20 (Ant, Rev. 1.1 29.24). d) Comerci.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORLD ENGINERING CANA…Luciano Galifi CarloLuciano Galifi Carlo

Beneficial owner (UBO)

Luciano Galifi Carlo100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

2 nodes Person Company
WORLD ENGINERING CANA…Luciano Galifi CarloLuciano Galifi Carlo

Registered actos

  1. Ceses/DimisionesPublished 11/08/2017· Registered 02/08/2017· I/A 5
  2. ExtinciónPublished 11/08/2017· Registered 02/08/2017· I/A 5
  3. Ceses/DimisionesPublished 21/07/2017· Registered 11/07/2017· I/A 4
  4. NombramientosPublished 21/07/2017· Registered 11/07/2017· I/A 4
  5. DisoluciónPublished 21/07/2017· Registered 11/07/2017· I/A 4
  6. Ceses/DimisionesPublished 16/07/2015· Registered 07/07/2015· I/A 2
  7. NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 2
  8. ConstituciónPublished 11/09/2014· Registered 01/09/2014· I/A 1
  9. Declaración de unipersonalidadPublished 11/09/2014· Registered 01/09/2014· I/A 1
  10. NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 11/08/2017Extinción
  2. 21/07/2017Cambio de denominación social

    WORLD ENGINERING CANARIE SL→WORLD ENGINERING CANARIE SL EN LIQUIDACION

  3. 21/07/2017Disolución
  4. 11/09/2014Declaración de unipersonalidad

    LUCIANO GALIFI CARLO

Capital · events

  1. 11/09/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 11/08/2017#4505581
    Ceses/DimisionesExtinción
    WORLD ENGINERING CANARIE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CIAMPI SAVERIO GERARDO. Extinción. Datos registrales. T 3345 , F 145, S 8, H TF 54126, I/A 5 ( 2.08.17).
  2. 21/07/2017#4471432

    Company name: WORLD ENGINERING CANARIE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    WORLD ENGINERING CANARIE SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ARRASAL INVERSIONES 2013 SL. Nombramientos. Liquidador: CIAMPI SAVERIO GERARDO. Disolución. Voluntaria. Datos registrales. T 3345 , F 144, S 8, H T…
  3. 16/07/2015#3419466
    Ceses/DimisionesNombramientos
    WORLD ENGINERING CANARIE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAPITANEO CONSULTING SL. Nombramientos. Adm. Unico: ARRASAL INVERSIONES 2013 SL. Datos registrales. T 3345 , F 144, S 8, H TF 54126, I/A 2 ( 7.07.15).
  4. 11/09/2014#2963786
    ConstituciónDeclaración de unipersonalidadNombramientos
    WORLD ENGINERING CANARIE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.07.14. Objeto social: La sociedad tiene por objeto: a) Fabricación de otra maquinaria de uso general n.c.o.p. NACE Rev. 2 28.29 (Ant. Rev. 1.1 29.24).…

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 2014

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 addressAVDA MODESTO HERNANDEZ GONZALEZ 25 - LAS CHAFIRAS (SAN MIGUEL DE ABONA), 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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