SAN EUGENIO SA

Hoja TF4707· NIF A38008926

Struck off · 07/01/2011Santa Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SAN EUGENIO SA

NIF
Hoja registral
IRUS1000224670874
Legal formSociedad Anónima (SA)
Register referenceTomo 3134 · Folio 169 · Hoja TF4707
StatusLiquidada

Activity

SAN EUGENIO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 16 January 2009 to 7 January 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
SAN EUGENIO SADominguez Garcia EugenioDominguez Garcia Eug…Dominguez Sierra AntoniaDominguez Sierra Ant…Dominguez Sierra EduardoDominguez Sierra Edu…Dominguez Sierra GuadalupeDominguez Sierra Gua…Dominguez Sierra MariaDominguez Sierra Mar…MARINA DE ADEJE SLMARINA DE ADEJE SLGOLF COSTA ADEJE SAGOLF COSTA ADEJE SAACTIVIDADES HOTELERAS SAN EUGENIO SLACTIVIDADES HOTELERA…PUERTO COLON SAPUERTO COLON SASANTA MARIA DEL SUR SASANTA MARIA DEL SUR …LA TAGORA SLLA TAGORA SLEULABOR SUMINISTRO MATERIAL DE LABORATORIO SLEULABOR SUMINISTRO M…UNIVERLAB MATERIAL CIENTIFICO SLUNIVERLAB MATERIAL C…RENTA YATES SLRENTA YATES SLHIPICA LA CALDERA DEL REY SLHIPICA LA CALDERA DE…

Registered actos

  1. Escisión totalPublished 07/01/2011· Registered 20/12/2010· I/A 35
  2. DisoluciónPublished 07/01/2011· Registered 20/12/2010· I/A 35
  3. ExtinciónPublished 07/01/2011· Registered 20/12/2010· I/A 35
  4. ReeleccionesPublished 10/08/2010· Registered 19/07/2010· I/A 34
  5. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 33

Changes

  1. 07/01/2011Disolución
  2. 07/01/2011Extinción

Timeline (BORME)

  1. 07/01/2011#10414573
    Escisión totalDisoluciónExtinción
    SAN EUGENIO SA(R.M. SANTA CRUZ DE TENERIFE). Escisión total. Sociedades beneficiarias de la escisión: SAN EUGENIO SA. ACTIVIDADES TURISTICAS SAN EUGENIO SA. Disolución. Escision. Extinción. Datos registrales. T 3134 , F 169, S 8, H TF 4707, I/A 35 (2…
  2. 10/08/2010#840044
    Reelecciones
    SAN EUGENIO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Secretario: DOMINGUEZ GARCIA EUGENIO. Consejero: DOMINGUEZ SIERRA ANTONIA. Datos registrales. T 3134 , F 169, S 8, H TF 4707, I/A 34 (19.07.10).
  3. 16/01/2009#13428
    Nombramientos
    SAN EUGENIO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S R C. Datos registrales. T 880 , F 127, S 8, H TF 4707, I/A 33 ( 5.01.09).

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province