GIGANSOL SL

Hoja TF4894· NIF B38033361

Struck off · 05/12/2023Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GIGANSOL SL

NIF
Hoja registral
IRUS1000224715141
Legal formSociedad Limitada (SL)
Register referenceTomo 3254 · Folio 125 · Hoja TF4894
Former names
GIGANSOL SOCIEDAD ANONIMA2010-06-02
StatusExtinguida

Activity

GIGANSOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 2 June 2010 to 5 December 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

35 nodes Person Company
GIGANSOL SLHernandez Perez LorenzoHernandez Perez Lore…Hernandis Moreno EnriqueHernandis Moreno Enr…Reyero Hernandez RicardoReyero Hernandez Ric…GILMAR REAL ESTATE CANARIAS, SOCIEDAD LIMITADAGILMAR REAL ESTATE C…MIRADOR D'ES TRENC SLMIRADOR D'ES TRENC SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…MULTIMEDIA VISION CANARIA SLMULTIMEDIA VISION CA…TEFEMEDIOS SLTEFEMEDIOS SLCASAS CANARIAS DE CAMPO SLCASAS CANARIAS DE CA…GLOBAL PIRATELLA SLGLOBAL PIRATELLA SLPROMOCION URBANISTICA INTEGRAL 2005 SLPROMOCION URBANISTIC…AUSTRAL NORTE SLAUSTRAL NORTE SLLA ALQUERIA DEL AZAHAR SLLA ALQUERIA DEL AZAH…HOTELSOFT SLHOTELSOFT SLTABACOS SANTA CRUZ SLTABACOS SANTA CRUZ SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …VALLE DEL AZAHAR CAPITAL SAVALLE DEL AZAHAR CAP…EXPLOTACIONES Y SERVICIOS HERZAM SAEXPLOTACIONES Y SERV…ANTIGUALLA SOCIEDAD LIMITADAANTIGUALLA SOCIEDAD …OPERACIONES Y SERVICIOS ISLA BAJA SLOPERACIONES Y SERVIC…ORMA INSULAR SLORMA INSULAR SLCOMERCIAL TRUNIGER SLCOMERCIAL TRUNIGER SLCAMTELORH I.A.C. SLCAMTELORH I.A.C. SLMARUMAR PUERTO DE LA CRUZ SLMARUMAR PUERTO DE LA…GENETO SERVICIOS Y EXPLOTACIONES SLGENETO SERVICIOS Y E…ARISTOCAN SLARISTOCAN SLPROMOCIONES ANTEQUERA CASTILLO SOCIEDAD ANONIMAPROMOCIONES ANTEQUER…INVERSIONES COSTA CANARIA SLINVERSIONES COSTA CA…RIMJA SLRIMJA SLSELEN VERDE SLSELEN VERDE SLGUSTAZOS ISLAS CANARIAS SLGUSTAZOS ISLAS CANAR…RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…SIAM BLUE SLSIAM BLUE SL

Registered actos

  1. DisoluciónPublished 05/12/2023· Registered 27/12/2012· I/A 24
  2. ExtinciónPublished 05/12/2023· Registered 27/12/2012· I/A 24
  3. RevocacionesPublished 25/03/2013· Registered 05/03/2013· I/A 32
  4. Ceses/DimisionesPublished 24/08/2012· Registered 13/08/2012· I/A 23
  5. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 23
  6. NombramientosPublished 11/05/2012· Registered 26/03/2012· I/A 22
  7. Ceses/DimisionesPublished 15/06/2010· Registered 29/05/2010· I/A 21
  8. NombramientosPublished 15/06/2010· Registered 29/05/2010· I/A 21
  9. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 20
  10. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 20

Changes

  1. 05/12/2023Disolución
  2. 05/12/2023Extinción
  3. 15/06/2010Cambio de denominación social

    GIGANSOL SOCIEDAD ANONIMA→GIGANSOL SL

Timeline (BORME)

  1. 05/12/2023#7828085
    DisoluciónExtinción
    GIGANSOL SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Fe de erratas: Que por error, en la inscripción 16ª, no se publicó la disolución de la sociedad Datos registrales. T 3254 , F 125, S 8, H TF 4894, I/A 24 (27.12.12).
  2. 25/03/2013#2195044
    Revocaciones
    GIGANSOL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GUIMERA RAVINA PINO. Apo.Sol.: FERNANDEZ RIZO RICARDO. Datos registrales. T 3254 , F 125, S 8, H TF 4894, I/A 32 ( 5.03.13).
  3. 24/08/2012#1872518
    Ceses/DimisionesNombramientos
    GIGANSOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PIÑEIRO GONZALEZ ANDRES. Cons.Del.Sol: PIÑEIRO GONZALEZ ANDRES. Nombramientos. Consejero: HERNANDEZ PEREZ LORENZO. Datos registrales. T 2382 , F 6, S 8, H TF 4894, I/A 23 (13.08.1…
  4. 11/05/2012#1721668
    Nombramientos
    GIGANSOL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Datos registrales. T 2382 , F 6, S 8, H TF 4894, I/A 22 (26.03.12).
  5. 15/06/2010#764286
    Ceses/DimisionesNombramientos
    GIGANSOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: REYERO HERNANDEZ RICARDO;PIÑEIRO GONZALEZ ANDRES;HERNANDIS MORENO ENRIQUE. Nombramientos. Cons.Del.Sol: REYERO HERNANDEZ RICARDO;PIÑEIRO GONZALEZ ANDRES;HERNANDIS MORENO ENRIQU…
  6. 02/06/2010#746497

    Company name: GIGANSOL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    GIGANSOL SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: GIGANSOL SL. Adaptación Ley 2/95. Ceses/Dimisiones. SecreNoConsj: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Consejero: HERNANDIS MORENO ENR…

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 addresscalle General Antequera número 2, planta baja, SANTA 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