ABSOLUTE DEVELOPMENTS SL
Hoja TF28477· NIF B38671830
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 182 707,00 €
Legal information
Legal information for ABSOLUTE DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE)
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Janet Elizabeth RobertsCeased on 03/02/2020Liquidador
Directors network map
Cap table — shareholdings
- Janet Elizabeth Roberts100 %
Individual · since 25/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Janet Elizabeth Roberts100 %
Individual — ultimate beneficial owner · since 25/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2020· Registered 03/02/2020· I/A 4
- NombramientosPublished 14/02/2020· Registered 03/02/2020· I/A 4
- DisoluciónPublished 14/02/2020· Registered 03/02/2020· I/A 4
- ExtinciónPublished 14/02/2020· Registered 03/02/2020· I/A 4
- Ampliación de capitalPublished 13/01/2020· Registered 02/01/2020· I/A 3
- Declaración de unipersonalidadPublished 25/08/2010· Registered 04/08/2010· I/A 2
- Ceses/DimisionesPublished 25/08/2010· Registered 04/08/2010· I/A 2
- NombramientosPublished 25/08/2010· Registered 04/08/2010· I/A 2
- Modificaciones estatutariasPublished 25/08/2010· Registered 04/08/2010· I/A 2
Capital — events
- 13/01/2020Ampliación de capitalResulting capital: 182 707,00 € (+179 697,00 €)
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)
- 14/02/2020#5795873Ceses/DimisionesNombramientosDisoluciónExtinción
ABSOLUTE DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: JANET ELIZABETH ROBERTS. Adm. Solid.: JANET ELIZABETH ROBERTS. Nombramientos. Liquidador: JANET ELIZABETH ROBERTS. Disolución. Voluntaria. Extinción. Datos registral… - 13/01/2020#5735632Ampliación de capital
ABSOLUTE DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 179.697,00 Euros. Resultante Suscrito: 182.707,00 Euros. Datos registrales. T 2316 , F 104, S 8, H TF 28477, I/A 3 ( 2.01.20).
- 25/08/2010#856563Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ABSOLUTE DEVELOPMENTS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JANET ELIZABETH ROBERTS. Ceses/Dimisiones. Adm. Solid.: PAUL ALISTAIR ROBERTS;JANET ELIZABETH ROBERTS. Nombramientos. Adm. Solid.: JANET ELIZABETH ROB…
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.