ACTOS Y PROTOCOLO SL

Hoja TF20076· NIF B38542098

Struck off · 05/11/2020Santa Cruz de Tenerife
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ACTOS Y PROTOCOLO SL

NIF
Hoja registral
IRUS1000230320021
Legal formSociedad Limitada (SL)
Register referenceTomo 1810 · Folio 173 · Hoja TF20076
StatusLiquidada

Activity

ACTOS Y PROTOCOLO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 9 filings for this company, from 21 March 2011 to 5 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ACTOS Y PROTOCOLO SLCanino Magdalena ErickCanino Magdalena Eri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTOS Y PROTOCOLO SLCanino Magdalena ErickCanino Magdalena Eri…

Beneficial owner (UBO)

Canino Magdalena Erick100 %

Individual · ultimate beneficial owner · since 22/04/2016

Beneficial owner network map

2 nodes Person Company
ACTOS Y PROTOCOLO SLCanino Magdalena ErickCanino Magdalena Eri…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 21/10/2020· I/A 7
  2. NombramientosPublished 05/11/2020· Registered 21/10/2020· I/A 7
  3. DisoluciónPublished 05/11/2020· Registered 21/10/2020· I/A 7
  4. ExtinciónPublished 05/11/2020· Registered 21/10/2020· I/A 7
  5. NombramientosPublished 17/08/2018· Registered 26/07/2018· I/A 6
  6. Declaración de unipersonalidadPublished 22/04/2016· Registered 07/04/2016· I/A 5
  7. Ceses/DimisionesPublished 21/03/2011· Registered 03/03/2011· I/A 4
  8. NombramientosPublished 21/03/2011· Registered 03/03/2011· I/A 4
  9. Modificaciones estatutariasPublished 21/03/2011· Registered 03/03/2011· I/A 4

Changes

  1. 05/11/2020Disolución
  2. 05/11/2020Extinción
  3. 22/04/2016Declaración de unipersonalidad

    CANINO MAGDALENA ERICK

  4. 21/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2020#6105227
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTOS Y PROTOCOLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CANINO MAGDALENA ERICK. Adm. Unico: CANINO MAGDALENA ERICK. Nombramientos. Liquidador: CANINO MAGDALENA ERICK. Disolución. Voluntaria. Extinción. Datos registrales. T 18…
  2. 17/08/2018#5015355
    Nombramientos
    ACTOS Y PROTOCOLO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CANINO MARTIN SERGIO. Datos registrales. T 1810 , F 172, S 8, H TF 20076, I/A 6 (26.07.18).
  3. 22/04/2016#3825982
    Declaración de unipersonalidad
    ACTOS Y PROTOCOLO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CANINO MAGDALENA ERICK. Datos registrales. T 1810 , F 172, S 8, H TF 20076, I/A 5 ( 7.04.16).
  4. 21/03/2011#1131971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTOS Y PROTOCOLO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: CAMINO MARTIN SERGIO;CANINO MAGDALENA JONATHAN. Nombramientos. Adm. Unico: CANINO MAGDALENA ERICK. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 Obispo Rey Redondo, Edificio Casino, número 49, 1ª planta., SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
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 — Otras actividades asociativas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector