ADEJE PAR 3 SL

Hoja TF49840· NIF B76550748

Struck off · 08/02/2019Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/03/2012

Legal information

Legal information for ADEJE PAR 3 SL

NIF
Hoja registral
IRUS1000235465878
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/03/2012
Register referenceTomo 3220 · Folio 92 · Hoja TF49840
StatusLiquidada

Activity

ADEJE PAR 3 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 March 2012. The Spanish commercial register has published 9 filings for this company, from 9 March 2012 to 8 February 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto: a).- La prestación de servicios de estudio yanálisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores así como la venta de programas; el proceso de dalos por cuenta de terc.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Novita Stiftung100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 22/01/2019· I/A 4
  2. NombramientosPublished 08/02/2019· Registered 22/01/2019· I/A 4
  3. DisoluciónPublished 08/02/2019· Registered 22/01/2019· I/A 4
  4. ExtinciónPublished 08/02/2019· Registered 22/01/2019· I/A 4
  5. Cambio de domicilio socialPublished 14/03/2014· Registered 28/02/2014· I/A 2
  6. ConstituciónPublished 09/03/2012· Registered 23/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 09/03/2012· Registered 23/02/2012· I/A 1
  8. NombramientosPublished 09/03/2012· Registered 23/02/2012· I/A 1

Changes

  1. 08/02/2019Disolución
  2. 08/02/2019Extinción
  3. 14/03/2014Cambio de domicilio social

    C/ CAMELIA 3 - CENTRO COMERCIAL LA CUPULA, LOCAL 1 (PUERTO DE LA CRUZ)

  4. 09/03/2012Declaración de unipersonalidad

    NOVITA STIFTUNG

Capital · events

  1. 09/03/2012Constitución
    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. 08/02/2019#5249274
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADEJE PAR 3 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: WILHELM SIBYLLE. Adm. Unico: WILHELM SIBYLLE. Nombramientos. Liquidador: WILHELM SIBYLLE. Disolución. Voluntaria. Extinción. Datos registrales. T 3220 , F 92, S 8, H TF 49840,…
  2. 27/04/2018#4859605
    ADEJE PAR 3 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3220 , F 92, S 8, H TF 49840, I/A 3 (19.04.18).
  3. 14/03/2014#2718168
    Cambio de domicilio social
    ADEJE PAR 3 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CAMELIA 3 - CENTRO COMERCIAL LA CUPULA, LOCAL 1 (PUERTO DE LA CRUZ). Datos registrales. T 3220 , F 91, S 8, H TF 49840, I/A 2 (28.02.14).
  4. 09/03/2012#1634043
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADEJE PAR 3 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.08.11. Objeto social: La sociedad tiene por objeto: a).- La prestación de servicios de estudio yanálisis de procesos para su tratamiento mecánico, de programación p…

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 2012

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 addressC/ CAMELIA 3 - CENTRO COMERCIAL LA CUPULA, LOCAL 1 (PUERTO DE LA CRUZ), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector