AFZ BAUSERVICE SL

Hoja TF14386

Struck off · 22/04/2015Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AFZ BAUSERVICE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1442 · Folio 167 · Hoja TF14386
StatusBaja

Activity

AFZ BAUSERVICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 29 December 2010 to 22 April 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFZ BAUSERVICE SLForgber SteffenForgber Steffen

Beneficial owner (UBO)

Forgber Steffen100 %

Individual · ultimate beneficial owner · since 29/12/2010

Beneficial owner network map

2 nodes Person Company
AFZ BAUSERVICE SLForgber SteffenForgber Steffen

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 08/04/2015· I/A 7
  2. NombramientosPublished 22/04/2015· Registered 08/04/2015· I/A 7
  3. DisoluciónPublished 22/04/2015· Registered 08/04/2015· I/A 7
  4. ExtinciónPublished 22/04/2015· Registered 08/04/2015· I/A 7
  5. Declaración de unipersonalidadPublished 29/12/2010· Registered 13/12/2010· I/A 6
  6. Ceses/DimisionesPublished 29/12/2010· Registered 13/12/2010· I/A 6
  7. NombramientosPublished 29/12/2010· Registered 13/12/2010· I/A 6
  8. Cambio de domicilio socialPublished 29/12/2010· Registered 13/12/2010· I/A 6
  9. Ceses/DimisionesPublished 29/12/2010· Registered 13/12/2010· I/A 5
  10. NombramientosPublished 29/12/2010· Registered 13/12/2010· I/A 5
  11. Cambio de domicilio socialPublished 29/12/2010· Registered 13/12/2010· I/A 5

Timeline (BORME)

  1. 22/04/2015#3292905
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AFZ BAUSERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FORGBER STEFFEN. Liquidador: FORGBER STEFFEN. Nombramientos. Liquidador: FORGBER STEFFEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1442 , F 167, S 8, H TF 14…
  2. 29/12/2010#1009805
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AFZ BAUSERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FORGBER STEFFEN. Ceses/Dimisiones. Adm. Unico: ADAMIETZ HEINZ DIETER. Nombramientos. Adm. Unico: FORGBER STEFFEN. Cambio de domicilio social. C/ ISLA DE GRAN…
  3. 29/12/2010#1009804
    Ceses/DimisionesNombramientosCambio de domicilio social
    AFZ BAUSERVICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FORGBER STEFFEN. Nombramientos. Adm. Unico: ADAMIETZ HEINZ DIETER. Cambio de domicilio social. C/ CANOA 11 (PUERTO DE LA CRUZ). Datos registrales. T 1442 , F 167, S 8, H TF…

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 addressC/ ISLA DE GRAN CANARIA - PARQUE ATLANTA, APARTAM (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

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