AGUILA CANARIA SL

Hoja TF11837· NIF A38010427

Struck off · 16/01/2018Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGUILA CANARIA SL

NIF
Hoja registral
IRUS1000228118459
Legal formSociedad Limitada (SL)
Register referenceTomo 1848 · Folio 168 · Hoja TF11837
StatusLiquidada

Activity

AGUILA CANARIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 16 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 04/01/2018· I/A 11
  2. NombramientosPublished 16/01/2018· Registered 04/01/2018· I/A 11
  3. DisoluciónPublished 16/01/2018· Registered 04/01/2018· I/A 11
  4. ExtinciónPublished 16/01/2018· Registered 04/01/2018· I/A 11
  5. Ceses/DimisionesPublished 28/12/2009· Registered 03/12/2009· I/A 10
  6. NombramientosPublished 28/12/2009· Registered 03/12/2009· I/A 10
  7. Modificaciones estatutariasPublished 28/12/2009· Registered 03/12/2009· I/A 10

Changes

  1. 16/01/2018Disolución
  2. 16/01/2018Extinción
  3. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2018#4696228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUILA CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: SOMMERKAMP ELISABETH;SOMMERKAMP WOLFGEN HEINRICH MAX. Adm. Solid.: SOMMERKAMP ELISABETH;MAX SOMMERKAMP SCHAFER. Nombramientos. LiquiSoli: SOMMERKAMP ELISABETH;SOMMERKAMP WOL
  2. 28/12/2009#528257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGUILA CANARIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SOMMERKAMP WOLFGANG HEINRICH MAX. Nombramientos. Adm. Solid.: SOMMERKAMP ELISABETH;MAX SOMMERKAMP SCHAFER. Modificaciones estatutarias. Cambio del Organo de Administración:

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 Taburiente, 6, Urbanización las Adelfas, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Promoción inmobiliaria — are listed together.