AGUILA CANARIA SL
Hoja TF11837· NIF A38010427
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AGUILA CANARIA SL
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
- Sommerkamp ElisabethCeased on 16/01/2018LiquiSoliLiquidador Solidario
- Sommerkamp Wolfgen Heinrich MaxCeased on 16/01/2018LiquiSoliLiquidador Solidario
- Max Sommerkamp SchaferCeased on 04/01/2018Administrador Solidario
- Sommerkamp Wolfgang Heinrich MaxCeased on 03/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2018· Registered 04/01/2018· I/A 11
- NombramientosPublished 16/01/2018· Registered 04/01/2018· I/A 11
- DisoluciónPublished 16/01/2018· Registered 04/01/2018· I/A 11
- ExtinciónPublished 16/01/2018· Registered 04/01/2018· I/A 11
- Ceses/DimisionesPublished 28/12/2009· Registered 03/12/2009· I/A 10
- NombramientosPublished 28/12/2009· Registered 03/12/2009· I/A 10
- Modificaciones estatutariasPublished 28/12/2009· Registered 03/12/2009· I/A 10
Changes
- 16/01/2018Disolución
- 16/01/2018Extinción
- 28/12/2009Modificaciones estatutarias
Timeline (BORME)
- 16/01/2018#4696228Ceses/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… - 28/12/2009#528257Ceses/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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.