ALMACENES LA ESTRELLA SL

Hoja TF28606· NIF B28217891

Struck off · 20/10/2022Santa Cruz de Tenerife
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALMACENES LA ESTRELLA SL

NIF
Hoja registral
IRUS1000231210741
Legal formSociedad Limitada (SL)
Register referenceTomo 2314 · Folio 29 · Hoja TF28606
Former names
ALMACENES LA ESTRELLA SA2015-03-27
StatusLiquidada

Activity

ALMACENES LA ESTRELLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 12 filings for this company, from 27 March 2015 to 20 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALMACENES LA ESTRELLA…VAPORES SUARDIAZ SAVAPORES SUARDIAZ SA

Registered actos

  1. Ceses/DimisionesPublished 20/10/2022· Registered 04/10/2022· I/A 16
  2. NombramientosPublished 20/10/2022· Registered 04/10/2022· I/A 16
  3. DisoluciónPublished 20/10/2022· Registered 04/10/2022· I/A 16
  4. ExtinciónPublished 20/10/2022· Registered 04/10/2022· I/A 16
  5. RevocacionesPublished 10/12/2020· Registered 20/11/2020· I/A 15
  6. NombramientosPublished 08/06/2020· Registered 29/05/2020· I/A 13
  7. NombramientosPublished 22/01/2020· Registered 07/01/2020· I/A 12
  8. Ceses/DimisionesPublished 16/04/2019· Registered 05/04/2019· I/A 11
  9. NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 11
  10. Modificaciones estatutariasPublished 16/04/2019· Registered 05/04/2019· I/A 11
  11. NombramientosPublished 27/03/2015· Registered 17/03/2015· I/A 10

Changes

  1. 20/10/2022Disolución
  2. 20/10/2022Extinción
  3. 16/04/2019Cambio de denominación social

    ALMACENES LA ESTRELLA SA→ALMACENES LA ESTRELLA SL

  4. 16/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2022#7205429
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMACENES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VAPORES SUARDIAZ SA. Adm. Unico: VAPORES SUARDIAZ SA. Nombramientos. Liquidador: VAPORES SUARDIAZ SA. Disolución. Voluntaria. Extinción. Datos registrales. T 2314 , …
  2. 10/12/2020#6159314
    Revocaciones
    ALMACENES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: FERNANDEZ LOPEZ ISIDRO;FERNANDEZ LOPEZ ISIDRO;FERNANDEZ LOPEZ ISIDRO;FERNANDEZ LOPEZ ISIDRO. Datos registrales. T 2314 , F 29, S 8, H TF 28606, I/A 15 (20.11.20).
  3. 03/09/2020#6022877
    ALMACENES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Cesión global de activo y pasivo. Beneficiarias de la cesión: PIENSOS LA ESTRELLA SL. Datos registrales. T 2314 , F 28, S 8, H TF 28606, I/A 14 (25.08.20).
  4. 08/06/2020#5899490
    Nombramientos
    ALMACENES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ ARMAS JUAN ANTONIO. Datos registrales. T 2314 , F 27, S 8, H TF 28606, I/A 13 (29.05.20).
  5. 22/01/2020#5753206
    Nombramientos
    ALMACENES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ LOPEZ ISIDRO. Datos registrales. T 2314 , F 27, S 8, H TF 28606, I/A 12 ( 7.01.20).
  6. 16/04/2019#5360462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RIVA FRANCOS JOSE;RIVA MEANA RAFAEL. Nombramientos. Adm. Unico: VAPORES SUARDIAZ SA. Modificaciones estatutarias. Artículo 18º.- La convocatoria de la Junta general…
  7. 27/03/2015#3257959

    Company name: ALMACENES LA ESTRELLA SA

    Nombramientos
    ALMACENES LA ESTRELLA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ LOPEZ ISIDRO. Datos registrales. T 2314 , F 26, S 8, H TF 28606, I/A 10 (17.03.15).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCarretera La Cuesta-Taco, 96.-, 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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

Prospect this sectorAll companies in this sector