AMADORES DUNAS SA

Hoja GC25701· NIF A35643790

Struck off · 03/01/2012Las Palmas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMADORES DUNAS SA

NIF
Hoja registral
IRUS1000398984610
Legal formSociedad Anónima (SA)
Register referenceTomo 1540 · Folio 200 · Hoja GC25701
StatusLiquidada

Activity

AMADORES DUNAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 November 2009 to 3 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AMADORES DUNAS SAFelipe Gonzalez Pino MargaritaFelipe Gonzalez Pino…PAJARA DUNAS SAPAJARA DUNAS SADUNAS SALUD SLDUNAS SALUD SL

Cap table · shareholdings

  • PROMOTAFE-GRUPO DUNAS, SL(formerly PROMOTAFE-GRUPO DUNAS SL)100 %

    Legal entity · since 01/12/2011 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
AMADORES DUNAS SAPROMOTAFE-GRUPO DUNAS SLPROMOTAFE-GRUPO DUNA…SANSOFE DUNAS SLSANSOFE DUNAS SLPRODUNAS SOCIEDAD LIMITADAPRODUNAS SOCIEDAD LI…PALMERAL DUNAS SOCIEDAD LIMITADAPALMERAL DUNAS SOCIE…

Beneficial owner (UBO)

PROMOTAFE-GRUPO DUNAS, SL100 %Vigente

Legal entity · since 01/12/2011

Beneficial owner network map

5 nodes Person Company
AMADORES DUNAS SAPROMOTAFE-GRUPO DUNAS SLPROMOTAFE-GRUPO DUNA…SANSOFE DUNAS SLSANSOFE DUNAS SLPRODUNAS SOCIEDAD LIMITADAPRODUNAS SOCIEDAD LI…PALMERAL DUNAS SOCIEDAD LIMITADAPALMERAL DUNAS SOCIE…

Registered actos

  1. DisoluciónPublished 03/01/2012· Registered 22/12/2011· I/A 8
  2. ExtinciónPublished 03/01/2012· Registered 22/12/2011· I/A 8
  3. Declaración de unipersonalidadPublished 01/12/2011· Registered 21/11/2011· I/A 7
  4. Modificaciones estatutariasPublished 28/11/2011· Registered 16/11/2011· I/A 6
  5. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 5
  6. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 5
  7. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 4

Changes

  1. 03/01/2012Disolución
  2. 03/01/2012Extinción
  3. 01/12/2011Declaración de unipersonalidad

    PROMOTAFE-GRUPO DUNAS SL

  4. 28/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2012#10423102
    DisoluciónExtinción
    AMADORES DUNAS SA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1540 , F 200, S 8, H GC 25701, I/A 8 (22.12.11).
  2. 01/12/2011#1486226
    Declaración de unipersonalidad
    AMADORES DUNAS SA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PROMOTAFE-GRUPO DUNAS SL. Datos registrales. T 1540 , F 199, S 8, H GC 25701, I/A 7 (21.11.11).
  3. 28/11/2011#1478982
    Modificaciones estatutarias
    AMADORES DUNAS SA(R.M. LAS PALMAS). Modificaciones estatutarias. 6. Capital.-. Otros conceptos: Apliación del PLAZO de DESEMBOLSO de DIVIDENDOS PASIVOS de diez años a QUINCE AÑOS a contar desde la escritura de Constitución. Datos registrales. T 1540 …
  4. 21/07/2011#1311243
    Ceses/DimisionesNombramientos
    AMADORES DUNAS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TADEO TEJERA ANGEL LUIS. Nombramientos. Adm. Unico: FELIPE GONZALEZ PINO MARGARITA. Datos registrales. T 1540 , F 199, S 8, H GC 25701, I/A 5 (11.07.11).
  5. 04/11/2009#451846
    Nombramientos
    AMADORES DUNAS SA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: TADEO FELIPE ANGEL LUIS;TADEO FELIPE JOSE MARIA. Datos registrales. T 1540 , F 199, S 8, H GC 25701, I/A 4 (23.10.09).

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province