ANTARIS SOLUTIONS SOCIEDAD LIMITADA
Hoja IL6171
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANTARIS SOLUTIONS SOCIEDAD LIMITADA
Activity
ANTARIS SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 11 March 2010 to 12 July 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Calero Rodriguez Jose AntonioCeased on 01/07/2010Administrador Único
- Calero Prats Jose JuanCeased on 02/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PUERTO CALERO SOCIEDAD ANONIMA100 %
Legal entity · since 11/03/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/07/2010· Registered 01/07/2010· I/A 3
- ExtinciónPublished 12/07/2010· Registered 01/07/2010· I/A 3
- Declaración de unipersonalidadPublished 11/03/2010· Registered 02/03/2010· I/A 2
- Ceses/DimisionesPublished 11/03/2010· Registered 02/03/2010· I/A 2
- NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 2
Timeline (BORME)
- 12/07/2010#800300DisoluciónExtinción
ANTARIS SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Disolución. Fusion. Extinción. Datos registrales. T 251 , F 130, S 8, H IL 6171, I/A 3 ( 1.07.10).
- 11/03/2010#630394Declaración de unipersonalidadCeses/DimisionesNombramientos
ANTARIS SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PUERTO CALERO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CALERO PRATS JOSE JUAN. Nombramientos. Adm. Unico: CALERO RODRIGUEZ JOSE ANTONIO.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.