AREA 27, SOCIEDAD LIMITADA
Hoja GC47177· NIF B76160175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/07/2013
Legal information
Legal information for AREA 27, SOCIEDAD LIMITADA
Activity
AREA 27, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 July 2013. The Spanish commercial register has published 7 filings for this company, from 22 July 2013 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Las energías renovables a nivel global. Trabajo en exclusivo en las energías renovables, con presencia destacada en cinco de ellas (éolica, termosolar, fotovoltaíca, hidráulica y biomasa). La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales...
Directors and representatives
Directors
Former
- Ceased on 25/02/2021
Directors network map
Cap table · shareholdings
Individual · since 22/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo-Casabuena Caballero Diego Fernando100 %
Individual · ultimate beneficial owner · since 22/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 2
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 2
- DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 2
- ExtinciónPublished 04/03/2021· Registered 25/02/2021· I/A 2
- ConstituciónPublished 22/07/2013· Registered 12/07/2013· I/A 1
- Declaración de unipersonalidadPublished 22/07/2013· Registered 12/07/2013· I/A 1
- NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 1
Changes
- 04/03/2021Disolución
- 04/03/2021Extinción
- 22/07/2013Declaración de unipersonalidad
LORENZO-CASABUENA CABALLERO DIEGO FERNANDO
Capital · events
- 22/07/2013ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/03/2021#6292108Ceses/DimisionesNombramientosDisoluciónExtinción
AREA 27, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LORENZO-CASABUENA CABALLERO DIEGO FERNANDO. Nombramientos. Liquidador: LORENZO-CASABUENA CABALLERO DIEGO FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2059… - 22/07/2013#2380438ConstituciónDeclaración de unipersonalidadNombramientos
AREA 27, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.06.13. Objeto social: Las energías renovables a nivel global. Trabajo en exclusivo en las energías renovables, con presencia destacada en cinco de ellas (éolica, t…
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· Incorporated 2013
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.