ARES TENERIFE SL
Hoja TF41495
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARES TENERIFE SL
Activity
ARES TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 16 January 2009 to 8 March 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carrillo Hernandez Siverio Jose CarlosCeased on 02/01/2009Administrador Único
- Domingo Lapeira Jorge JavierCeased on 22/02/2011Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 08/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASESORES INMOBILIARIOS DE TENERIFE SL100 %Vigente
Legal entity · since 08/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2011· Registered 22/02/2011· I/A 4
- NombramientosPublished 08/03/2011· Registered 22/02/2011· I/A 4
- DisoluciónPublished 08/03/2011· Registered 22/02/2011· I/A 4
- ExtinciónPublished 08/03/2011· Registered 22/02/2011· I/A 4
- Declaración de unipersonalidadPublished 08/03/2011· Registered 22/02/2011· I/A 3
- Ceses/DimisionesPublished 16/01/2009· Registered 02/01/2009· I/A 2
- NombramientosPublished 16/01/2009· Registered 02/01/2009· I/A 2
Timeline (BORME)
- 08/03/2011#1110988Ceses/DimisionesNombramientosDisoluciónExtinción
ARES TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGO LAPEIRA JORGE JAVIER. Nombramientos. Liquidador: DOMINGO LAPEIRA JORGE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 2923 , F 62, S 8, H TF 41495, … - 08/03/2011#1110987Declaración de unipersonalidad
ARES TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ASESORES INMOBILIARIOS DE TENERIFE SL. Datos registrales. T 2923 , F 62, S 8, H TF 41495, I/A 3 (22.02.11).
- 16/01/2009#13400Ceses/DimisionesNombramientos
ARES TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARRILLO HERNANDEZ SIVERIO JOSE CARLOS. Nombramientos. Adm. Unico: DOMINGO LAPEIRA JORGE JAVIER. Datos registrales. T 2923 , F 62, S 8, H TF 41495, I/A 2 ( 2.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.