AVENIDA MARITIMA SL

Hoja TF19839· NIF B38537569

Struck off · 20/02/2019Santa Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AVENIDA MARITIMA SL

NIF
Hoja registral
IRUS1000230152957
Legal formSociedad Limitada (SL)
Register referenceTomo 1820 · Folio 139 · Hoja TF19839
StatusLiquidada

Activity

AVENIDA MARITIMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 14 April 2009 to 20 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 07/02/2019· I/A 10
  2. NombramientosPublished 20/02/2019· Registered 07/02/2019· I/A 10
  3. DisoluciónPublished 20/02/2019· Registered 07/02/2019· I/A 10
  4. ExtinciónPublished 20/02/2019· Registered 07/02/2019· I/A 10
  5. Ceses/DimisionesPublished 18/11/2014· Registered 27/10/2014· I/A 9
  6. NombramientosPublished 18/11/2014· Registered 27/10/2014· I/A 9
  7. Ceses/DimisionesPublished 22/10/2012· Registered 01/10/2012· I/A 8
  8. NombramientosPublished 22/10/2012· Registered 01/10/2012· I/A 8
  9. Modificaciones estatutariasPublished 22/10/2012· Registered 01/10/2012· I/A 8
  10. Ceses/DimisionesPublished 12/09/2012· Registered 29/08/2012· I/A 7
  11. NombramientosPublished 12/09/2012· Registered 29/08/2012· I/A 7
  12. Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 6
  13. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 6
  14. Modificaciones estatutariasPublished 16/04/2012· Registered 02/04/2012· I/A 6
  15. Ceses/DimisionesPublished 14/04/2009· Registered 27/03/2009· I/A 5
  16. NombramientosPublished 14/04/2009· Registered 27/03/2009· I/A 5

Changes

  1. 20/02/2019Disolución
  2. 20/02/2019Extinción
  3. 22/10/2012Modificaciones estatutarias
  4. 16/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2019#5270259
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVENIDA MARITIMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: TAVEIRA PEREIRA VIEIRA JORGE NUNO ALEXANDRE. Adm. Unico: CARSON ANTHONY JOHN. Nombramientos. Liquidador: TAVEIRA PEREIRA VIEIRA JORGE NUNO ALEXANDRE. Disolución. Voluntar…
  2. 18/11/2014#3069672
    Ceses/DimisionesNombramientos
    AVENIDA MARITIMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TAVEIRA PEREIRA VIEIRA JORGE NUNO ALEXANDRE. Nombramientos. Adm. Unico: CARSON ANTHONY JOHN. Datos registrales. T 1820 , F 139, S 8, H TF 19839, I/A 9 (27.10.14).
  3. 22/10/2012#1945412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVENIDA MARITIMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BERTOLO HERVE JOEL;TAVEIRA VIERA JORGE NUNO ALEXANDRE. Nombramientos. Adm. Unico: TAVEIRA VIERA JORGE NUNO ALEXANDRE. Modificaciones estatutarias. Cambio del Organo de A…
  4. 12/09/2012#1890992
    Ceses/DimisionesNombramientos
    AVENIDA MARITIMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BHARDWAJ MANOJ. Nombramientos. Adm. Solid.: TAVEIRA VIERA JORGE NUNO ALEXANDRE. Datos registrales. T 1820 , F 138, S 8, H TF 19839, I/A 7 (29.08.12).
  5. 16/04/2012#1687364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVENIDA MARITIMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BERTOLO HERVE JOEL. Nombramientos. Adm. Solid.: BERTOLO HERVE JOEL;BHARDWAJ MANOJ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  6. 14/04/2009#168271
    Ceses/DimisionesNombramientos
    AVENIDA MARITIMA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VACATION MANAGEMENT HOLDING SL. Nombramientos. Adm. Unico: BERTOLO HERVE JOEL. Datos registrales. T 1820 , F 138, S 8, H TF 19839, I/A 5 (27.03.09).

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 addressAVDA MARÍTIMA 25 - PUERTO SANTIAGO, EDIFICIO LA MAR, LOCLA RECEPCIÓN, SANTA CRUZ DE TENERIFE, SANTIAGO DEL TEIDE
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 — Hoteles y alojamientos similares — are listed together.

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