BAD GRAPE SL

Hoja TF50198

Struck off · 05/08/2015Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/05/2012

Legal information

Legal information for BAD GRAPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/05/2012
Register referenceTomo 3229 · Folio 203 · Hoja TF50198
StatusBaja

Activity

BAD GRAPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 May 2012. The Spanish commercial register has published 8 filings for this company, from 28 May 2012 to 5 August 2015, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tiene por objeto: Intermediación financiera, actividades auxiliares a la intermediación financiera y actividad de gestión de fondos financieros y de inversión en general. Las actividades enumeradas podrán ser desarrolladas por esta Sociedad de modo indirecto, total o parcialmente, median.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BAD GRAPE SLDe Leon Concepcion PedroDe Leon Concepcion P…DENKI SERVICIOS ENERGETICOS SLDENKI SERVICIOS ENER…THE WORLD IN SEVEN ISLANDS SLTHE WORLD IN SEVEN I…

Beneficial owner (UBO)

De Leon Concepcion Pedro100 %

Individual · ultimate beneficial owner · since 08/03/2013

Beneficial owner network map

4 nodes Person Company
BAD GRAPE SLDe Leon Concepcion PedroDe Leon Concepcion P…DENKI SERVICIOS ENERGETICOS SLDENKI SERVICIOS ENER…THE WORLD IN SEVEN ISLANDS SLTHE WORLD IN SEVEN I…

Registered actos

  1. DisoluciónPublished 05/08/2015· Registered 27/07/2015· I/A 3
  2. ExtinciónPublished 05/08/2015· Registered 27/07/2015· I/A 3
  3. Ceses/DimisionesPublished 08/03/2013· Registered 21/02/2013· I/A 2
  4. NombramientosPublished 08/03/2013· Registered 21/02/2013· I/A 2
  5. Modificaciones estatutariasPublished 08/03/2013· Registered 21/02/2013· I/A 2
  6. ConstituciónPublished 28/05/2012· Registered 15/05/2012· I/A 1
  7. NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 1

Capital · events

  1. 28/05/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 05/08/2015#3452573
    DisoluciónExtinción
    BAD GRAPE SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3229 , F 203, S 8, H TF 50198, I/A 3 (27.07.15).
  2. 08/03/2013#2168382
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BAD GRAPE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DE LEON CONCEPCION PEDRO. Ceses/Dimisiones. Adm. Solid.: DE LEON CONCEPCION ANA;DE LEON CONCEPCION MARTA. Nombramientos. Adm. Unico: DE LEON CONCEPCION PEDRO. Mod…
  3. 28/05/2012#1743251
    ConstituciónNombramientos
    BAD GRAPE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.04.12. Objeto social: La Sociedad tiene por objeto: Intermediación financiera, actividades auxiliares a la intermediación financiera y actividad de gestión de fondos…

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 2012

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 addressC/ VILLALBA HERVAS 2 7& (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.