BAGBA-TENERIFE SL
Hoja TF39101· NIF B38857488
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BAGBA-TENERIFE SL
Activity
BAGBA-TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 10 October 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Hofmann Johann BaptistCeased on 10/10/2014LiquiSoliLiquidador Solidario
- Hofmann-Kuhn Gudrun BarbaraCeased on 10/10/2014LiquiSoliLiquidador Solidario
- Hofmann Anna EliseCeased on 20/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hofmann-Kuhn Gudrun Barbara100 %
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2014· Registered 25/09/2014· I/A 4
- ExtinciónPublished 10/10/2014· Registered 25/09/2014· I/A 4
- Ceses/DimisionesPublished 21/03/2014· Registered 20/02/2014· I/A 3
- NombramientosPublished 21/03/2014· Registered 20/02/2014· I/A 3
- DisoluciónPublished 21/03/2014· Registered 20/02/2014· I/A 3
- Declaración de unipersonalidadPublished 20/03/2012· Registered 29/02/2012· I/A 2
Timeline (BORME)
- 10/10/2014#3007383Ceses/DimisionesExtinción
BAGBA-TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: HOFMANN JOHANN BAPTIST;HOFMANN-KUHN GUDRUN BARBARA. Extinción. Datos registrales. T 2817 , F 31, S 8, H TF 39101, I/A 4 (25.09.14).
- 21/03/2014#2730322
Company name: BAGBA-TENERIFE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBAGBA-TENERIFE SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HOFMANN JOHANN BAPTIST;HOFMANN ANNA ELISE. Nombramientos. LiquiSoli: HOFMANN JOHANN BAPTIST;HOFMANN-KUHN GUDRUN BARBARA. Disolución. Voluntaria. Datos regis… - 20/03/2012#1647870Declaración de unipersonalidad
BAGBA-TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HOFMANN-KUHN GUDRUN BARBARA. Datos registrales. T 2817 , F 30, S 8, H TF 39101, I/A 2 (29.02.12).
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.