BULAMIRA SL
Hoja TF23337· NIF B38594974
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BULAMIRA SL
Activity
BULAMIRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 12 March 2009 to 16 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Landfester WernerCeased on 08/06/2022Administrador Único
- Esplugas Ramos JordiCeased on 08/06/2022Liquidador
Directors network map
Cap table · shareholdings
- Landfester Werner100 %
Individual · since 12/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Landfester Werner100 %
Individual · ultimate beneficial owner · since 12/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/06/2022· Registered 08/06/2022· I/A 3
- NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 3
- DisoluciónPublished 16/06/2022· Registered 08/06/2022· I/A 3
- ExtinciónPublished 16/06/2022· Registered 08/06/2022· I/A 3
- Declaración de unipersonalidadPublished 12/03/2009· Registered 03/03/2009· I/A 2
- Ceses/DimisionesPublished 12/03/2009· Registered 03/03/2009· I/A 2
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 2
- Modificaciones estatutariasPublished 12/03/2009· Registered 03/03/2009· I/A 2
Changes
- 16/06/2022Disolución
- 16/06/2022Extinción
- 12/03/2009Declaración de unipersonalidad
LANDFESTER WERNER
- 12/03/2009Modificaciones estatutarias
Timeline (BORME)
- 16/06/2022#7026986Ceses/DimisionesNombramientosDisoluciónExtinción
BULAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ESPLUGAS RAMOS JORDI. Adm. Unico: LANDFESTER WERNER. Nombramientos. Liquidador: ESPLUGAS RAMOS JORDI. Disolución. Voluntaria. Extinción. Datos registrales. T 2039 , F 17, S 8, H … - 09/05/2022#6950742
BULAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2039 , F 17, S 8, H TF 23337, I/A ALTA (25.04.22).
- 03/09/2020#6021762
BULAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2039 , F 17, S 8, H TF 23337, I/A BAJA (10.08.20).
- 12/03/2009#117734Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BULAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LANDFESTER WERNER. Ceses/Dimisiones. Adm. Solid.: LANDFESTER WERNER;BURCHHARDT MARIA HILDEGARD. Nombramientos. Adm. Unico: LANDFESTER WERNER. Modificaciones estatu…
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.