CABOVERDIANA, SOCIEDAD LIMITADA

Hoja IF8207· NIF B76308865

Struck off · 18/02/2022Las Palmas
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
02/04/2018

Legal information

Legal information for CABOVERDIANA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196563883
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date02/04/2018
Register referenceTomo 187 · Folio 86 · Hoja IF8207
Former names
CABOVERDIANA SOCIEDAD LIMITADA2018-04-02
StatusLiquidada

Activity

CABOVERDIANA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 April 2018. The Spanish commercial register has published 7 filings for this company, from 2 April 2018 to 18 February 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría y promoción hotelera, turística e inmobiliaria (CNAE 7022).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
CABOVERDIANA, SOCIEDA…Silvera Negrin Rita De La PeñaSilvera Negrin Rita …RECAUCHUTADOS CANARIOS SOCIEDAD LIMITADARECAUCHUTADOS CANARI…FIGARA SOCIEDAD LIMITADAFIGARA SOCIEDAD LIMI…SILVER AS SLSILVER AS SLMULTITUR SLMULTITUR SLCONCATUR SOCIEDAD LIMITADACONCATUR SOCIEDAD LI…CABOCAN INVERSIONES SLCABOCAN INVERSIONES …ENTUR SOCIEDAD LIMITADAENTUR SOCIEDAD LIMIT…NIF:B35363506NIF:B35363506

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 08/02/2022· I/A 3
  2. NombramientosPublished 18/02/2022· Registered 08/02/2022· I/A 3
  3. DisoluciónPublished 18/02/2022· Registered 08/02/2022· I/A 3
  4. ExtinciónPublished 18/02/2022· Registered 08/02/2022· I/A 3
  5. NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 2
  6. ConstituciónPublished 02/04/2018· Registered 19/03/2018· I/A 1
  7. NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 1

Changes

  1. 18/02/2022Cambio de denominación social

    CABOVERDIANA SOCIEDAD LIMITADA→CABOVERDIANA, SOCIEDAD LIMITADA

  2. 18/02/2022Disolución
  3. 18/02/2022Extinción

Capital · events

  1. 02/04/2018Constitución
    Initial capital: 100 000,00 €

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. 18/02/2022#6820222
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CABOVERDIANA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CRUZ NUEZ JUAN. Nombramientos. Adm. Unico: SILVERA NEGRIN RITA DE LA PEÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 187 , F 86, S 8, H IF 8207, I/A…
  2. 02/04/2018#4819099

    Company name: CABOVERDIANA SOCIEDAD LIMITADA

    Nombramientos
    CABOVERDIANA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: BROME PASCUAL ELOISA;SILVERA NEGRIN RITA DE LA PEÑA. Datos registrales. T 187 , F 85, S 8, H IF 8207, I/A 2 (19.03.18).
  3. 02/04/2018#4819098

    Company name: CABOVERDIANA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CABOVERDIANA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 12.02.18. Objeto social: Consultoría y promoción hotelera, turística e inmobiliaria (CNAE 7022). Domicilio: AVDA JUAN RAMON SOTO MORALES, 8-CALETA DE FUST…

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 2018

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 JUAN RAMON SOTO MORALES, 8-CALETA DE FUSTE 35 (ANTIGUA), Las Palmas
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector