CALEDONIAN BUILDING S.L.

Hoja TF15910· NIF B38472320

Struck off · 05/04/2019Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for CALEDONIAN BUILDING S.L.

NIF
Hoja registral
IRUS1000229203661
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1560 · Folio 176 · Hoja TF15910
StatusLiquidada

Activity

CALEDONIAN BUILDING S.L. is a Sociedades de responsabilidad limitada with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 August 2013 to 5 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 21/03/2019· I/A 9
  2. NombramientosPublished 05/04/2019· Registered 21/03/2019· I/A 9
  3. DisoluciónPublished 05/04/2019· Registered 21/03/2019· I/A 9
  4. ExtinciónPublished 05/04/2019· Registered 21/03/2019· I/A 9
  5. Ceses/DimisionesPublished 29/08/2013· Registered 20/08/2013· I/A 8
  6. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 8
  7. Cambio de domicilio socialPublished 29/08/2013· Registered 20/08/2013· I/A 8

Changes

  1. 05/04/2019Disolución
  2. 05/04/2019Extinción
  3. 29/08/2013Cambio de domicilio social

    C/ ADERNO 1-C (REALEJOS (LOS))

Timeline (BORME)

  1. 05/04/2019#5344055
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALEDONIAN BUILDING S.L.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BROADLEY STODDART JAN. Adm. Unico: BROADLET STODDART JAN. Nombramientos. Liquidador: BROADLEY STODDART JAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1…
  2. 29/08/2013#2432999
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALEDONIAN BUILDING S.L.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES VINUESA OVIDIO. Nombramientos. Adm. Unico: BROADLET STODDART JAN. Cambio de domicilio social. C/ ADERNO 1-C (REALEJOS (LOS)). Datos registrales. T 1560 , F 1…

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 addressC/ ADERNO 1-C (REALEJOS (LOS)), Santa Cruz de Tenerife
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 — Promoción inmobiliaria — are listed together.

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