CARDIAPESA SL

Hoja TF5555· NIF A38045662

Struck off · 02/02/2010Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARDIAPESA SL

NIF
Hoja registral
IRUS1000225047045
Legal formSociedad Limitada (SL)
Register referenceTomo 3120 · Folio 116 · Hoja TF5555
Former names
CARDIAPESA SOCIEDAD ANONIMA2010-02-02
StatusVigente

Activity

CARDIAPESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 2 February 2010 to 20 November 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/11/2020· Registered 15/01/2010· I/A 11
  2. DisoluciónPublished 02/02/2010· Registered 15/01/2010· I/A 11
  3. ExtinciónPublished 02/02/2010· Registered 15/01/2010· I/A 11
  4. ReeleccionesPublished 02/02/2010· Registered 15/01/2010· I/A 10

Changes

  1. 02/02/2010Cambio de denominación social

    CARDIAPESA SL→CARDIAPESA SOCIEDAD ANONIMA

  2. 02/02/2010Disolución
  3. 02/02/2010Extinción

Timeline (BORME)

  1. 20/11/2020#6130889
    Revocaciones
    CARDIAPESA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: COBIELLA SUAREZ FRANCISCO. Fe de erratas: Se rectifica la inscripción 11 en cuanto a que por error no se publicó la revocación de los poderes de la sociedad, ya que se extingue por …
  2. 02/02/2010#569218
    DisoluciónExtinción
    CARDIAPESA SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3120 , F 116, S 8, H TF 5555, I/A 11 (15.01.10).
  3. 02/02/2010#569217

    Company name: CARDIAPESA SOCIEDAD ANONIMA

    Reelecciones
    CARDIAPESA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: CARDIAPESA SL. Reelecciones. Adm. Unico: COBIELLA SUAREZ PEDRO LUIS. Datos registrales. T 942 , F 177, S 8, H TF 5555, I/A 10 (15.01.…

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 addresscalle Agustin de Bentencourt, nº 28., SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ

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.

Prospect this province