CASA DES ESTRELLAS SL

Hoja IF2197· NIF B35568666

Struck off · 16/04/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASA DES ESTRELLAS SL

NIF
Hoja registral
IRUS1000194475057
Legal formSociedad Limitada (SL)
Register referenceTomo 43 · Folio 191 · Hoja IF2197
StatusLiquidada

Activity

CASA DES ESTRELLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 28 November 2011 to 16 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 6
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 6
  3. DisoluciónPublished 16/04/2025· Registered 09/04/2025· I/A 6
  4. ExtinciónPublished 16/04/2025· Registered 09/04/2025· I/A 6
  5. Ceses/DimisionesPublished 02/04/2014· Registered 21/03/2014· I/A 5
  6. NombramientosPublished 02/04/2014· Registered 21/03/2014· I/A 5
  7. Modificaciones estatutariasPublished 02/04/2014· Registered 21/03/2014· I/A 5
  8. Modificaciones estatutariasPublished 02/04/2014· Registered 21/03/2014· I/A 3
  9. Cambio de domicilio socialPublished 02/04/2014· Registered 21/03/2014· I/A 3

Changes

  1. 16/04/2025Disolución
  2. 16/04/2025Extinción
  3. 02/04/2014Cambio de domicilio social

    AVDA GRANDES PLAYAS 24 A - CASA VERDE (OLIVA (LA))

  4. 02/04/2014Modificaciones estatutarias
  5. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2025#8596684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASA DES ESTRELLAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: GRAHAM DOREEN;GRAHAM JOHN. Nombramientos. LiquiSoli: GRAHAM JOHN;GRAHAM DOREEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IF 2197, I/A 6 ( 9.04.25).
  2. 15/04/2025#8594213
    CASA DES ESTRELLAS SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. S 8 , H IF 2197, I/A NM4 ( 8.04.25).
  3. 02/04/2014#2748556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA DES ESTRELLAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: TABELLINI MARCO. Nombramientos. Adm. Solid.: GRAHAM JOHN;GRAHAM DOREEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  4. 02/04/2014#2748555
    CASA DES ESTRELLAS SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 43 , F 191, S 8, H IF 2197, I/A 4 (21.03.14).
  5. 02/04/2014#2748554
    Modificaciones estatutariasCambio de domicilio social
    CASA DES ESTRELLAS SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA GRANDES PLAYAS 24 A - CASA VERDE (OLIVA (LA)). Datos registrales. T 43 , F 191, S 8, H IF 2197, I…
  6. 28/02/2014#2696656
    CASA DES ESTRELLAS SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 43 , F 190, S 8, H IF 2197, I/A nota m (17.02.14).
  7. 28/11/2011#1479050
    CASA DES ESTRELLAS SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 43 , F 189, S 8, H IF 2197, I/A 1 b (14.11.11).

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 addressAVDA GRANDES PLAYAS 24 A - CASA VERDE (OLIVA (LA)), Las Palmas

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province