CAUDREXSOL SL
Hoja TF44043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAUDREXSOL SL
Activity
CAUDREXSOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 17 January 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sarauer Norbert JohannCeased on 04/01/2012Administrador Único
- Gabarret Romina CarlaCeased on 04/01/2012Liquidador
Authorised representatives
Former
- Luickhardt Dietmar ErichCeased on 04/01/2012Apoderado
Directors network map
Cap table · shareholdings
- ESLOGAN PROFIT SL100 %
Legal entity · since 17/01/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ESLOGAN PROFIT SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/01/2012
Beneficial owner network map
Registered actos
Timeline (BORME)
- 17/01/2012#1539825Ceses/DimisionesNombramientosDisoluciónExtinción
CAUDREXSOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SARAUER NORBERT JOHANN. Liquidador: GABARRET ROMINA CARLA. Nombramientos. Liquidador: GABARRET ROMINA CARLA. Disolución. Voluntaria. Extinción. Depósito de libros. Datos regist… - 17/01/2012#1539824Declaración de unipersonalidad
CAUDREXSOL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ESLOGAN PROFIT SL. Datos registrales. T 3032 , F 74, S 8, H TF 44043, I/A 6 ( 4.01.12).
- 17/01/2012#1539823Nombramientos
CAUDREXSOL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUICKHARDT DIETMAR ERICH. Datos registrales. T 3032 , F 74, S 8, H TF 44043, I/A 5 ( 4.01.12).
- 28/10/2010#925932Cambio de domicilio social
CAUDREXSOL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. BULEV CHAJOFE 6 1 B - LOS CRISTIANOS (ARONA). Datos registrales. T 3032 , F 73, S 8, H TF 44043, I/A 4 ( 8.10.10).
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.