CHIPS LANZAROTE, SOCIEDAD ANONIMA

Hoja IL1993

Struck off · 09/10/2014Las Palmas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CHIPS LANZAROTE, SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 62 · Folio 23 · Hoja IL1993
StatusBaja

Activity

CHIPS LANZAROTE, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 31 August 2010 to 9 October 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EMPRESA AGRICOLA Y MARINERA DE LANZAROTE SOCIEDAD100 %

    Legal entity · since 23/05/2012 · socio único (BORME)

Shareholders network map

5 nodes Person Company
CHIPS LANZAROTE, SOCI…EMPRESA AGRICOLA Y MARINERA DE LANZAROTE SOCIEDADEMPRESA AGRICOLA Y M…QUESERIAS TEGUISE, SOCIEDAD ANONIMAQUESERIAS TEGUISE, S…PIENSOS LANZAROTE, SOCIEDAD ANONIMAPIENSOS LANZAROTE, S…BODEGAS TAMIA SOCIEDAD ANONIMABODEGAS TAMIA SOCIED…

Beneficial owner (UBO)

EMPRESA AGRICOLA Y MARINERA DE LANZAROTE SOCIEDAD100 %

Legal entity · since 23/05/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
CHIPS LANZAROTE, SOCI…EMPRESA AGRICOLA Y MARINERA DE LANZAROTE SOCIEDADEMPRESA AGRICOLA Y M…QUESERIAS TEGUISE, SOCIEDAD ANONIMAQUESERIAS TEGUISE, S…PIENSOS LANZAROTE, SOCIEDAD ANONIMAPIENSOS LANZAROTE, S…BODEGAS TAMIA SOCIEDAD ANONIMABODEGAS TAMIA SOCIED…

Registered actos

  1. DisoluciónPublished 09/10/2014· Registered 02/10/2014· I/A 9
  2. ExtinciónPublished 09/10/2014· Registered 02/10/2014· I/A 9
  3. Ceses/DimisionesPublished 15/01/2014· Registered 03/01/2014· I/A 8
  4. NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 8
  5. Declaración de unipersonalidadPublished 23/05/2012· Registered 11/05/2012· I/A 7
  6. Ceses/DimisionesPublished 31/08/2010· Registered 20/08/2010· I/A 6
  7. NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 6

Timeline (BORME)

  1. 09/10/2014#3005198
    DisoluciónExtinción
    CHIPS LANZAROTE, SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Disolución. Fusion. Extinción. Datos registrales. T 62 , F 23, S 8, H IL 1993, I/A 9 ( 2.10.14).
  2. 15/01/2014#2616835
    Ceses/DimisionesNombramientos
    CHIPS LANZAROTE, SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ JUAN PEDRO. Nombramientos. Adm. Unico: BETANCORT GARCIA OSWALDO. Datos registrales. T 62 , F 23, S 8, H IL 1993, I/A 8 ( 3.01.14).
  3. 23/05/2012#1735382
    Declaración de unipersonalidad
    CHIPS LANZAROTE, SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: EMPRESA AGRICOLA Y MARINERA DE LANZAROTE SOCIEDAD. Datos registrales. T 62 , F 23, S 8, H IL 1993, I/A 7 (11.05.12).
  4. 31/08/2010#862430
    Ceses/DimisionesNombramientos
    CHIPS LANZAROTE, SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ CABRERA MIGUEL ANGEL. Nombramientos. Adm. Unico: HERNANDEZ RODRIGUEZ JUAN PEDRO. Datos registrales. T 62 , F 22, S 8, H IL 1993, I/A 6 (20.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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