CITRONSA CANARIAS SL

Hoja TF21555

Struck off · 25/03/2013Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CITRONSA CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3151 · Folio 104 · Hoja TF21555
StatusBaja

Activity

CITRONSA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 22 October 2010 to 25 March 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DIAMOND RESORTS (EUROPE) LIMITED100 %

    Legal entity · since 26/07/2012 · socio único (BORME)

Shareholders network map

15 nodes Person Company
CITRONSA CANARIAS SLDiamond Resorts (europe) LimitedDiamond Resorts (eur…DIAMOND RESORTS MIJAS MANAGEMENT SLDIAMOND RESORTS MIJA…COTIEMPO SLCOTIEMPO SLVACATION SHARE SLVACATION SHARE SLSAHARA SUNSET RESORT MANAGEMENT SLSAHARA SUNSET RESORT…PASTOR INMOBILIARIO INSULAR SLPASTOR INMOBILIARIO …DIAMOND RESORTS BENALMADENA MANAGEMENT SLDIAMOND RESORTS BENA…DIAMOND RESORTS SPANISH SALES SLDIAMOND RESORTS SPAN…HEWICOON SLHEWICOON SLSUNSET SUR SLSUNSET SUR SLMERIDIAT CANARIAS SLMERIDIAT CANARIAS SLDIAMOND RESORTS GRAN CANARIAS MANAGEMENT SLDIAMOND RESORTS GRAN…MERCETA CANARIAS SLMERCETA CANARIAS SLDIAMOND RESORTS BALEARIC SALES SLDIAMOND RESORTS BALE…

Beneficial owner (UBO)

DIAMOND RESORTS (EUROPE) LIMITED100 %

Legal entity · since 26/07/2012

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

Beneficial owner network map

15 nodes Person Company
CITRONSA CANARIAS SLDiamond Resorts (europe) LimitedDiamond Resorts (eur…DIAMOND RESORTS MIJAS MANAGEMENT SLDIAMOND RESORTS MIJA…COTIEMPO SLCOTIEMPO SLVACATION SHARE SLVACATION SHARE SLSAHARA SUNSET RESORT MANAGEMENT SLSAHARA SUNSET RESORT…PASTOR INMOBILIARIO INSULAR SLPASTOR INMOBILIARIO …DIAMOND RESORTS BENALMADENA MANAGEMENT SLDIAMOND RESORTS BENA…DIAMOND RESORTS SPANISH SALES SLDIAMOND RESORTS SPAN…HEWICOON SLHEWICOON SLSUNSET SUR SLSUNSET SUR SLMERIDIAT CANARIAS SLMERIDIAT CANARIAS SLDIAMOND RESORTS GRAN CANARIAS MANAGEMENT SLDIAMOND RESORTS GRAN…MERCETA CANARIAS SLMERCETA CANARIAS SLDIAMOND RESORTS BALEARIC SALES SLDIAMOND RESORTS BALE…

Registered actos

  1. DisoluciónPublished 25/03/2013
  2. ExtinciónPublished 25/03/2013
  3. Declaración de unipersonalidadPublished 26/07/2012· Registered 04/07/2012· I/A 28
  4. NombramientosPublished 18/11/2011· Registered 28/10/2011· I/A 27
  5. Ceses/DimisionesPublished 18/11/2011· Registered 28/10/2011· I/A 26
  6. NombramientosPublished 18/11/2011· Registered 28/10/2011· I/A 26
  7. Modificaciones estatutariasPublished 18/11/2011· Registered 28/10/2011· I/A 26
  8. NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 25

Timeline (BORME)

  1. 25/03/2013#2195177
    DisoluciónExtinción
    CITRONSA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3151 , F 104, S 8, H TF 21555, I/A DC ( 8.03.13).
  2. 26/07/2012#1833332
    Declaración de unipersonalidad
    CITRONSA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAMOND RESORTS (EUROPE) LIMITED. Datos registrales. T 3151 , F 104, S 8, H TF 21555, I/A 28 ( 4.07.12).
  3. 18/11/2011#1463991
    Nombramientos
    CITRONSA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COQUILLAT COLOMBAS DANIEL. Datos registrales. T 3151 , F 103, S 8, H TF 21555, I/A 27 (28.10.11).
  4. 18/11/2011#1463990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CITRONSA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: COQUILLAT COLOMBAS DANIEL;BENTLEY CHARLES ALAN. Nombramientos. Adm. Unico: BENTLEY CHARLES ALAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  5. 22/10/2010#918179
    Nombramientos
    CITRONSA CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LORENZO NAZCO ANTONIO MANUEL. Datos registrales. T 2204 , F 194, S 8, H TF 21555, I/A 25 ( 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province