COHETE DEL SOL ARQUITECTOS SL

Hoja GC30944· NIF B38706750

Struck off · 29/12/2009Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COHETE DEL SOL ARQUITECTOS SL

NIF
Hoja registral
IRUS1000399296289
Legal formSociedad Limitada (SL)
Register referenceTomo 1937 · Folio 203 · Hoja GC30944
StatusLiquidada

Activity

COHETE DEL SOL ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 16 November 2009 to 29 December 2009, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COHETE DEL SOL ARQUIT…Fritsch Hans JurgenFritsch Hans Jurgen

Registered actos

  1. Ceses/DimisionesPublished 29/12/2009· Registered 15/12/2009· I/A 6
  2. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 6
  3. DisoluciónPublished 29/12/2009· Registered 15/12/2009· I/A 6
  4. ExtinciónPublished 29/12/2009· Registered 15/12/2009· I/A 6
  5. ReeleccionesPublished 30/11/2009· Registered 19/11/2009· I/A 5
  6. Modificaciones estatutariasPublished 30/11/2009· Registered 19/11/2009· I/A 5
  7. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 4
  8. Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 4
  9. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 3
  10. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 3
  11. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 3

Changes

  1. 29/12/2009Disolución
  2. 29/12/2009Extinción
  3. 30/11/2009Modificaciones estatutarias
  4. 16/11/2009Cambio de domicilio social

    C/ PADRE JOSE DE SOSA 7 - ALTO, DESPACHO Nº 5 (PALMAS DE GRAN CANARIA (LAS)

  5. 16/11/2009Modificaciones estatutarias
  6. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2009#530253
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COHETE DEL SOL ARQUITECTOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FRITSCH HANS JURGEN. Nombramientos. Liquidador: FRITSCH HANS JURGEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1937 , F 203, S 8, H GC 30944, I/A 6 (15.12.09)…
  2. 30/11/2009#489643
    ReeleccionesModificaciones estatutarias
    COHETE DEL SOL ARQUITECTOS SL(R.M. LAS PALMAS). Reelecciones. Adm. Unico: FRITSCH HANS JURGEN. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 1937 , F 203, S 8, H GC 30944, I/A 5 (19.11.09).
  3. 16/11/2009#466034
    Modificaciones estatutariasCambio de domicilio social
    COHETE DEL SOL ARQUITECTOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PADRE JOSE DE SOSA 7 - ALTO, DESPACHO Nº 5 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1937…
  4. 16/11/2009#466033
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COHETE DEL SOL ARQUITECTOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SCHLUTER HARALD GISBERT MARTIN;FRITSCH HANS JURGEN;FRUHBECK OLMEDO GUILLERMO. Presidente: FRITSCH HANS JURGEN. Secretario: FRUHBECK OLMEDO GUILLERMO. Con.Delegado: FRITSCH H…

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 addressC/ PADRE JOSE DE SOSA 7 - ALTO, DESPACHO Nº 5 (PALMAS DE GRAN CANARIA (LAS), Las 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