COMPLETE TENERIFE DIRECTORY SL

Hoja TF27290· NIF B38653804

Struck off · 07/04/2017Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPLETE TENERIFE DIRECTORY SL

NIF
Hoja registral
IRUS1000232175457
Legal formSociedad Limitada (SL)
Register referenceTomo 2250 · Folio 189 · Hoja TF27290
StatusLiquidada

Activity

COMPLETE TENERIFE DIRECTORY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 4 May 2009 to 7 April 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLETE TENERIFE DIR…Blake David ScottBlake David Scott

Beneficial owner (UBO)

Blake David Scott100 %

Individual · ultimate beneficial owner · since 04/05/2009

Beneficial owner network map

2 nodes Person Company
COMPLETE TENERIFE DIR…Blake David ScottBlake David Scott

Registered actos

  1. Ceses/DimisionesPublished 07/04/2017· Registered 27/03/2017· I/A 6
  2. NombramientosPublished 07/04/2017· Registered 27/03/2017· I/A 6
  3. DisoluciónPublished 07/04/2017· Registered 27/03/2017· I/A 6
  4. ExtinciónPublished 07/04/2017· Registered 27/03/2017· I/A 6
  5. Ceses/DimisionesPublished 29/04/2010· Registered 14/04/2010· I/A 5
  6. NombramientosPublished 29/04/2010· Registered 14/04/2010· I/A 5
  7. Modificaciones estatutariasPublished 29/04/2010· Registered 14/04/2010· I/A 5
  8. Cambio de domicilio socialPublished 29/04/2010· Registered 14/04/2010· I/A 5
  9. Declaración de unipersonalidadPublished 04/05/2009· Registered 17/04/2009· I/A 4
  10. Ceses/DimisionesPublished 04/05/2009· Registered 17/04/2009· I/A 4
  11. NombramientosPublished 04/05/2009· Registered 17/04/2009· I/A 4
  12. Ampliacion del objeto socialPublished 04/05/2009· Registered 17/04/2009· I/A 4
  13. Cambio de domicilio socialPublished 04/05/2009· Registered 17/04/2009· I/A 4

Changes

  1. 07/04/2017Disolución
  2. 07/04/2017Extinción
  3. 29/04/2010Cambio de domicilio social

    URB LAS LOMAS 35 - FASE I, CHAYOFA (ARONA)

  4. 29/04/2010Modificaciones estatutarias
  5. 04/05/2009Ampliación del objeto social

    La compra, venta, 'adquisición, enajenación, arrendamiento y explotación,por cualquier titulo, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obras que ejecute la Compañía o adq.

  6. 04/05/2009Cambio de domicilio social

    C/ LA PRESA 39 - TIJOCO BAJO, (ADEJE)

  7. 04/05/2009Declaración de unipersonalidad

    BLAKE DAVID SCOTT

Timeline (BORME)

  1. 07/04/2017#4329277
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPLETE TENERIFE DIRECTORY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: RHODES DEBORAH JANE. LiquiSoli: BLAKE DAVID SCOTT. Adm. Mancom.: BLAKE DAVID SCOTT;RHODES DEBORAH JANE. Nombramientos. Liquidador: RHODES DEBORAH JANE. LiquiSo…
  2. 29/04/2010#699930
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPLETE TENERIFE DIRECTORY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLAKE DAVID SCOTT. Nombramientos. Adm. Mancom.: BLAKE DAVID SCOTT;RHODES DEBORAH JANE. Modificaciones estatutarias. AR…
  3. 04/05/2009#196759
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    COMPLETE TENERIFE DIRECTORY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BLAKE DAVID SCOTT. Ceses/Dimisiones. Adm. Unico: DAVID GORDON HINTON. Nombramientos. Adm. Unico: BLAKE DAVID SCOTT. Ampliacion del objeto social…

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 addressURB LAS LOMAS 35 - FASE I, CHAYOFA (ARONA), Santa 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