CUATRO PALMAS SL

Hoja TF34600· NIF B38793303

Struck off · 07/07/2023Santa Cruz de Tenerife
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUATRO PALMAS SL

NIF
Hoja registral
IRUS1000233303439
Legal formSociedad Limitada (SL)
Register referenceTomo 2650 · Folio 120 · Hoja TF34600
StatusLiquidada

Activity

CUATRO PALMAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 4 July 2011 to 7 July 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CUATRO PALMAS SLBolaños Trujillo AndresBolaños Trujillo And…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 19/06/2023· I/A 5
  2. NombramientosPublished 07/07/2023· Registered 19/06/2023· I/A 5
  3. DisoluciónPublished 07/07/2023· Registered 19/06/2023· I/A 5
  4. ExtinciónPublished 07/07/2023· Registered 19/06/2023· I/A 5
  5. Ceses/DimisionesPublished 21/08/2013· Registered 02/08/2013· I/A 4
  6. NombramientosPublished 21/08/2013· Registered 02/08/2013· I/A 4
  7. Modificaciones estatutariasPublished 21/08/2013· Registered 02/08/2013· I/A 4
  8. Ceses/DimisionesPublished 26/07/2012· Registered 13/07/2012· I/A 3
  9. NombramientosPublished 26/07/2012· Registered 13/07/2012· I/A 3
  10. Ceses/DimisionesPublished 04/07/2011· Registered 13/06/2011· I/A 2
  11. NombramientosPublished 04/07/2011· Registered 13/06/2011· I/A 2
  12. Modificaciones estatutariasPublished 04/07/2011· Registered 13/06/2011· I/A 2

Changes

  1. 07/07/2023Disolución
  2. 07/07/2023Extinción
  3. 21/08/2013Modificaciones estatutarias
  4. 04/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2023#7616934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUATRO PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BOLAÑOS TRUJILLO ANDRES. Adm. Unico: BOLAÑOS TRUJILLO ANDRES. Nombramientos. Liquidador: BOLAÑOS TRUJILLO ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 265…
  2. 21/08/2013#2423038
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUATRO PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ ENRIQUEZ RAFAEL. Nombramientos. Adm. Unico: BOLAÑOS TRUJILLO ANDRES. Modificaciones estatutarias. 25º. Administración y Representacion.-RETRIBUCION. El cargo de adm…
  3. 26/07/2012#1833488
    Ceses/DimisionesNombramientos
    CUATRO PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGO DONIZ DORTA. Nombramientos. Adm. Unico: GONZALEZ ENRIQUEZ RAFAEL. Datos registrales. T 2650 , F 120, S 8, H TF 34600, I/A 3 (13.07.12).
  4. 04/07/2011#1287308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUATRO PALMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEDRO GONZALEZ PEREZ;DOMINGO DONIZ DORTA. Nombramientos. Adm. Unico: DOMINGO DONIZ DORTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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/ SUSANA 14, SANTA CRUZ DE TENERIFE, BUENAVISTA DEL NORTE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector