CUPLEA CANARIENSIS SOCIEDAD LIMITADA

Hoja IL9771· NIF B35567833

Struck off · 03/02/2020Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUPLEA CANARIENSIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219218462
Legal formSociedad Limitada (SL)
Register referenceTomo 409 · Folio 184 · Hoja IL9771
StatusLiquidada

Activity

CUPLEA CANARIENSIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 August 2009 to 3 February 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CUPLEA CANARIENSIS SO…PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMAPLAYAS DEL SUR LANZA…JANEKIN LANZAROTE SOCIEDAD LIMITADAJANEKIN LANZAROTE SO…INVER ACIMUT FUERTEVENTURA SOCIEDAD LIMITADAINVER ACIMUT FUERTEV…

Beneficial owner (UBO)

PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA100 %

Legal entity · since 14/11/2018

Beneficial owner network map

4 nodes Person Company
CUPLEA CANARIENSIS SO…PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMAPLAYAS DEL SUR LANZA…JANEKIN LANZAROTE SOCIEDAD LIMITADAJANEKIN LANZAROTE SO…INVER ACIMUT FUERTEVENTURA SOCIEDAD LIMITADAINVER ACIMUT FUERTEV…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 5
  2. RevocacionesPublished 03/02/2020· Registered 27/01/2020· I/A 5
  3. DisoluciónPublished 03/02/2020· Registered 27/01/2020· I/A 5
  4. ExtinciónPublished 03/02/2020· Registered 27/01/2020· I/A 5
  5. Ceses/DimisionesPublished 04/10/2019· Registered 26/09/2019· I/A 4
  6. NombramientosPublished 04/10/2019· Registered 26/09/2019· I/A 4
  7. Declaración de unipersonalidadPublished 14/11/2018· Registered 06/11/2018· I/A 3
  8. Ceses/DimisionesPublished 18/08/2009· Registered 05/08/2009· I/A 2
  9. NombramientosPublished 18/08/2009· Registered 05/08/2009· I/A 2
  10. Modificaciones estatutariasPublished 18/08/2009· Registered 05/08/2009· I/A 2
  11. Cambio de domicilio socialPublished 18/08/2009· Registered 05/08/2009· I/A 2

Changes

  1. 03/02/2020Disolución
  2. 03/02/2020Extinción
  3. 14/11/2018Declaración de unipersonalidad

    PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA

  4. 18/08/2009Cambio de domicilio social

    C/ GUANAPAY, 6 - APARTAMENTO 104.PUERTO DEL CARME (TIAS)

  5. 18/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2020#5773803
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CUPLEA CANARIENSIS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ALONSO LAMBERTI CASUSO JACOBO;ALONSO-LAMBERTI BRIZ JAVIER. Revocaciones. Apo.Man.Soli: ALONSO LAMBERTI CASUSO FERNANDO;ALONSO LAMBERTI FERNANDEZ BUGALLAL CA…
  2. 04/10/2019#5603117
    Ceses/DimisionesNombramientos
    CUPLEA CANARIENSIS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ALONSO-LAMBERTI BRIZ JAVIER. Nombramientos. Adm. Solid.: ALONSO-LAMBERTI BRIZ JAVIER;ALONSO LAMBERTI CASUSO JACOBO. Otros conceptos: Cambio del Organo de Adm…
  3. 14/11/2018#5126694
    Declaración de unipersonalidad
    CUPLEA CANARIENSIS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PLAYAS DEL SUR LANZAROTE SOCIEDAD ANONIMA. Datos registrales. T 409 , F 183, S 8, H IL 9771, I/A 3 ( 6.11.18).
  4. 18/08/2009#351048
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CUPLEA CANARIENSIS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BUGALLAL BARRON CARMEN;CASUSO SILVA MARTA. Nombramientos. Adm. Unico: ALONSO-LAMBERTI BRIZ JAVIER. Modificaciones estatutarias. Artículo de los es…

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/ GUANAPAY, 6 - APARTAMENTO 104.PUERTO DEL CARME (TIAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector