DABECA INGENIEROS NORTE SL
Hoja TF10663· NIF B38381679
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 185,36 €
Legal information
Legal information for DABECA INGENIEROS NORTE SL
Activity
DABECA INGENIEROS NORTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 4 July 2018, across 6 distinct types of filing. Its registered share capital is 3 185,36 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Vergara Perez DavidCeased on 07/02/2012Administrador Único
- Carlos Vergara PerezCeased on 23/03/2009Administrador Único
- Vergara Rubio Luis MiguelCeased on 25/06/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2018· Registered 25/06/2018· I/A 10
- NombramientosPublished 04/07/2018· Registered 25/06/2018· I/A 10
- DisoluciónPublished 04/07/2018· Registered 25/06/2018· I/A 10
- ExtinciónPublished 04/07/2018· Registered 25/06/2018· I/A 10
- Reducción de capitalPublished 15/01/2015· Registered 31/12/2014· I/A 9
- Ceses/DimisionesPublished 21/02/2012· Registered 07/02/2012· I/A 8
- NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 8
- Modificaciones estatutariasPublished 06/09/2010· Registered 16/08/2010· I/A 7
- Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 6
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 6
Changes
- 04/07/2018Disolución
- 04/07/2018Extinción
- 06/09/2010Modificaciones estatutarias
Capital · events
- 15/01/2015Reducción de capitalResulting capital: 3 185,36 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/07/2018#4953648Ceses/DimisionesNombramientosDisoluciónExtinción
DABECA INGENIEROS NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VERGARA RUBIO LUIS MIGUEL. Liquidador: VERGARA RUBIO LUIS MIGUEL. Nombramientos. Liquidador: VERGARA RUBIO LUIS MIGUEL. Disolución. Voluntaria. Extinción. Datos re… - 15/01/2015#3140577Reducción de capital
DABECA INGENIEROS NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 59.920,91 Euros. Resultante Suscrito: 3.185,36 Euros. Datos registrales. T 1584 , F 92, S 8, H TF 10663, I/A 9 (31.12.14).
- 21/02/2012#1604075Ceses/DimisionesNombramientos
DABECA INGENIEROS NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VERGARA PEREZ DAVID. Nombramientos. Adm. Unico: VERGARA RUBIO LUIS MIGUEL. Datos registrales. T 1584 , F 91, S 8, H TF 10663, I/A 8 ( 7.02.12).
- 06/09/2010#868444Modificaciones estatutarias
DABECA INGENIEROS NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ADMINISTRACION Y REPRESENTACION.- La Sociedad será administrada por un Administrador Unico, o varios administradores que actúen solidaria o conjuntamente o un Conse… - 03/04/2009#155237Ceses/DimisionesNombramientos
DABECA INGENIEROS NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARLOS VERGARA PEREZ. Nombramientos. Adm. Unico: VERGARA PEREZ DAVID. Datos registrales. T 1584 , F 91, S 8, H TF 10663, I/A 6 (23.03.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.