DESCALS CANARIAS SL

Hoja TF47054

Struck off · 03/05/2017Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
126 000,00 €
Former name :
CODESMAN 2003 SOCIEDAD LIMITADA

Legal information

Legal information for DESCALS CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital126 000,00 €
Register referenceTomo 3293 · Folio 175 · Hoja TF47054
Former names
CODESMAN 2003 SOCIEDAD LIMITADA2010-04-23
DESCALS CANARIAS SL EN LIQUIDACION2013-12-09
StatusBaja

Activity

DESCALS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 16 filings for this company, from 23 April 2010 to 3 May 2017, across 10 distinct types of filing. Its registered share capital is 126 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

  • J.A
    LIQ.CONC.Liquidador Concursal
    Ceased on 03/05/2017
  • Descals Hernandez Carlos
    Administrador MancomunadoApoderado MancomunadoApoderado Solidario
    Ceased on 26/11/2013
  • Valls Descals Jorge Vicente
    Administrador MancomunadoApoderado MancomunadoApoderado Solidario
    Ceased on 26/11/2013

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2017· Registered 18/04/2017· I/A 7
  2. ExtinciónPublished 03/05/2017· Registered 18/04/2017· I/A 7
  3. Ceses/DimisionesPublished 09/12/2013· Registered 26/11/2013· I/A 6
  4. NombramientosPublished 09/12/2013· Registered 26/11/2013· I/A 6
  5. DisoluciónPublished 09/12/2013· Registered 26/11/2013· I/A 6
  6. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 5
  7. RevocacionesPublished 21/07/2010· Registered 18/06/2010· I/A 4
  8. NombramientosPublished 21/07/2010· Registered 18/06/2010· I/A 4
  9. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 3
  10. Ampliación de capitalPublished 17/05/2010· Registered 06/05/2010· I/A 3
  11. Ceses/DimisionesPublished 23/04/2010· Registered 29/03/2010· I/A 2
  12. NombramientosPublished 23/04/2010· Registered 29/03/2010· I/A 2
  13. Modificaciones estatutariasPublished 23/04/2010· Registered 29/03/2010· I/A 2
  14. Cambio de denominación socialPublished 23/04/2010· Registered 29/03/2010· I/A 2
  15. Ampliacion del objeto socialPublished 23/04/2010· Registered 29/03/2010· I/A 2
  16. Cambio de domicilio socialPublished 23/04/2010· Registered 29/03/2010· I/A 2

Capital · events

  1. 17/05/2010Ampliación de capital
    Resulting capital: 126 000,00 € (+90 000,00 €)

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)

  1. 03/05/2017#4357053
    Ceses/DimisionesExtinción
    DESCALS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LIQ.CONC.: J.A. FUSTER Y ASOCIADOS SLP. Situación concursal. Procedimiento concursal 1295/2012. FIRME: Si, Fecha de resolución 7/10/2016. Auto de conclusión del concurso. Insuficienc…
  2. 09/12/2013#2576003

    Company name: DESCALS CANARIAS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DESCALS CANARIAS SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DESCALS HERNANDEZ CARLOS;VALLS DESCALS JORGE VICENTE. Nombramientos. LIQ.CONC.: J.A. FUSTER Y ASOCIADOS SLP. Situación concursal. Procedimiento concursal…
  3. 10/02/2011#1065953
    Nombramientos
    DESCALS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA LOPEZ JOSEFA. Datos registrales. T 3133 , F 100, S 8, H TF 47054, I/A 5 (31.01.11).
  4. 21/07/2010#812633
    RevocacionesNombramientos
    DESCALS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: LLAMAS CHIMENO MARIA ANTONIA. Nombramientos. Apoderado: LLAMAS CHIMENO MARIA ANTONIA. Datos registrales. T 3133 , F 99, S 8, H TF 47054, I/A 4 (18.06.10).
  5. 17/05/2010#722988
    NombramientosAmpliación de capital
    DESCALS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LLAMAS CHIMENO MARIA ANTONIA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 126.000,00 Euros. Datos registrales. T 3133 , F 99, S 8, H TF 47054, I/A 3…
  6. 23/04/2010#690228

    Company name: CODESMAN 2003 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CODESMAN 2003 SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VALLS DESCALS JORGE VICENTE. Nombramientos. Apo.Sol.: DESCALS HERNANDEZ CARLOS;VALLS DESCALS JORGE VICENTE. Apo.Manc.: DESCALS HERNANDEZ CARLOS. Adm. Mancom.:…

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 addressPSAJE EL DRAGUITO 1 - BARRANCO GRANDE (SANTA CRUZ DE TENERIFE), 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