DURTAS, SOCIEDAD LIMITADA

Hoja GC41935· NIF B76027523

Struck off · 29/01/2014Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/04/2009

Legal information

Legal information for DURTAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400069454
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/04/2009
Register referenceTomo 1926 · Folio 215 · Hoja GC41935
StatusLiquidada

Activity

DURTAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 April 2009. The Spanish commercial register has published 11 filings for this company, from 21 April 2009 to 29 January 2014, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Compra, venta, arrendamiento y explotación de fincas rusticas. La elaboración de contratos de suministro de producción de cualquier producto en general, así como la comercialización de los mismos. El desarrollo tecnológico, la compraventa al mayor y al menor de todo tipo de material electrónico.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DURTAS, SOCIEDAD LIMI…Ramirez Rodriguez Jose AlexisRamirez Rodriguez Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DURTAS, SOCIEDAD LIMI…Ramirez Rodriguez Jose AlexisRamirez Rodriguez Jo…

Beneficial owner (UBO)

Ramirez Rodriguez Jose Alexis100 %

Individual · ultimate beneficial owner · since 29/09/2009

Beneficial owner network map

2 nodes Person Company
DURTAS, SOCIEDAD LIMI…Ramirez Rodriguez Jose AlexisRamirez Rodriguez Jo…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2014· Registered 15/01/2014· I/A 4
  2. NombramientosPublished 29/01/2014· Registered 15/01/2014· I/A 4
  3. DisoluciónPublished 29/01/2014· Registered 15/01/2014· I/A 4
  4. ExtinciónPublished 29/01/2014· Registered 15/01/2014· I/A 4
  5. Declaración de unipersonalidadPublished 29/09/2009· Registered 17/09/2009· I/A 3
  6. Ceses/DimisionesPublished 29/09/2009· Registered 17/09/2009· I/A 2
  7. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 2
  8. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 29/09/2009· Registered 17/09/2009· I/A 2
  10. ConstituciónPublished 21/04/2009· Registered 06/04/2009· I/A 1
  11. NombramientosPublished 21/04/2009· Registered 06/04/2009· I/A 1

Changes

  1. 29/01/2014Disolución
  2. 29/01/2014Extinción
  3. 29/09/2009Cambio de domicilio social

    C/ ROQUE 30 (TELDE)

  4. 29/09/2009Declaración de unipersonalidad

    RAMIREZ RODRIGUEZ JOSE ALEXIS

  5. 29/09/2009Modificaciones estatutarias

Capital · events

  1. 21/04/2009Constitución
    Initial capital: 3 006,00 €

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. 29/01/2014#2642680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DURTAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMIREZ RODRIGUEZ JOSE ALEXIS. Nombramientos. Liquidador: RAMIREZ RODRIGUEZ JOSE ALEXIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1926 , F 215, S 8, H GC 41935, 
  2. 29/09/2009#402143
    Declaración de unipersonalidad
    DURTAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RAMIREZ RODRIGUEZ JOSE ALEXIS. Datos registrales. T 1926 , F 215, S 8, H GC 41935, I/A 3 (17.09.09).
  3. 29/09/2009#402142
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DURTAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ SUAREZ ANTONIO. Nombramientos. Adm. Unico: RAMIREZ RODRIGUEZ JOSE ALEXIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio soc
  4. 21/04/2009#178826
    ConstituciónNombramientos
    DURTAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.03.09. Objeto social: Compra, venta, arrendamiento y explotación de fincas rusticas. La elaboración de contratos de suministro de producción de cualquier producto e

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· Incorporated 2009

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/ ROQUE 30 (TELDE), Las Palmas
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 — Las Palmas — are listed together, with their address.