E & K TREUSE SOCIEDAD LIMITADA

Hoja IF1467· NIF B35522093

Struck off · 10/05/2019Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for E & K TREUSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194279059
Legal formSociedad Limitada (SL)
Register referenceTomo 190 · Folio 206 · Hoja IF1467
StatusLiquidada

Activity

E & K TREUSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 21 September 2018 to 10 May 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
E & K TREUSE SOCIEDAD…Pedro Pablo Adarve FernandezPedro Pablo Adarve F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E & K TREUSE SOCIEDAD…Teurlings ChristophTeurlings Christoph

Beneficial owner (UBO)

Teurlings Christoph100 %

Individual · ultimate beneficial owner · since 15/10/2018

Beneficial owner network map

2 nodes Person Company
E & K TREUSE SOCIEDAD…Teurlings ChristophTeurlings Christoph

Registered actos

  1. Ceses/DimisionesPublished 10/05/2019· Registered 26/04/2019· I/A 4
  2. NombramientosPublished 10/05/2019· Registered 26/04/2019· I/A 4
  3. DisoluciónPublished 10/05/2019· Registered 26/04/2019· I/A 4
  4. ExtinciónPublished 10/05/2019· Registered 26/04/2019· I/A 4
  5. NombramientosPublished 15/10/2018· Registered 01/10/2018· I/A 3
  6. Declaración de unipersonalidadPublished 15/10/2018· Registered 01/10/2018· I/A 2
  7. Ceses/DimisionesPublished 15/10/2018· Registered 01/10/2018· I/A 2
  8. NombramientosPublished 15/10/2018· Registered 01/10/2018· I/A 2

Changes

  1. 10/05/2019Disolución
  2. 10/05/2019Extinción
  3. 15/10/2018Declaración de unipersonalidad

    TEURLINGS CHRISTOPH

Timeline (BORME)

  1. 10/05/2019#5389802
    Ceses/DimisionesNombramientosDisoluciónExtinción
    E & K TREUSE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MINDERMANN DOROTHEE ISABEL. Nombramientos. Liquidador: PEDRO PABLO ADARVE FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 190 , F 206, S 8, H IF…
  2. 15/10/2018#5085595
    Nombramientos
    E & K TREUSE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MATA VALENTIN ADOLFO. Apo.Sol.: PEDRO PABLO ADARVE FERNANDEZ. Datos registrales. T 32 , F 203, S 8, H IF 1467, I/A 3 ( 1.10.18).
  3. 15/10/2018#5085594
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    E & K TREUSE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: TEURLINGS CHRISTOPH. Ceses/Dimisiones. Adm. Solid.: TREUSE EGON GOTTHARD KURT;TREUSE ERIKA LUISE. Nombramientos. Adm. Unico: MI…
  4. 21/09/2018#5058499
    E & K TREUSE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 32 , F 201, S 8, H IF 1467, I/A NM (17.08.18).

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/ El Hierro, s/n en Costa Calma, LAS PALMAS, PAJARA
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.

Prospect this province