ECHEYDE PROPERTIES SL

Hoja TF42988· NIF B38917928

Struck off · 02/03/2021Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
23 250,00 €

Legal information

Legal information for ECHEYDE PROPERTIES SL

NIF
Hoja registral
IRUS1000234404959
Legal formSociedad Limitada (SL)
Share capital23 250,00 €
Register referenceTomo 2986 · Folio 98 · Hoja TF42988
StatusLiquidada

Activity

ECHEYDE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 18 May 2009 to 2 March 2021, across 7 distinct types of filing. Its registered share capital is 23 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 02/03/2021· Registered 08/02/2021· I/A 8
  2. ExtinciónPublished 02/03/2021· Registered 08/02/2021· I/A 8
  3. Cambio de domicilio socialPublished 12/04/2019· Registered 03/04/2019· I/A 7
  4. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 6
  5. Cambio de domicilio socialPublished 07/02/2017· Registered 26/01/2017· I/A 5
  6. Ampliación de capitalPublished 11/02/2013· Registered 31/01/2013· I/A 4
  7. Reducción de capitalPublished 11/02/2013· Registered 31/01/2013· I/A 4
  8. Cambio de domicilio socialPublished 11/02/2013· Registered 31/01/2013· I/A 4
  9. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 3
  10. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 3
  11. Cambio de domicilio socialPublished 18/05/2009· Registered 05/05/2009· I/A 2

Changes

  1. 02/03/2021Disolución
  2. 02/03/2021Extinción
  3. 12/04/2019Cambio de domicilio social

    AVDA EUGENIO DOMINGUEZ ALFONSO S/N - CENTRO COMERC (ADEJE)

  4. 07/02/2017Cambio de domicilio social

    C/ LA RIOJA 7 (ADEJE)

  5. 11/02/2013Cambio de domicilio social

    AVDA EUGENIO DOMINGUEZ ALFONSO S/N - CENTRO COMERC (ADEJE)

  6. 18/05/2009Cambio de domicilio social

    C/ LADERAS DEL ESPEJO 5 - COMPLEJO GOLF RESORT APA (ARONA)

Capital · events

  1. 11/02/2013Ampliación de capitalReducción de capital
    Resulting capital: 23 250,00 € (−20 150,00 €)

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. 02/03/2021#6286676
    DisoluciónExtinción
    ECHEYDE PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2986 , F 98, S 8, H TF 42988, I/A 8 ( 8.02.21).
  2. 12/04/2019#5355480
    Cambio de domicilio social
    ECHEYDE PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA EUGENIO DOMINGUEZ ALFONSO S/N - CENTRO COMERC (ADEJE). Datos registrales. T 2986 , F 98, S 8, H TF 42988, I/A 7 ( 3.04.19).
  3. 27/02/2019#5282738
    Nombramientos
    ECHEYDE PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VADINI MARCO. Datos registrales. T 2986 , F 97, S 8, H TF 42988, I/A 6 (19.02.19).
  4. 07/02/2017#4233456
    Cambio de domicilio social
    ECHEYDE PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA RIOJA 7 (ADEJE). Datos registrales. T 2986 , F 97, S 8, H TF 42988, I/A 5 (26.01.17).
  5. 11/02/2013#2119079
    Ampliación de capitalReducción de capitalCambio de domicilio social
    ECHEYDE PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 20.150,00 Euros. Resultante Suscrito: 23.250,00 Euros. Reducción de capital. Importe reducción: 1.550,00 Euros. Resultante Suscrito: 21.700,00 Euros. Otros conceptos:…
  6. 15/01/2013#2070082
    Ceses/DimisionesNombramientos
    ECHEYDE PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VADINI MARCO. Nombramientos. Adm. Unico: CORBELLATI DIEGO. Datos registrales. T 2986 , F 97, S 8, H TF 42988, I/A 3 ( 4.01.13).
  7. 18/05/2009#215300
    Cambio de domicilio social
    ECHEYDE PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LADERAS DEL ESPEJO 5 - COMPLEJO GOLF RESORT APA (ARONA). Datos registrales. T 2986 , F 96, S 8, H TF 42988, I/A 2 ( 5.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUGENIO DOMINGUEZ ALFONSO S/N - CENTRO COMERC (ADEJE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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