EXPERTOS DEL SUR SL
Hoja TF47329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/06/2010
Legal information
Legal information for EXPERTOS DEL SUR SL
Activity
EXPERTOS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 June 2010. The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 14 November 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
a).- La promoción de seguros en su más amplia interpretación. La información la formación, la promoción, la venta de servicios de administración y/o de gestión para empresas y particulares; la venta de programas de administración y/o de gestión para empresas y particulares;.
Directors and representatives
Directors
Former
- Mercier Stephane CCeased on 30/10/2012Administrador Único
- Mercier Stephane C.L.M.GCeased on 14/09/2012Administrador Único
- Vrydags Carine Elisabeth FrancoiseCeased on 30/10/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vrydags Carine Elisabeth Francoise100 %
Individual · ultimate beneficial owner · since 09/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2012· Registered 30/10/2012· I/A 3
- NombramientosPublished 14/11/2012· Registered 30/10/2012· I/A 3
- DisoluciónPublished 14/11/2012· Registered 30/10/2012· I/A 3
- ExtinciónPublished 14/11/2012· Registered 30/10/2012· I/A 3
- Ceses/DimisionesPublished 27/09/2012· Registered 14/09/2012· I/A 2
- NombramientosPublished 27/09/2012· Registered 14/09/2012· I/A 2
- ConstituciónPublished 09/06/2010· Registered 27/05/2010· I/A 1
- Declaración de unipersonalidadPublished 09/06/2010· Registered 27/05/2010· I/A 1
- NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 1
Capital · events
- 09/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 14/11/2012#1982479Ceses/DimisionesNombramientosDisoluciónExtinción
EXPERTOS DEL SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VRYDAGS CARINE ELISABETH FRANCOISE. Liquidador: VRYDAGS CARINE ELISABETH FRANCOISE. Nombramientos. Liquidador: VRYDAGS CARINE ELISABETH FRANCOISE. Disolución. Voluntaria.… - 27/09/2012#1913872Ceses/DimisionesNombramientos
EXPERTOS DEL SUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MERCIER STEPHANE C.L.M.G. Nombramientos. Adm. Unico: VRYDAGS CARINE ELISABETH FRANCOISE. Datos registrales. T 3143 , F 23, S 8, H TF 47329, I/A 2 (14.09.12).
- 09/06/2010#755492ConstituciónDeclaración de unipersonalidadNombramientos
EXPERTOS DEL SUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.04.10. Objeto social: a).- La promoción de seguros en su más amplia interpretación. La información la formación, la promoción, la venta de servicios de admini…
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 2010
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
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.