FINANCIAL GROUP LDO 7 SL
Hoja TF48772· NIF B76543461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/06/2011
Legal information
Legal information for FINANCIAL GROUP LDO 7 SL
Activity
FINANCIAL GROUP LDO 7 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 June 2011. The Spanish commercial register has published 7 filings for this company, from 13 June 2011 to 13 January 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
-La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obras que ejecute la Compañía o adquiera, previos los actos jurídicos opor.
Directors and representatives
Directors
Former
- Hasanova TaranaCeased on 22/12/2022Administrador Único
- Casanova Casanova TaraCeased on 22/12/2022Liquidador
Directors network map
Cap table · shareholdings
- Hasanova Tarana100 %
Individual · since 13/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hasanova Tarana100 %
Individual · ultimate beneficial owner · since 13/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 22/12/2022· I/A 2
- NombramientosPublished 13/01/2023· Registered 22/12/2022· I/A 2
- DisoluciónPublished 13/01/2023· Registered 22/12/2022· I/A 2
- ExtinciónPublished 13/01/2023· Registered 22/12/2022· I/A 2
- ConstituciónPublished 13/06/2011· Registered 25/05/2011· I/A 1
- Declaración de unipersonalidadPublished 13/06/2011· Registered 25/05/2011· I/A 1
- NombramientosPublished 13/06/2011· Registered 25/05/2011· I/A 1
Changes
- 13/01/2023Disolución
- 13/01/2023Extinción
- 13/06/2011Declaración de unipersonalidad
HASANOVA TARANA
Capital · events
- 13/06/2011ConstituciónInitial 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)
- 13/01/2023#7329466Ceses/DimisionesNombramientosDisoluciónExtinción
FINANCIAL GROUP LDO 7 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CASANOVA CASANOVA TARA. Adm. Unico: CASANOVA CASANOVA TARA. Nombramientos. Liquidador: CASANOVA CASANOVA TARA. Otros conceptos: Como consecuencia de la obtención de … - 13/06/2011#1257197ConstituciónDeclaración de unipersonalidadNombramientos
FINANCIAL GROUP LDO 7 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.05.11. Objeto social: -La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de inmuebles tales como fincas rústi…
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 2011
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.