FULL PISCINAS 7 ISLAS, S.L.N.E.

Hoja GC41252· NIF B76010248

Struck off · 12/12/2012Las Palmas
Former name :
RAMOS CALDERIN, MANUEL 002342144F S.L.N.E.

Legal information

Legal information for FULL PISCINAS 7 ISLAS, S.L.N.E.

NIF
Hoja registral
IRUS1000400032541
Register referenceTomo 1909 · Folio 200 · Hoja GC41252
Former names
RAMOS CALDERIN, MANUEL 002342144F S.L.N.E.2009-01-13
StatusLiquidada

Activity

FULL PISCINAS 7 ISLAS, S.L.N.E. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 13 January 2009 to 12 December 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramos Calderin Manuel100 %

Individual · ultimate beneficial owner · since 03/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 7
  2. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 7
  3. DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 7
  4. ExtinciónPublished 12/12/2012· Registered 03/12/2012· I/A 7
  5. Declaración de unipersonalidadPublished 03/03/2011· Registered 21/02/2011· I/A 6
  6. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 5
  7. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 5
  8. Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 5
  9. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 4
  10. Modificaciones estatutariasPublished 13/01/2009· Registered 29/12/2008· I/A 3
  11. Cambio de denominación socialPublished 13/01/2009· Registered 29/12/2008· I/A 3
  12. Ceses/DimisionesPublished 13/01/2009· Registered 29/12/2008· I/A 2
  13. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 2
  14. Modificaciones estatutariasPublished 13/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 12/12/2012Disolución
  2. 12/12/2012Extinción
  3. 03/03/2011Declaración de unipersonalidad

    RAMOS CALDERIN MANUEL

  4. 26/04/2010Modificaciones estatutarias
  5. 26/02/2009Cambio de denominación social

    RAMOS CALDERIN, MANUEL 002342144F S.L.N.E.→FULL PISCINAS 7 ISLAS, S.L.N.E.

  6. 13/01/2009Modificaciones estatutarias
  7. 13/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2012#2032122
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FULL PISCINAS 7 ISLAS, S.L.N.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMOS CALDERIN MANUEL. Nombramientos. Liquidador: RAMOS CALDERIN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1909 , F 200, S 9, H GC 41252, I/A 7 ( 3.…
  2. 03/03/2011#1102658
    Declaración de unipersonalidad
    FULL PISCINAS 7 ISLAS, S.L.N.E.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RAMOS CALDERIN MANUEL. Datos registrales. T 1909 , F 200, S 9, H GC 41252, I/A 6 (21.02.11).
  3. 26/04/2010#692785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FULL PISCINAS 7 ISLAS, S.L.N.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: VIERA HERRERA DALIA IRENE;RAMOS CALDERIN MANUEL. Nombramientos. Adm. Unico: RAMOS CALDERIN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 26/02/2009#93172
    Nombramientos
    FULL PISCINAS 7 ISLAS, S.L.N.E.(R.M. LAS PALMAS). Nombramientos. Apoderado: VIERA DIAZ ANTONIO. Datos registrales. T 1909 , F 199, S 9, H GC 41252, I/A 4 (16.02.09).
  5. 13/01/2009#7353

    Company name: RAMOS CALDERIN, MANUEL 002342144F S.L.N.E.

    Modificaciones estatutariasCambio de denominación social
    RAMOS CALDERIN, MANUEL 002342144F S.L.N.E.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. FULL PISCINAS 7 ISLAS, S.L.N.E. Datos registrales. T 1909 , F 199, S 9, H GC 41252,…
  6. 13/01/2009#7352

    Company name: RAMOS CALDERIN, MANUEL 002342144F S.L.N.E.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMOS CALDERIN, MANUEL 002342144F S.L.N.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMOS CALDERIN MANUEL. Nombramientos. Adm. Solid.: RAMOS CALDERIN MANUEL;VIERA HERRERA DALIA IRENE. Modificaciones estatutarias. Cambio del Organo de Administr…

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas 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.

Prospect this province