GAPROARQ CANARIAS SL

Hoja TF66106· NIF B35904911

Struck off · 15/03/2023Santa Cruz de Tenerife
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
418 168,00 €

Legal information

Legal information for GAPROARQ CANARIAS SL

NIF
Hoja registral
IRUS1000238305147
Legal formSociedad Limitada (SL)
Share capital418 168,00 €
Register referenceTomo 3732 · Folio 166 · Hoja TF66106
StatusLiquidada

Activity

GAPROARQ CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 18 filings for this company, from 5 June 2015 to 15 March 2023, across 8 distinct types of filing. Its registered share capital is 418 168,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GAPROARQ CANARIAS SLCANARY ISLAND CEMENT & CONCRET SLCANARY ISLAND CEMENT…GAPROARQ CANARIAS SLGAPROARQ CANARIAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GAPROARQ CANARIAS SLCEMENTOS COSTA CALMA SLCEMENTOS COSTA CALMA…MACKENZIE RIVER GROUP SLMACKENZIE RIVER GROU…

Beneficial owner (UBO)

CEMENTOS COSTA CALMA SL100 %Vigente

Legal entity · since 15/03/2023

Beneficial owner network map

3 nodes Person Company
GAPROARQ CANARIAS SLCEMENTOS COSTA CALMA SLCEMENTOS COSTA CALMA…MACKENZIE RIVER GROUP SLMACKENZIE RIVER GROU…

Registered actos

  1. DisoluciónPublished 15/03/2023· Registered 28/02/2023· I/A 6
  2. ExtinciónPublished 15/03/2023· Registered 28/02/2023· I/A 6
  3. Declaración de unipersonalidadPublished 15/03/2023· Registered 16/01/2023· I/A 5
  4. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 4
  5. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 3
  6. Cambio de domicilio socialPublished 13/05/2021· Registered 05/05/2021· I/A 2

Changes

  1. 15/03/2023Declaración de unipersonalidad

    CEMENTOS COSTA CALMA SL

  2. 15/03/2023Disolución
  3. 15/03/2023Extinción
  4. 13/05/2021Cambio de domicilio social

    PLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, PISO (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 15/03/2023#7439012
    DisoluciónExtinción
    GAPROARQ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3732 , F 166, S 8, H TF 66106, I/A 6 (28.02.23).
  2. 15/03/2023#7439011
    Declaración de unipersonalidad
    GAPROARQ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CEMENTOS COSTA CALMA SL. Datos registrales. T 3732 , F 166, S 8, H TF 66106, I/A 5 (16.01.23).
  3. 13/05/2021#6411705
    Nombramientos
    GAPROARQ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: CAMPOS PEREZ MODESTO. Datos registrales. T 3732 , F 164, S 8, H TF 66106, I/A 4 ( 5.05.21).
  4. 13/05/2021#6411704
    Nombramientos
    GAPROARQ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: MUNARRIZ SANZ JOSE ANTONIO. Datos registrales. T 3732 , F 162, S 8, H TF 66106, I/A 3 ( 5.05.21).
  5. 13/05/2021#6411703
    Cambio de domicilio social
    GAPROARQ CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, PISO (SANTA CRUZ DE TENERIFE). Datos registrales. T 3732 , F 162, S 8, H TF 66106, I/A 2 ( 5.05.21).

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 addressPLAZA DE LA CANDELARIA S/N - EDIFICIO OLYMPO, PISO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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