GARVLIZ SL

Hoja TF12559· NIF B38412979

Struck off · 27/12/2018Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GARVLIZ SL

NIF
Hoja registral
IRUS1000228327978
Legal formSociedad Limitada (SL)
Register referenceTomo 1336 · Folio 203 · Hoja TF12559
StatusLiquidada

Activity

GARVLIZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 23 February 2018 to 27 December 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Cus Anne Marie100 %

    Individual · since 29/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GARVLIZ SLCus Anne MarieCus Anne Marie

Beneficial owner (UBO)

Cus Anne Marie100 %

Individual · ultimate beneficial owner · since 29/06/2018

Beneficial owner network map

2 nodes Person Company
GARVLIZ SLCus Anne MarieCus Anne Marie

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 12/12/2018· I/A 6
  2. NombramientosPublished 27/12/2018· Registered 12/12/2018· I/A 6
  3. DisoluciónPublished 27/12/2018· Registered 12/12/2018· I/A 6
  4. ExtinciónPublished 27/12/2018· Registered 12/12/2018· I/A 6
  5. Declaración de unipersonalidadPublished 29/06/2018· Registered 18/06/2018· I/A 5
  6. Ceses/DimisionesPublished 29/06/2018· Registered 18/06/2018· I/A 4
  7. NombramientosPublished 29/06/2018· Registered 18/06/2018· I/A 4
  8. Ceses/DimisionesPublished 23/02/2018· Registered 12/02/2018· I/A 3
  9. NombramientosPublished 23/02/2018· Registered 12/02/2018· I/A 3

Changes

  1. 27/12/2018Disolución
  2. 27/12/2018Extinción
  3. 29/06/2018Declaración de unipersonalidad

    CUS ANNE MARIE

Timeline (BORME)

  1. 27/12/2018#5194292
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GARVLIZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CUS ANNE MARIE. Adm. Unico: CUS ANNE MARIE. Nombramientos. Liquidador: CUS ANNE MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 1336 , F 203, S 8, H TF 12559, I/A 6…
  2. 29/06/2018#4948141
    Declaración de unipersonalidad
    GARVLIZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CUS ANNE MARIE. Datos registrales. T 1336 , F 203, S 8, H TF 12559, I/A 5 (18.06.18).
  3. 29/06/2018#4948140
    Ceses/DimisionesNombramientos
    GARVLIZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WAGNER MICHEL JEAN MARIE;WAGNER PAUL MARIE JUSTIN;WAGNER MARCEL;WAGNER ANNE MARIE. Nombramientos. Adm. Unico: CUS ANNE MARIE. Otros conceptos: Cambio del Organo de Administración…
  4. 23/02/2018#4763470
    Ceses/DimisionesNombramientos
    GARVLIZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WAGNER MARCEL;WAGNER ANNE MARIE. Nombramientos. Adm. Solid.: WAGNER MICHEL JEAN MARIE;WAGNER PAUL MARIE JUSTIN;WAGNER MARCEL;WAGNER ANNE MARIE. Datos registrales. T 1336 , F 202,…

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 addressUrbanización la Paz, calle Sabina, Edificio Sterlitzia Park, 49., SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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