GENONA REFUGIO SL

Hoja TF37447· NIF B38827861

Struck off · 04/10/2024Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GENONA REFUGIO SL

NIF
Hoja registral
IRUS1000233621446
Legal formSociedad Limitada (SL)
Register referenceTomo 2738 · Folio 116 · Hoja TF37447
StatusLiquidada

Activity

GENONA REFUGIO 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 5 filings for this company, from 21 February 2014 to 4 October 2024, 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Wagener Reinhard Ilona100 %

Individual · ultimate beneficial owner · since 21/02/2014

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Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 25/09/2024· I/A 4
  2. NombramientosPublished 04/10/2024· Registered 25/09/2024· I/A 4
  3. DisoluciónPublished 04/10/2024· Registered 25/09/2024· I/A 4
  4. ExtinciónPublished 04/10/2024· Registered 25/09/2024· I/A 4
  5. Declaración de unipersonalidadPublished 21/02/2014· Registered 07/02/2014· I/A 2

Changes

  1. 04/10/2024Disolución
  2. 04/10/2024Extinción
  3. 21/02/2014Declaración de unipersonalidad

    WAGENER REINHARD ILONA

Timeline (BORME)

  1. 04/10/2024#8280545
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENONA REFUGIO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: WAGENER REINHARD ILONA. Adm. Solid.: WAGENER REINHARD ILONA;REINHARD JURGEN. Nombramientos. Liquidador: WAGENER REINHARD ILONA. Disolución. Voluntaria. Extinción. Datos reg…
  2. 21/02/2014#2683650
    Declaración de unipersonalidad
    GENONA REFUGIO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: WAGENER REINHARD ILONA. Datos registrales. T 2738 , F 116, S 8, H TF 37447, I/A 2 ( 7.02.14).

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 addressC/ AMAPOLAS, 2-URB. ROMANTICA II, SANTA CRUZ DE TENERIFE, REALEJOS, LOS
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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