GEORGE DUNCAN ALISTAIR GROUP SL
Hoja TF12553· NIF B38412896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coulson Ian
Legal information
Legal information for GEORGE DUNCAN ALISTAIR GROUP SL
Activity
GEORGE DUNCAN ALISTAIR GROUP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 6 August 2014 to 10 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
8123
Directors and representatives
Directors
Current
- Coulson IanSince 28/07/2014Administrador Único
Former
- Reznichenko Kalashnikova AlbinaCeased on 29/11/2018Administrador Único
- Batley Paul MichaelCeased on 28/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Coulson Ian100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coulson Ian100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 6
- NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 6
- Cambio de domicilio socialPublished 10/12/2018· Registered 29/11/2018· I/A 6
- NombramientosPublished 06/08/2014· Registered 28/07/2014· I/A 5
- Ceses/DimisionesPublished 06/08/2014· Registered 28/07/2014· I/A 4
- NombramientosPublished 06/08/2014· Registered 28/07/2014· I/A 4
Changes
- 10/12/2018Cambio de domicilio social
C/ GALICIA Bl.5 Ptl.11 BAJO IZ - RESIDENCIAL LA P (ADEJE)
Timeline (BORME)
- 10/12/2018#5166989Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GEORGE DUNCAN ALISTAIR GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: COULSON IAN. Ceses/Dimisiones. Adm. Unico: REZNICHENKO KALASHNIKOVA ALBINA. Nombramientos. Adm. Unico: COULSON IAN. Cambio de dom… - 16/11/2015#3586785
GEORGE DUNCAN ALISTAIR GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: En la redacción de la inscripción 1&, se produjo un error en el número del CIF, siendo el correcto: B38412896.- Datos registrales. T 1336 , F 159, S 8, H TF 12553, I/A M1 (2… - 06/08/2014#2924888Nombramientos
GEORGE DUNCAN ALISTAIR GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COULSON IAN. Datos registrales. T 1336 , F 168, S 8, H TF 12553, I/A 5 (28.07.14).
- 06/08/2014#2924887Ceses/DimisionesNombramientosCambio de identidad del socio único
GEORGE DUNCAN ALISTAIR GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: REZNICHENKO KALASHNIKOVA ALBINA. Ceses/Dimisiones. Adm. Unico: BATLEY PAUL MICHAEL. Nombramientos. Adm. Unico: REZNICHENKO KALASH…
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
Prospect
Spanish companies in the same line of business — CNAE 8123 — are listed together.