GUAMASA SUERTES SL

Hoja TF18023· NIF B38499786

Struck off · 15/12/2023Santa Cruz de Tenerife
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUAMASA SUERTES SL

NIF
Hoja registral
IRUS1000229680377
Legal formSociedad Limitada (SL)
Register referenceTomo 2229 · Folio 117 · Hoja TF18023
StatusLiquidada

Activity

GUAMASA SUERTES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 15 filings for this company, from 26 July 2012 to 15 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2023· Registered 29/11/2023· I/A 19
  2. NombramientosPublished 15/12/2023· Registered 29/11/2023· I/A 19
  3. DisoluciónPublished 15/12/2023· Registered 29/11/2023· I/A 19
  4. ExtinciónPublished 15/12/2023· Registered 29/11/2023· I/A 19
  5. NombramientosPublished 20/04/2023· Registered 10/04/2023· I/A 18
  6. Ceses/DimisionesPublished 23/12/2021· Registered 14/12/2021· I/A 17
  7. NombramientosPublished 23/12/2021· Registered 14/12/2021· I/A 17
  8. Cambio de domicilio socialPublished 14/05/2019· Registered 22/04/2019· I/A 16
  9. NombramientosPublished 10/04/2015· Registered 26/03/2015· I/A 15
  10. Cambio de domicilio socialPublished 11/09/2014· Registered 25/08/2014· I/A 14
  11. RevocacionesPublished 11/09/2014· Registered 25/08/2014· I/A 13
  12. NombramientosPublished 21/03/2014· Registered 11/03/2014· I/A 12
  13. Cambio de domicilio socialPublished 21/03/2014· Registered 11/03/2014· I/A 11
  14. Cambio de domicilio socialPublished 26/07/2012· Registered 13/07/2012· I/A 10

Changes

  1. 15/12/2023Disolución
  2. 15/12/2023Extinción
  3. 14/05/2019Cambio de domicilio social

    C/ COMPOSITOR AGUSTIN RAMOS 25 - BARRANCO HONDO (CANDELARIA)

  4. 11/09/2014Cambio de domicilio social

    C/ TAJINASTE 5 - URBANIZACION GUAJARA (SAN CRISTOBAL DE LA LAGUNA)

  5. 21/03/2014Cambio de domicilio social

    C/ NORBERTO RODRIGUEZ ZENON 2 - EDIFICIO PRISMA.OF (SAN CRISTOBAL DE LA LAGUNA

  6. 26/07/2012Cambio de domicilio social

    C/ NUÑEZ DE LA PEÑA 11 1º A (SAN CRISTOBAL DE LA LAGUNA)

Timeline (BORME)

  1. 15/12/2023#7842437
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ARCHIPEL BEHEER BV. Ceses/Dimisiones. LiquiSoli: ANDEL JAN JONATHAN VAN;VAN ANDEL SHEILA ANNA FAYE. Adm. Solid.: VAN ANDEL JAN JONATHAN;VAN AN…
  2. 20/04/2023#7494979
    Nombramientos
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LAYFIELD HERNANDEZ DOMINIC WILLIAM. Datos registrales. T 2229 , F 117, S 8, H TF 18023, I/A 18 (10.04.23).
  3. 23/12/2021#6741039
    Ceses/DimisionesNombramientos
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUAMASA LAND V B. Nombramientos. Adm. Solid.: VAN ANDEL JAN JONATHAN;VAN ANDEL SHEILA ANNA FAYE. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 12/12/2019#5700460
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: En la inscripción 3ª se publicó un cese y nombramiento de administrador único, y se debería haber publicado un cambio de representante persona física. Datos registrales. T 1669 , F 93, S…
  5. 14/05/2019#5394052
    Cambio de domicilio social
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ COMPOSITOR AGUSTIN RAMOS 25 - BARRANCO HONDO (CANDELARIA). Datos registrales. T 2229 , F 116, S 8, H TF 18023, I/A 16 (22.04.19).
  6. 10/04/2015#3276533
    Nombramientos
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LAYFIELD HERNANDEZ DOMINIC WILLIAM. Datos registrales. T 2229 , F 116, S 8, H TF 18023, I/A 15 (26.03.15).
  7. 11/09/2014#2963668
    Cambio de domicilio social
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ TAJINASTE 5 - URBANIZACION GUAJARA (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2229 , F 116, S 8, H TF 18023, I/A 14 (25.08.14).
  8. 11/09/2014#2963667
    Revocaciones
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: ALVAREZ REAL JULIO. Datos registrales. T 2229 , F 116, S 8, H TF 18023, I/A 13 (25.08.14).
  9. 21/03/2014#2730381
    Nombramientos
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ YANES EUGENIO. Datos registrales. T 2229 , F 115, S 8, H TF 18023, I/A 12 (11.03.14).
  10. 21/03/2014#2730380
    Cambio de domicilio social
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ NORBERTO RODRIGUEZ ZENON 2 - EDIFICIO PRISMA.OF (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2229 , F 115, S 8, H TF 18023, I/A 11 (11.03.14).
  11. 26/07/2012#1833487
    Cambio de domicilio social
    GUAMASA SUERTES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ NUÑEZ DE LA PEÑA 11 1º A (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2229 , F 115, S 8, H TF 18023, I/A 10 (13.07.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMPOSITOR AGUSTIN RAMOS 25 - BARRANCO HONDO (CANDELARIA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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