ILUSION SOBRE LAS NUBES SL
Hoja TF57110· NIF B76704493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 18/05/2016
Legal information
Legal information for ILUSION SOBRE LAS NUBES SL
Activity
ILUSION SOBRE LAS NUBES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 May 2016. The Spanish commercial register has published 8 filings for this company, from 18 May 2016 to 3 June 2025, across 6 distinct types of filing. Its registered share capital is 3 060,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Constituye el objeto de la compañía el siguiente: CODIGO C.N.A.E. 7.112. La Promoción, creación, administración y el mantenimiento de todo tipo de empresas y organizaciones comerciales en el ramo de las propiedades inmobiliarias, incluso la participación en otras entidades del ramo, en especial la p.
Directors and representatives
Directors
Former
- Wenzel DagmarCeased on 27/05/2025Administrador Solidario
- Wenzel Martin Gustav AlfredCeased on 27/05/2025Liquidador
Authorised representatives
Former
- Mingote Garcia OlgaCeased on 27/05/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2025· Registered 27/05/2025· I/A 5
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 5
- DisoluciónPublished 03/06/2025· Registered 27/05/2025· I/A 5
- ExtinciónPublished 03/06/2025· Registered 27/05/2025· I/A 5
- Cambio de domicilio socialPublished 05/03/2025· Registered 26/02/2025· I/A 4
- NombramientosPublished 19/05/2022· Registered 04/05/2022· I/A 2
- ConstituciónPublished 18/05/2016· Registered 09/05/2016· I/A 1
- NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 1
Changes
- 03/06/2025Disolución
- 03/06/2025Extinción
- 05/03/2025Cambio de domicilio social
C/ LAS ROSAS AL SUR, 16-BARRIO DE SAN FRANCISCO DE (GARACHICO)
Capital · events
- 18/05/2016ConstituciónInitial capital: 3 060,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/06/2025#8666656Ceses/DimisionesNombramientosDisoluciónExtinción
ILUSION SOBRE LAS NUBES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: WENZEL MARTIN GUSTAV ALFRED. Adm. Solid.: WENZEL DAGMAR;WENZEL MARTIN GUSTAV ALFRED. Nombramientos. Liquidador: WENZEL MARTIN GUSTAV ALFRED. Disolución. Voluntaria… - 05/03/2025#8524799Cambio de domicilio social
ILUSION SOBRE LAS NUBES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LAS ROSAS AL SUR, 16-BARRIO DE SAN FRANCISCO DE (GARACHICO). Datos registrales. S 8 , H TF 57110, I/A 4 (26.02.25).
- 19/05/2022#6968938Nombramientos
ILUSION SOBRE LAS NUBES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MINGOTE GARCIA OLGA. Datos registrales. T 3439 , F 33, S 8, H TF 57110, I/A 2 ( 4.05.22).
- 18/05/2016#3859874ConstituciónNombramientos
ILUSION SOBRE LAS NUBES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.03.16. Objeto social: Constituye el objeto de la compañía el siguiente: CODIGO C.N.A.E. 7.112. La Promoción, creación, administración y el mantenimient…
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· Incorporated 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.