IMPORTACIONES DAVILA HERNANDEZ SL
Hoja TF38514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMPORTACIONES DAVILA HERNANDEZ SL
Activity
IMPORTACIONES DAVILA HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 10 September 2009 to 19 January 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Hernandez Padilla Manuel RodrigoCeased on 16/09/2009Administrador Único
- Hernandez Padilla Moises CarmeloCeased on 25/08/2009Administrador Único
- Davila Padilla Roberto IsaacCeased on 30/12/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Davila Padilla Roberto Isaac100 %
Individual · ultimate beneficial owner · since 28/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2012· Registered 30/12/2011· I/A 6
- NombramientosPublished 19/01/2012· Registered 30/12/2011· I/A 6
- DisoluciónPublished 19/01/2012· Registered 30/12/2011· I/A 6
- ExtinciónPublished 19/01/2012· Registered 30/12/2011· I/A 6
- Declaración de unipersonalidadPublished 28/09/2009· Registered 16/09/2009· I/A 5
- Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 4
- NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 4
- Cambio de domicilio socialPublished 28/09/2009· Registered 16/09/2009· I/A 4
- Ceses/DimisionesPublished 10/09/2009· Registered 25/08/2009· I/A 3
- NombramientosPublished 10/09/2009· Registered 25/08/2009· I/A 3
Timeline (BORME)
- 19/01/2012#1544974Ceses/DimisionesNombramientosDisoluciónExtinción
IMPORTACIONES DAVILA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DAVILA PADILLA ROBERTO ISAAC. Adm. Unico: DAVILA PADILLA ROBERTO ISAAC. Nombramientos. Liquidador: DAVILA PADILLA ROBERTO ISAAC. Disolución. Voluntaria. Ext… - 28/09/2009#400472Declaración de unipersonalidad
IMPORTACIONES DAVILA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DAVILA PADILLA ROBERTO ISAAC. Datos registrales. T 2793 , F 181, S 8, H TF 38514, I/A 5 (16.09.09).
- 28/09/2009#400471Ceses/DimisionesNombramientosCambio de domicilio social
IMPORTACIONES DAVILA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PADILLA MANUEL RODRIGO. Nombramientos. Adm. Unico: DAVILA PADILLA ROBERTO ISAAC. Cambio de domicilio social. C/ CATAIXA 19 Esc.2 3 B - RESIDENCIAL… - 10/09/2009#380735Ceses/DimisionesNombramientos
IMPORTACIONES DAVILA HERNANDEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PADILLA MOISES CARMELO. Nombramientos. Adm. Unico: HERNANDEZ PADILLA MANUEL RODRIGO. Datos registrales. T 2793 , F 181, S 8, H TF 38514, I/A 3 (25…
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
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.