INDOBELCAN SL
Hoja TF22726· NIF B38581617
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 277 700,00 €
Legal information
Legal information for INDOBELCAN SL
Activity
INDOBELCAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 29 August 2013 to 17 July 2020, across 7 distinct types of filing. Its registered share capital is 277 700,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Gunthardt Astrid IngridCeased on 04/06/2019Administrador Único
- Didomenico Andre RaymondCeased on 14/08/2013Administrador Único
- Ceased on 29/06/2020
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2020· Registered 29/06/2020· I/A 6
- NombramientosPublished 17/07/2020· Registered 29/06/2020· I/A 6
- DisoluciónPublished 17/07/2020· Registered 29/06/2020· I/A 6
- ExtinciónPublished 17/07/2020· Registered 29/06/2020· I/A 6
- Ceses/DimisionesPublished 14/06/2019· Registered 04/06/2019· I/A 5
- NombramientosPublished 14/06/2019· Registered 04/06/2019· I/A 5
- Ampliación de capitalPublished 23/01/2019· Registered 14/01/2019· I/A 4
- Ceses/DimisionesPublished 29/08/2013· Registered 14/08/2013· I/A 3
- NombramientosPublished 29/08/2013· Registered 14/08/2013· I/A 3
- Modificaciones estatutariasPublished 29/08/2013· Registered 14/08/2013· I/A 3
- Cambio de domicilio socialPublished 29/08/2013· Registered 14/08/2013· I/A 3
Changes
- 17/07/2020Disolución
- 17/07/2020Extinción
- 29/08/2013Cambio de domicilio social
C/ BLANCO 4 (PUERTO DE LA CRUZ)
- 29/08/2013Modificaciones estatutarias
Capital · events
- 23/01/2019Ampliación de capitalResulting capital: 277 700,00 € (+157 500,00 €)
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)
- 17/07/2020#5954230Ceses/DimisionesNombramientosDisoluciónExtinción
INDOBELCAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DUESBERG DE LA MORINERIE LYDIA SASKIA LINDA. Adm. Unico: DUESBERG DE LA MORINERIE LYDIA SASKIA LINDA. Nombramientos. Liquidador: DUESBERG DE LA MORINERIE LYDIA SASKIA LINDA. Di… - 14/06/2019#5448579Ceses/DimisionesNombramientos
INDOBELCAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GUNTHARDT ASTRID INGRID. Nombramientos. Adm. Unico: DUESBERG DE LA MORINERIE LYDIA SASKIA LINDA. Datos registrales. T 1981 , F 56, S 8, H TF 22726, I/A 5 ( 4.06.19).
- 23/01/2019#5220005Ampliación de capital
INDOBELCAN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 157.500,00 Euros. Resultante Suscrito: 277.700,00 Euros. Datos registrales. T 1981 , F 56, S 8, H TF 22726, I/A 4 (14.01.19).
- 29/08/2013#2432927Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INDOBELCAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIDOMENICO ANDRE RAYMOND. Nombramientos. Adm. Unico: GUNTHARDT ASTRID INGRID. Modificaciones estatutarias. Artículo 13º. Retribución de los Administradores: El cargo de adminis…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.