ISLA BAJA SAN ROQUE 2015 SL
Hoja TF57078· NIF B76702000
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 100,00 €
- Incorporation :
- 18/05/2016
Legal information
Legal information for ISLA BAJA SAN ROQUE 2015 SL
Activity
ISLA BAJA SAN ROQUE 2015 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 18 May 2016. The Spanish commercial register has published 7 filings for this company, from 18 May 2016 to 19 February 2020, across 6 distinct types of filing. Its registered share capital is 70 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
OBJETO. La Sociedad tiene por objeto (CNAE 4711): Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco; Comercio Mayor de toda clase de artículos, incluida comidas y bebidas. Agricultura ecológica. Todo tipo de cultivos y actividades.
Directors and representatives
Directors
Former
- Diaz Martin Carmen PilarCeased on 10/02/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2020· Registered 10/02/2020· I/A 2
- NombramientosPublished 19/02/2020· Registered 10/02/2020· I/A 2
- Ampliación de capitalPublished 19/02/2020· Registered 10/02/2020· I/A 2
- DisoluciónPublished 19/02/2020· Registered 10/02/2020· I/A 2
- ExtinciónPublished 19/02/2020· Registered 10/02/2020· I/A 2
- ConstituciónPublished 18/05/2016· Registered 28/04/2016· I/A 1
- NombramientosPublished 18/05/2016· Registered 28/04/2016· I/A 1
Changes
- 19/02/2020Disolución
- 19/02/2020Extinción
Capital · events
- 19/02/2020Ampliación de capitalResulting capital: 70 100,00 € (+67 100,00 €)
- 18/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 19/02/2020#5802873Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
ISLA BAJA SAN ROQUE 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DIAZ MARTIN CARMEN PILAR. Adm. Unico: DIAZ MARTIN CARMEN PILAR. Nombramientos. Liquidador: DIAZ MARTIN CARMEN PILAR. Ampliación de capital. Capital: 67.100,00 Eur… - 18/05/2016#3859791ConstituciónNombramientos
ISLA BAJA SAN ROQUE 2015 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.04.16. Objeto social: OBJETO. La Sociedad tiene por objeto (CNAE 4711): Comercio al por menor en establecimientos no especializados, con predominio en …
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
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.