ISLA BONITA SL

Hoja TF3451· NIF B38077095

Struck off · 05/12/2023Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISLA BONITA SL

NIF
Hoja registral
IRUS1000225140554
Legal formSociedad Limitada (SL)
Register referenceTomo 3134 · Folio 87 · Hoja TF3451
Former names
ISLA BONITA SOCIEDAD ANONIMA2010-05-17 → 2010-06-02
StatusExtinguida

Activity

ISLA BONITA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 15 filings for this company, from 17 May 2010 to 5 December 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

35 nodes Person Company
ISLA BONITA SLHernandez Perez LorenzoHernandez Perez Lore…Hernandis Moreno EnriqueHernandis Moreno Enr…Reyero Hernandez RicardoReyero Hernandez Ric…GILMAR REAL ESTATE CANARIAS, SOCIEDAD LIMITADAGILMAR REAL ESTATE C…MIRADOR D'ES TRENC SLMIRADOR D'ES TRENC SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…MULTIMEDIA VISION CANARIA SLMULTIMEDIA VISION CA…TEFEMEDIOS SLTEFEMEDIOS SLCASAS CANARIAS DE CAMPO SLCASAS CANARIAS DE CA…GLOBAL PIRATELLA SLGLOBAL PIRATELLA SLPROMOCION URBANISTICA INTEGRAL 2005 SLPROMOCION URBANISTIC…AUSTRAL NORTE SLAUSTRAL NORTE SLLA ALQUERIA DEL AZAHAR SLLA ALQUERIA DEL AZAH…HOTELSOFT SLHOTELSOFT SLTABACOS SANTA CRUZ SLTABACOS SANTA CRUZ SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …VALLE DEL AZAHAR CAPITAL SAVALLE DEL AZAHAR CAP…EXPLOTACIONES Y SERVICIOS HERZAM SAEXPLOTACIONES Y SERV…ANTIGUALLA SOCIEDAD LIMITADAANTIGUALLA SOCIEDAD …OPERACIONES Y SERVICIOS ISLA BAJA SLOPERACIONES Y SERVIC…ORMA INSULAR SLORMA INSULAR SLCOMERCIAL TRUNIGER SLCOMERCIAL TRUNIGER SLCAMTELORH I.A.C. SLCAMTELORH I.A.C. SLMARUMAR PUERTO DE LA CRUZ SLMARUMAR PUERTO DE LA…GENETO SERVICIOS Y EXPLOTACIONES SLGENETO SERVICIOS Y E…ARISTOCAN SLARISTOCAN SLPROMOCIONES ANTEQUERA CASTILLO SOCIEDAD ANONIMAPROMOCIONES ANTEQUER…INVERSIONES COSTA CANARIA SLINVERSIONES COSTA CA…RIMJA SLRIMJA SLSELEN VERDE SLSELEN VERDE SLGUSTAZOS ISLAS CANARIAS SLGUSTAZOS ISLAS CANAR…RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…SIAM BLUE SLSIAM BLUE SL

Cap table · shareholdings

  • GIGANSOL SL100 %

    Legal entity · since 02/06/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ISLA BONITA SLGIGANSOL SLGIGANSOL SL

Beneficial owner (UBO)

GIGANSOL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/06/2010

Beneficial owner network map

2 nodes Person Company
ISLA BONITA SLGIGANSOL SLGIGANSOL SL

Registered actos

  1. DisoluciónPublished 05/12/2023· Registered 27/12/2012· I/A 21
  2. ExtinciónPublished 05/12/2023· Registered 27/12/2012· I/A 21
  3. RevocacionesPublished 25/03/2013· Registered 05/03/2013· I/A 32.1
  4. Ceses/DimisionesPublished 24/08/2012· Registered 08/08/2012· I/A 19
  5. NombramientosPublished 24/08/2012· Registered 08/08/2012· I/A 19
  6. NombramientosPublished 28/03/2012· Registered 12/03/2012· I/A 18
  7. Ceses/DimisionesPublished 06/09/2010· Registered 17/08/2010· I/A 17
  8. NombramientosPublished 06/09/2010· Registered 17/08/2010· I/A 17
  9. Declaración de unipersonalidadPublished 02/06/2010· Registered 24/05/2010· I/A 16
  10. Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 15
  11. NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 15
  12. Ceses/DimisionesPublished 17/05/2010· Registered 28/04/2010· I/A 14
  13. NombramientosPublished 17/05/2010· Registered 28/04/2010· I/A 14
  14. Ceses/DimisionesPublished 17/05/2010· Registered 28/04/2010· I/A 13
  15. NombramientosPublished 17/05/2010· Registered 28/04/2010· I/A 13

Changes

  1. 05/12/2023Disolución
  2. 05/12/2023Extinción
  3. 02/06/2010Cambio de denominación social

    ISLA BONITA SOCIEDAD ANONIMA→ISLA BONITA SL

  4. 02/06/2010Declaración de unipersonalidad

    GIGANSOL SL

Timeline (BORME)

  1. 05/12/2023#7828080
    DisoluciónExtinción
    ISLA BONITA SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3134 , F 87, S 8, H TF 3451, I/A 21 (27.12.12).
  2. 25/03/2013#2195046
    Revocaciones
    ISLA BONITA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: HOTELES MALLORQUINES ASOCIADOS SA. Datos registrales. T 3254 , F 125, S 8, H TF 3451, I/A 32.1 ( 5.03.13).
  3. 24/08/2012#1872443
    Ceses/DimisionesNombramientos
    ISLA BONITA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PIÑEIRO GONZALEZ ANDRES. Cons.Del.Sol: PIÑEIRO GONZALEZ ANDRES. Nombramientos. Consejero: HERNANDEZ PEREZ LORENZO. Datos registrales. T 3134 , F 87, S 8, H TF 3451, I/A 19 ( 8.…
  4. 28/03/2012#1662702
    Nombramientos
    ISLA BONITA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Datos registrales. T 3134 , F 87, S 8, H TF 3451, I/A 18 (12.03.12).
  5. 06/09/2010#868474
    Ceses/DimisionesNombramientos
    ISLA BONITA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: REYERO HERNANDEZ RICARDO;HERNANDIS MORENO ENRIQUE;PIÑEIRO GONZALEZ ANDRES. Nombramientos. Cons.Del.Sol: REYERO HERNANDEZ RICARDO;HERNANDIS MORENO ENRIQUE;PIÑEIRO GONZALEZ AN…
  6. 02/06/2010#746504
    Declaración de unipersonalidad
    ISLA BONITA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GIGANSOL SL. Datos registrales. T 3134 , F 86, S 8, H TF 3451, I/A 16 (24.05.10).
  7. 02/06/2010#746503

    Company name: ISLA BONITA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ISLA BONITA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: ISLA BONITA SL. Adaptación Ley 2/95. Ceses/Dimisiones. SecreNoConsj: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Adm. Unico: REYERO HERNAN…
  8. 17/05/2010#722880

    Company name: ISLA BONITA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ISLA BONITA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERNANDIS MORENO ENRIQUE. Con.Delegado: HERNANDIS MORENO ENRIQUE. Consejero: REYERO HERNANDEZ RICARDO. Presidente: REYERO HERNANDEZ RICARDO. Consejero: PIÑEIRO GO…
  9. 17/05/2010#722879

    Company name: ISLA BONITA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    ISLA BONITA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PIÑERO IZQUIERDO ANDRES. Con.Delegado: PIÑERO IZQUIERDO ANDRES. Nombramientos. Consejero: PIÑEIRO GONZALEZ ANDRES. Cons.Del.Sol: PIÑEIRO GONZALEZ ANDRES. Datos re…

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGENERAL ANTEQUERA, 2, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

Prospect this province