ISLAS CANARIAS 2001 SL
Hoja TF16884· NIF B38486387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ISLAS CANARIAS 2001 SL
Activity
ISLAS CANARIAS 2001 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 24 September 2009 to 12 September 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Hein Rosemarie AnnerlCeased on 25/02/2011Administrador Único
- Rechmann KarinCeased on 26/08/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2025· Registered 26/08/2025· I/A 4
- NombramientosPublished 12/09/2025· Registered 26/08/2025· I/A 4
- DisoluciónPublished 12/09/2025· Registered 26/08/2025· I/A 4
- ExtinciónPublished 12/09/2025· Registered 26/08/2025· I/A 4
- Ceses/DimisionesPublished 21/03/2011· Registered 25/02/2011· I/A 2
- NombramientosPublished 21/03/2011· Registered 25/02/2011· I/A 2
Changes
- 12/09/2025Disolución
- 12/09/2025Extinción
Timeline (BORME)
- 12/09/2025#8821869Ceses/DimisionesNombramientosDisoluciónExtinción
ISLAS CANARIAS 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: RECHMANN KARIN. Adm. Unico: RECHMANN KARIN. Nombramientos. Liquidador: RECHMANN KARIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TF 16884, I/A 4 (2… - 21/03/2011#1131836Ceses/DimisionesNombramientos
ISLAS CANARIAS 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RECHMANN KARIN. Ceses/Dimisiones. Adm. Unico: HEIN ROSEMARIE ANNERL. Nombramientos. Adm. Unico: RECHMANN KARIN. Datos registrales. T 1622 … - 08/03/2011#1111125
ISLAS CANARIAS 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1622 , F 192, S 8, H TF 16884, I/A alta (23.02.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/09/2009#397043
ISLAS CANARIAS 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 622 , F 192, S 8, H TF 16884, I/A baja (27.08.09).
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.