SOMMER 2002 LA PALMA SL
Hoja IP1282· NIF B38531109
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOMMER 2002 LA PALMA SL
Activity
SOMMER 2002 LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 24 November 2010 to 13 June 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Loosli-Gnehm Susanna FriedaCeased on 05/06/2024Administrador Solidario
- Tanner-Loosli MarianneCeased on 05/06/2024Administrador Solidario
- Walter LoosliCeased on 09/11/2010Administrador Único
- Loosli Susanna FriedaCeased on 05/06/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/06/2024· Registered 05/06/2024· I/A 4
- Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 4
- NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 4
- DisoluciónPublished 13/06/2024· Registered 05/06/2024· I/A 4
- ExtinciónPublished 13/06/2024· Registered 05/06/2024· I/A 4
- Ceses/DimisionesPublished 24/11/2010· Registered 09/11/2010· I/A 2
- NombramientosPublished 24/11/2010· Registered 09/11/2010· I/A 2
- Modificaciones estatutariasPublished 24/11/2010· Registered 09/11/2010· I/A 2
Changes
- 13/06/2024Declaración de unipersonalidad
LOOSLI SUSANNA FRIEDA
- 13/06/2024Disolución
- 13/06/2024Extinción
- 24/11/2010Modificaciones estatutarias
Timeline (BORME)
- 13/06/2024#8124238Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
SOMMER 2002 LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: LOOSLI SUSANNA FRIEDA. Ceses/Dimisiones. Adm. Solid.: LOOSLI-GNEHM SUSANNA FRIEDA;TANNER-LOOSLI MARIANNE. Nombramientos. Liquidador: LOOSLI SUSANNA FRI… - 24/11/2010#960226Ceses/DimisionesNombramientosModificaciones estatutarias
SOMMER 2002 LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: WALTER LOOSLI. Nombramientos. Adm. Solid.: LOOSLI-GNEHM SUSANNA FRIEDA;TANNER- LOOSLI MARIANNE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.