ASESORIA Y PROMOCIONES 2004 SOCIEDAD LIMITADA

Hoja IL8662· NIF B35855964

Struck off · 06/11/2018Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ASESORIA Y PROMOCIONES 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218932260
Legal formSociedad Limitada (SL)
Register referenceTomo 358 · Folio 120 · Hoja IL8662
StatusLiquidada

Activity

ASESORIA Y PROMOCIONES 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 22 June 2010 to 6 November 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/11/2018· Registered 25/10/2018· I/A 5
  2. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 5
  3. DisoluciónPublished 06/11/2018· Registered 25/10/2018· I/A 5
  4. ExtinciónPublished 06/11/2018· Registered 25/10/2018· I/A 5
  5. Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 4
  6. Ampliacion del objeto socialPublished 06/05/2011· Registered 26/04/2011· I/A 4
  7. Reducción de capitalPublished 22/06/2010· Registered 11/06/2010· I/A 3
  8. Ampliación de capitalPublished 22/06/2010· Registered 11/06/2010· I/A 3
  9. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 3

Changes

  1. 06/11/2018Disolución
  2. 06/11/2018Extinción
  3. 06/05/2011Ampliación del objeto social

    Alquiler de las viviendas resultantes de la promoción realizada en la barriada de Altavista, calle Granada, término municipal de Arrecife.

  4. 06/05/2011Modificaciones estatutarias
  5. 22/06/2010Modificaciones estatutarias

Capital · events

  1. 22/06/2010Reducción de capitalAmpliación de capital
    −90 000,00 €

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)

  1. 06/11/2018#5117138
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASESORIA Y PROMOCIONES 2004 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: CAMPON MONTERO JERONIMO. Adm. Unico: CAMPON MONTERO JERONIMO. Nombramientos. Liquidador: CAMPON MONTERO JERONIMO. Disolución. Voluntaria. Extinción.…
  2. 06/05/2011#1200164
    Modificaciones estatutariasAmpliacion del objeto social
    ASESORIA Y PROMOCIONES 2004 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Objeto social.- . Ampliacion del objeto social. Alquiler de las viviendas resultantes de la promoción realiza…
  3. 22/06/2010#774423
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    ASESORIA Y PROMOCIONES 2004 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUIROGA 1 - Planta 4º, LAS PALMAS, ARRECIFE
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 — Las Palmas — are listed together, with their address.

Prospect this province