LADO CANARIAS SL

Hoja IP2765· NIF B76552322

Struck off · 06/08/2019Santa Cruz de Tenerife
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/09/2011

Legal information

Legal information for LADO CANARIAS SL

NIF
Hoja registral
IRUS1000193842561
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/09/2011
Register referenceTomo 63 · Folio 196 · Hoja IP2765
StatusLiquidada

Activity

LADO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 20 September 2011. The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 6 August 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras, de reciclaje en general y textiles. Turismo, hostelería y restauración. Prestación de.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LADO CANARIAS SLCastro Hernandez Nieves MariaCastro Hernandez Nie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LADO CANARIAS SLCastro Hernandez Nieves MariaCastro Hernandez Nie…

Beneficial owner (UBO)

Castro Hernandez Nieves Maria100 %

Individual · ultimate beneficial owner · since 20/09/2011

Beneficial owner network map

2 nodes Person Company
LADO CANARIAS SLCastro Hernandez Nieves MariaCastro Hernandez Nie…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2019· Registered 15/07/2019· I/A 2
  2. NombramientosPublished 06/08/2019· Registered 15/07/2019· I/A 2
  3. DisoluciónPublished 06/08/2019· Registered 15/07/2019· I/A 2
  4. ExtinciónPublished 06/08/2019· Registered 15/07/2019· I/A 2
  5. ConstituciónPublished 20/09/2011· Registered 02/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 20/09/2011· Registered 02/09/2011· I/A 1
  7. NombramientosPublished 20/09/2011· Registered 02/09/2011· I/A 1

Changes

  1. 06/08/2019Disolución
  2. 06/08/2019Extinción
  3. 20/09/2011Declaración de unipersonalidad

    CASTRO HERNANDEZ NIEVES MARIA

Capital · events

  1. 20/09/2011Constitución
    Initial capital: 3 006,00 €

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. 06/08/2019#5533667
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LADO CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: CASTRO HERNANDEZ NIEVES MARIA. Nombramientos. Liquidador: CASTRO HERNANDEZ NIEVES MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 63 , F 196, S 8, H IP 2765, …
  2. 20/09/2011#1382649
    ConstituciónDeclaración de unipersonalidadNombramientos
    LADO CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 2.09.11. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activi…

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 2011

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/ ABENGUAREME 12 4 (SANTA CRUZ DE LA PALMA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector