LIQUIFRUTA SL

Hoja IP2592· NIF B38978177

Struck off · 08/07/2021Santa Cruz de Tenerife
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/04/2009

Legal information

Legal information for LIQUIFRUTA SL

NIF
Hoja registral
IRUS1000193747359
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/04/2009
Register referenceTomo 59 · Folio 132 · Hoja IP2592
StatusLiquidada

Activity

LIQUIFRUTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 7 April 2009. The Spanish commercial register has published 11 filings for this company, from 7 April 2009 to 8 July 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Elaboración de otros productos alimenticios. Destilación de bebidas alcohólicas. Educación para adultos y otros tipos de enseñanza. Ensayos y análisis técnicos.Domicilio: CMNO CAMINO LUCIA 9 (LLANOS DE ARIDANE (LOS)).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LIQUIFRUTA SLHaberkorn ManfredHaberkorn Manfred

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIQUIFRUTA SLHaberkorn Sandra- JuliaHaberkorn Sandra- Ju…

Beneficial owner (UBO)

Haberkorn Sandra- Julia100 %

Individual · ultimate beneficial owner · since 07/04/2009

Beneficial owner network map

2 nodes Person Company
LIQUIFRUTA SLHaberkorn Sandra- JuliaHaberkorn Sandra- Ju…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 10/06/2021· I/A 4
  2. NombramientosPublished 08/07/2021· Registered 10/06/2021· I/A 4
  3. DisoluciónPublished 08/07/2021· Registered 10/06/2021· I/A 4
  4. ExtinciónPublished 08/07/2021· Registered 10/06/2021· I/A 4
  5. NombramientosPublished 07/12/2012· Registered 05/11/2012· I/A 3
  6. Ceses/DimisionesPublished 22/06/2010· Registered 08/06/2010· I/A 2
  7. NombramientosPublished 22/06/2010· Registered 08/06/2010· I/A 2
  8. ConstituciónPublished 07/04/2009· Registered 23/03/2009· I/A 1
  9. Declaración de unipersonalidadPublished 07/04/2009· Registered 23/03/2009· I/A 1
  10. NombramientosPublished 07/04/2009· Registered 23/03/2009· I/A 1

Changes

  1. 08/07/2021Disolución
  2. 08/07/2021Extinción
  3. 07/04/2009Declaración de unipersonalidad

    HABERKORN SANDRA- JULIA

Capital · events

  1. 07/04/2009Constitución
    Initial capital: 3 010,00 €

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. 08/07/2021#6516986
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIQUIFRUTA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: HABERKORN MANFRED. Nombramientos. Liquidador: HABERKORN MANFRED. Disolución. Voluntaria. Extinción. Datos registrales. T 59 , F 132, S 8, H IP 2592, I/A 4 (10.06.21).
  2. 07/12/2012#2023753
    Nombramientos
    LIQUIFRUTA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: WEBER BARBARA MARIA. Datos registrales. T 59 , F 132, S 8, H IP 2592, I/A 3 ( 5.11.12).
  3. 22/06/2010#774467
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LIQUIFRUTA SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: HABERKORN MANFRED. Ceses/Dimisiones. Adm. Unico: HABERKORN SANDRA-JULIA. Nombramientos. Adm. Unico: HABERKORN MANFRED. Datos registrales. T 59 , F …
  4. 07/04/2009#161280
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIQUIFRUTA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 11.03.09. Objeto social: Elaboración de otros productos alimenticios. Destilación de bebidas alcohólicas. Educación para adultos y otros tipos de enseñanza. Ensayos y …

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 2009

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 addressCMNO CAMINO LUCIA 9 (LLANOS DE ARIDANE (LOS)), 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector