LOMO CARRASCO SL

Hoja TF23622· NIF B38587630

Struck off · 26/08/2021Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOMO CARRASCO SL

NIF
Hoja registral
IRUS1000231149758
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2017 · Folio 215 · Hoja TF23622
StatusExtinguida

Activity

LOMO CARRASCO 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 9 filings for this company, from 15 February 2021 to 26 August 2021, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LOMO CARRASCO SLWillms Marion ErikaWillms Marion Erika

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOMO CARRASCO SLWillms Marion ErikaWillms Marion Erika

Beneficial owner (UBO)

Willms Marion Erika100 %

Individual · ultimate beneficial owner · since 04/05/2021

Beneficial owner network map

2 nodes Person Company
LOMO CARRASCO SLWillms Marion ErikaWillms Marion Erika

Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 17/08/2021· I/A 7
  2. NombramientosPublished 26/08/2021· Registered 17/08/2021· I/A 7
  3. DisoluciónPublished 26/08/2021· Registered 17/08/2021· I/A 7
  4. ExtinciónPublished 26/08/2021· Registered 17/08/2021· I/A 7
  5. Ceses/DimisionesPublished 11/05/2021· Registered 28/04/2021· I/A 6
  6. NombramientosPublished 11/05/2021· Registered 28/04/2021· I/A 6
  7. Declaración de unipersonalidadPublished 04/05/2021· Registered 21/04/2021· I/A 5

Changes

  1. 26/08/2021Disolución
  2. 26/08/2021Extinción
  3. 04/05/2021Declaración de unipersonalidad

    WILLMS MARION ERIKA

Timeline (BORME)

  1. 26/08/2021#6584742
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOMO CARRASCO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: WILLMS MARION ERIKA. Adm. Unico: WILLMS MARION ERIKA. Nombramientos. Liquidador: WILLMS MARION ERIKA. Disolución. Voluntaria. Extinción. Datos registrales. T 2017 , F 215, S…
  2. 11/05/2021#6406753
    Ceses/DimisionesNombramientos
    LOMO CARRASCO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KLOTZ PETRA ALICE ELISABETH. Nombramientos. Adm. Unico: WILLMS MARION ERIKA. Datos registrales. T 2017 , F 215, S 8, H TF 23622, I/A 6 (28.04.21).
  3. 04/05/2021#6390020
    Declaración de unipersonalidad
    LOMO CARRASCO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: WILLMS MARION ERIKA. Datos registrales. T 2017 , F 215, S 8, H TF 23622, I/A 5 (21.04.21).
  4. 02/03/2021#6286707
    LOMO CARRASCO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2017 , F 215, S 8, H TF 23622, I/A 4 (15.02.21).
  5. 15/02/2021#6258813
    Cambio de identidad del socio único
    LOMO CARRASCO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: KLOTZ PETRA ALICE ELISABETH. Datos registrales. T 2017 , F 214, S 8, H TF 23622, I/A 3 ( 3.02.21).

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 addressCALLE LOMO CARRASCO, Nº 24.-, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector