LUIS-MESA ALUMINIOS SL

Hoja TF10531· NIF B38380994

Struck off · 18/11/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUIS-MESA ALUMINIOS SL

NIF
Hoja registral
IRUS1000227711558
Legal formSociedad Limitada (SL)
Register referenceTomo 1205 · Folio 171 · Hoja TF10531
StatusLiquidada

Activity

LUIS-MESA ALUMINIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luis Hernandez Francisco Javier100 %

Individual · ultimate beneficial owner · since 18/11/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2014· Registered 05/11/2014· I/A 4
  2. NombramientosPublished 18/11/2014· Registered 05/11/2014· I/A 4
  3. DisoluciónPublished 18/11/2014· Registered 05/11/2014· I/A 4
  4. ExtinciónPublished 18/11/2014· Registered 05/11/2014· I/A 4
  5. Declaración de unipersonalidadPublished 18/11/2014· Registered 05/11/2014· I/A 3

Changes

  1. 18/11/2014Declaración de unipersonalidad

    LUIS HERNANDEZ FRANCISCO JAVIER

  2. 18/11/2014Disolución
  3. 18/11/2014Extinción

Timeline (BORME)

  1. 18/11/2014#3069904
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUIS-MESA ALUMINIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: LUIS HERNANDEZ FRANCISCO JAVIER. Adm. Solid.: LUIS HERNANDEZ FRANCISCO JAVIER;MESA RODRIGUEZ MARIA AMALIA. Nombramientos. Liquidador: LUIS HERNANDEZ FRANCISCO JAVIER. …
  2. 18/11/2014#3069903
    Declaración de unipersonalidad
    LUIS-MESA ALUMINIOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LUIS HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 1205 , F 171, S 8, H TF 10531, I/A 3 ( 5.11.14).

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 Jaen, número 10, Urb. Hinojosa, FInca España, SANTA CRUZ DE TENERIFE, LAGUNA (LA)
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province