MARETASOL SL

Hoja TF27636· NIF B38661765

Struck off · 18/01/2019Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARETASOL SL

NIF
Hoja registral
IRUS1000232226135
Legal formSociedad Limitada (SL)
Register referenceTomo 2266 · Folio 219 · Hoja TF27636
Former names
MARETASOL SL EN LIQUIDACION2018-05-21
StatusLiquidada

Activity

MARETASOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 23 October 2009 to 18 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 31/12/2018· I/A 12
  2. ExtinciónPublished 18/01/2019· Registered 31/12/2018· I/A 12
  3. Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 11
  4. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 11
  5. DisoluciónPublished 21/05/2018· Registered 10/05/2018· I/A 11
  6. Cambio de domicilio socialPublished 26/05/2017· Registered 08/05/2017· I/A 10
  7. RevocacionesPublished 07/03/2016· Registered 22/02/2016· I/A 9
  8. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 8
  9. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 7
  10. Ceses/DimisionesPublished 07/07/2015· Registered 22/06/2015· I/A 6
  11. Ceses/DimisionesPublished 16/08/2011· Registered 02/08/2011· I/A 5
  12. NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 5
  13. Cambio de domicilio socialPublished 16/08/2011· Registered 02/08/2011· I/A 5
  14. NombramientosPublished 23/10/2009· Registered 07/10/2009· I/A 3

Changes

  1. 18/01/2019Extinción
  2. 21/05/2018Cambio de denominación social

    MARETASOL SL→MARETASOL SL EN LIQUIDACION

  3. 21/05/2018Disolución
  4. 26/05/2017Cambio de domicilio social

    PASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL

  5. 16/08/2011Cambio de domicilio social

    C/ BULEVAR CHAJOFE S/N 2 - EDIFICIO EDEN, OFICINA (ARONA)

Timeline (BORME)

  1. 18/01/2019#5211888
    Ceses/DimisionesExtinción
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: COLBRELLI FAUSTO. Extinción. Datos registrales. T 2266 , F 219, S 8, H TF 27636, I/A 12 (31.12.18).
  2. 21/05/2018#4887242

    Company name: MARETASOL SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MARETASOL SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: AVANZI LUIGI;BORTOLIN SERGIO;AVANZI MATTEO. Nombramientos. Liquidador: COLBRELLI FAUSTO. Disolución. Voluntaria. Datos registrales. T 2266 , F 219, S 8, H TF 276…
  3. 26/05/2017#4392266
    Cambio de domicilio social
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. PASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL. LOC (ARONA). Datos registrales. T 2266 , F 219, S 8, H TF 27636, I/A 10 ( 8.05.17).
  4. 07/03/2016#3754537
    Revocaciones
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: DIEZ FOLGUERAS CARLOS. Datos registrales. T 2266 , F 219, S 8, H TF 27636, I/A 9 (22.02.16).
  5. 18/12/2015#3639991
    Nombramientos
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: COLBRELLI FAUSTO. Datos registrales. T 2266 , F 217, S 8, H TF 27636, I/A 8 (10.12.15).
  6. 18/12/2015#3639990
    Nombramientos
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: AVANZI MATTEO. Datos registrales. T 2266 , F 217, S 8, H TF 27636, I/A 7 (10.12.15).
  7. 07/07/2015#3403762
    Ceses/Dimisiones
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MANRIQUE AGUILERA LUIS. Datos registrales. T 2266 , F 217, S 8, H TF 27636, I/A 6 (22.06.15).
  8. 16/08/2011#1344132
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2266 , F 217, S 8, H TF 27636, I/A 4 ( 2.08.11).
  9. 16/08/2011#1344131
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: AVANZI LUIGI;MANRIQUE AGUILERA LUIS. Nombramientos. Adm. Solid.: MANRIQUE AGUILERA LUIS;AVANZI LUIGI;BORTOLIN SERGIO. Cambio de domicilio social. C/ BULEVAR CHAJOFE S/N 2 - EDI…
  10. 23/10/2009#433992
    Nombramientos
    MARETASOL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: GRASSA VARGAS FERNANDO;DIEZ FOLGUERAS CARLOS. Datos registrales. T 2266 , F 216, S 8, H TF 27636, I/A 3 ( 7.10.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO 17 - CENTRO COMERCIAL LEDESBEL, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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