MARITIM APARTAMENTOS SL

Hoja TF18451· NIF B38500815

Struck off · 14/06/2019Santa Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARITIM APARTAMENTOS SL

NIF
Hoja registral
IRUS1000229785589
Legal formSociedad Limitada (SL)
Register referenceTomo 1701 · Folio 185 · Hoja TF18451
StatusLiquidada

Activity

MARITIM APARTAMENTOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 2 January 2009 to 14 June 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARITIM APARTAMENTOS …Aures Martin Peter ReinerAures Martin Peter R…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2019· Registered 03/06/2019· I/A 13
  2. NombramientosPublished 14/06/2019· Registered 03/06/2019· I/A 13
  3. DisoluciónPublished 14/06/2019· Registered 03/06/2019· I/A 13
  4. ExtinciónPublished 14/06/2019· Registered 03/06/2019· I/A 13
  5. NombramientosPublished 09/12/2013· Registered 20/11/2013· I/A 12
  6. RevocacionesPublished 09/12/2013· Registered 19/11/2013· I/A 11
  7. NombramientosPublished 18/05/2009· Registered 22/04/2009· I/A 10
  8. Ceses/DimisionesPublished 01/04/2009· Registered 18/03/2009· I/A 9
  9. NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 9
  10. NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 8
  11. NombramientosPublished 30/01/2009· Registered 15/01/2009· I/A 7
  12. RevocacionesPublished 02/01/2009· Registered 16/12/2008· I/A 6

Changes

  1. 14/06/2019Disolución
  2. 14/06/2019Extinción

Timeline (BORME)

  1. 14/06/2019#5448476
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AURES MARTIN PETER REINER. Liquidador: AURES MARTIN PETER REINER. Nombramientos. Liquidador: AURES MARTIN PETER REINER. Disolución. Voluntaria. Extinción. Datos regis…
  2. 14/02/2014#2670884
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 9º, se consigno mal la fecha del acuerdo y del cese del Administrador, siendo la correcta: el 5 de enero de 2009.- Que por la inscripción 9º, se consigno mal …
  3. 09/12/2013#2575863
    Nombramientos
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: DIAZ DOMINGUEZ PABLO JOSE;KLOSSEK MARTIN WILHELM. Datos registrales. T 1701 , F 185, S 8, H TF 18451, I/A 12 (20.11.13).
  4. 09/12/2013#2575862
    Revocaciones
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: DIAZ DOMINGUEZ PABLO JOSE;AGARWALLA SONJA MANUELA. Datos registrales. T 1701 , F 185, S 8, H TF 18451, I/A 11 (19.11.13).
  5. 18/05/2009#215100
    Nombramientos
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: DIAZ DOMINGUEZ PABLO JOSE;AGARWALLA SONJA MANUELA. Datos registrales. T 1701 , F 184, S 8, H TF 18451, I/A 10 (22.04.09).
  6. 01/04/2009#149610
    Ceses/DimisionesNombramientos
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SIVERIO MORALES MANUEL JESUS. Nombramientos. Adm. Unico: AURES MARTIN. Datos registrales. T 1701 , F 184, S 8, H TF 18451, I/A 9 (18.03.09).
  7. 01/04/2009#149609
    Nombramientos
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: AGARWALLA SONJA MANUELA. Datos registrales. T 1701 , F 184, S 8, H TF 18451, I/A 8 (18.03.09).
  8. 30/01/2009#43207
    Nombramientos
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ DOMINGUEZ PABLO JOSE. Datos registrales. T 1701 , F 184, S 8, H TF 18451, I/A 7 (15.01.09).
  9. 02/01/2009#10387625
    Revocaciones
    MARITIM APARTAMENTOS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: HUMBERTO LORENZO MENDEZ. Datos registrales. T 1701 , F 184, S 8, H TF 18451, I/A 6 (16.12.08).

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 addressC/ EL BURGADO S/N - HOTEL MARITIM, SANTA CRUZ DE TENERIFE, REALEJOS (LOS)
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector