MICROLATINA SL

Hoja GC29432· NIF B35734623

Struck off · 29/11/2017Las Palmas
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MICROLATINA SL

NIF
Hoja registral
IRUS1000073600952
Legal formSociedad Limitada (SL)
Register referenceTomo 1630 · Folio 203 · Hoja GC29432
StatusLiquidada

Activity

MICROLATINA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 27 September 2011 to 29 November 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
MICROLATINA SLUmpierrez Calderin Monica LuisaUmpierrez Calderin M…Yaukuma Armbruster Born RicardoYaukuma Armbruster B…EZPELETA PLASTIVAL SOCIEDAD ANONIMAEZPELETA PLASTIVAL S…PLASTIVAL TECKNO ACABADOS SOCIEDAD LIMITADAPLASTIVAL TECKNO ACA…EZPELETA TABLEROS CENTRO SLEZPELETA TABLEROS CE…MENAKO CAPITAL SLMENAKO CAPITAL SLMEYATU SLMEYATU SLMENAKO PARTNERS SLMENAKO PARTNERS SLACCESO A MERCADOS SLACCESO A MERCADOS SLINDUSTRIA ESPECIALIZADA EN AERONAUTICA SAINDUSTRIA ESPECIALIZ…TABLERO DEPOT, SOCIEDAD LIMITADATABLERO DEPOT, SOCIE…EZPELETA NORTE, SOCIEDAD LIMITADAEZPELETA NORTE, SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MICROLATINA SLYaukuma Armbruster Born RicardoYaukuma Armbruster B…

Beneficial owner (UBO)

Yaukuma Armbruster Born Ricardo100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

2 nodes Person Company
MICROLATINA SLYaukuma Armbruster Born RicardoYaukuma Armbruster B…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 6
  2. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 6
  3. DisoluciónPublished 29/11/2017· Registered 21/11/2017· I/A 6
  4. ExtinciónPublished 29/11/2017· Registered 21/11/2017· I/A 6
  5. Declaración de unipersonalidadPublished 29/11/2017· Registered 21/11/2017· I/A 5
  6. Modificaciones estatutariasPublished 27/09/2011· Registered 14/09/2011· I/A 4
  7. Cambio de domicilio socialPublished 27/09/2011· Registered 14/09/2011· I/A 4

Changes

  1. 29/11/2017Declaración de unipersonalidad

    YAUKUMA ARMBRUSTER BORN RICARDO

  2. 29/11/2017Disolución
  3. 29/11/2017Extinción
  4. 27/09/2011Cambio de domicilio social

    C/ CAPITAN ELISEO LOPEZ ORDUÑA 15 5º E (PALMAS DE GRAN CANARIA (LAS)

  5. 27/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2017#4640838
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MICROLATINA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: UMPIERREZ CALDERIN MONICA LUISA;YAUKUMA ARMBRUSTER BORN RICARDO. Nombramientos. LiquiSoli: YAUKUMA ARMBRUSTER BORN RICARDO;UMPIERREZ CALDERIN MONICA LUISA. Disolución. Voluntaria. Extinc…
  2. 29/11/2017#4640837
    Declaración de unipersonalidad
    MICROLATINA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: YAUKUMA ARMBRUSTER BORN RICARDO. Datos registrales. T 1630 , F 203, S 8, H GC 29432, I/A 5 (21.11.17).
  3. 27/09/2011#1390856
    Modificaciones estatutariasCambio de domicilio social
    MICROLATINA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CAPITAN ELISEO LOPEZ ORDUÑA 15 5º E (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1630 , F 202, S 8, H GC 29…

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/ CAPITAN ELISEO LOPEZ ORDUÑA 15 5º E (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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