PAPSTAR CANARIAS SL

Hoja GC38896· NIF B35945005

Struck off · 25/06/2014Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PAPSTAR CANARIAS SL

NIF
Hoja registral
IRUS1000399874390
Legal formSociedad Limitada (SL)
Register referenceTomo 1852 · Folio 217 · Hoja GC38896
Former names
PAPSTAR CANARIAS SL EN LIQUIDACION2012-02-13
StatusLiquidada

Activity

PAPSTAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 18 May 2010 to 25 June 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 25/06/2014· Registered 13/06/2014· I/A 11
  2. Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 10
  3. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 10
  4. DisoluciónPublished 13/02/2012· Registered 01/02/2012· I/A 10
  5. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 9
  6. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 8
  7. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 7
  8. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 7
  9. Modificaciones estatutariasPublished 02/11/2011· Registered 20/10/2011· I/A 7
  10. Ceses/DimisionesPublished 10/05/2011· Registered 25/04/2011· I/A 6
  11. NombramientosPublished 10/05/2011· Registered 25/04/2011· I/A 6
  12. Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 5
  13. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 5

Changes

  1. 25/06/2014Extinción
  2. 13/02/2012Cambio de denominación social

    PAPSTAR CANARIAS SL→PAPSTAR CANARIAS SL EN LIQUIDACION

  3. 13/02/2012Disolución
  4. 02/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2014#2864048
    Extinción
    PAPSTAR CANARIAS SL(R.M. LAS PALMAS). Extinción. Datos registrales. T 1852 , F 217, S 8, H GC 38896, I/A 11º (13.06.14).
  2. 13/02/2012#1590048

    Company name: PAPSTAR CANARIAS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PAPSTAR CANARIAS SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PAPSTAR IBERICA SL. Nombramientos. Liquidador: PAPSTAR IBERICA SL. Disolución. Voluntaria. Datos registrales. T 1852 , F 217, S 8, H GC 38896, I/A 10º ( 1.02.12).
  3. 19/12/2011#1505973
    Nombramientos
    PAPSTAR CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BRANDO GARRIDO MARTIN. Datos registrales. T 1852 , F 217, S 8, H GC 38896, I/A 9 ( 5.12.11).
  4. 02/11/2011#1439801
    Nombramientos
    PAPSTAR CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: GARCIA DELGADO ANTONIO;BRANDO GARRIDO MARTIN. Datos registrales. T 1852 , F 217, S 8, H GC 38896, I/A 8 (20.10.11).
  5. 02/11/2011#1439800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAPSTAR CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: RABAT HUBENTHAL CHRISTIAN. Presidente: RABAT HUBENTHAL CHRISTIAN. Consejero: GARCIA DELGADO ANTONIO;DORESTE BREHCIST NICOLAS. Secretario: DORESTE BREHCIST NICOLAS. Nombramientos. Adm.…
  6. 10/05/2011#1204059
    Ceses/DimisionesNombramientos
    PAPSTAR CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: JUNGGREN ALF-BO-STURE. Consejero: JUNGGREN ALF-BO-STURE. Nombramientos. Consejero: RABAT HUBENTHAL CHRISTIAN. Presidente: RABAT HUBENTHAL CHRISTIAN. Datos registrales. T 1852 , F 216…
  7. 18/05/2010#724759
    Ceses/DimisionesNombramientos
    PAPSTAR CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: PACHECO GARCIA FRANCISCO-JOSE. Nombramientos. Consejero: GARCIA DELGADO ANTONIO. Datos registrales. T 1852 , F 216, S 8, H GC 38896, I/A 5 ( 6.05.10).

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province