PARQUE GALEON GESTION SL

Hoja TF58806· NIF B76732452

Struck off · 08/05/2024Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2017

Legal information

Legal information for PARQUE GALEON GESTION SL

NIF
Hoja registral
IRUS1000237069987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2017
Register referenceTomo 3493 · Folio 222 · Hoja TF58806
StatusLiquidada

Activity

PARQUE GALEON GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 April 2017. The Spanish commercial register has published 9 filings for this company, from 12 April 2017 to 8 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - (CNAE L6832) Gestión y administración de la propiedad inmobiliar.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PARQUE GALEON GESTION…Garcia Losada Ana MariaGarcia Losada Ana Ma…PROTESIS CAD SLPROTESIS CAD SL

Beneficial owner (UBO)

Garcia Losada Ana Maria100 %

Individual · ultimate beneficial owner · since 12/04/2017

Beneficial owner network map

3 nodes Person Company
PARQUE GALEON GESTION…Garcia Losada Ana MariaGarcia Losada Ana Ma…PROTESIS CAD SLPROTESIS CAD SL

Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 25/04/2024· I/A 4
  2. NombramientosPublished 08/05/2024· Registered 25/04/2024· I/A 4
  3. DisoluciónPublished 08/05/2024· Registered 25/04/2024· I/A 4
  4. ExtinciónPublished 08/05/2024· Registered 25/04/2024· I/A 4
  5. Cambio de domicilio socialPublished 26/05/2020· Registered 14/05/2020· I/A 3
  6. NombramientosPublished 26/05/2020· Registered 14/05/2020· I/A 2
  7. ConstituciónPublished 12/04/2017· Registered 04/04/2017· I/A 1
  8. Declaración de unipersonalidadPublished 12/04/2017· Registered 04/04/2017· I/A 1
  9. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 1

Changes

  1. 08/05/2024Disolución
  2. 08/05/2024Extinción
  3. 26/05/2020Cambio de domicilio social

    AVDA ROSA DE LOS VIENTOS 12 - LOCAL 2 - 3, EL GALE (ADEJE)

  4. 12/04/2017Declaración de unipersonalidad

    GARCIA LOSADA ANA MARIA

Capital · events

  1. 12/04/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/05/2024#8071149
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARQUE GALEON GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GARCIA LOSADA ANA MARIA. Adm. Unico: GARCIA LOSADA ANA MARIA. Nombramientos. Liquidador: GARCIA LOSADA ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 26/05/2020#5889484
    Cambio de domicilio social
    PARQUE GALEON GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA ROSA DE LOS VIENTOS 12 - LOCAL 2 - 3, EL GALE (ADEJE). Datos registrales. T 3493 , F 222, S 8, H TF 58806, I/A 3 (14.05.20).
  3. 26/05/2020#5889483
    Nombramientos
    PARQUE GALEON GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA LOSADA MARIA LUISA. Datos registrales. T 3493 , F 221, S 8, H TF 58806, I/A 2 (14.05.20).
  4. 12/04/2017#4335479
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARQUE GALEON GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.03.17. Objeto social: Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguiente…

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· Incorporated 2017

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 addressAVDA ROSA DE LOS VIENTOS 12 - LOCAL 2 - 3, EL GALE (ADEJE), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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