PICK UP LAGUNA SL
Hoja TF21094
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PICK UP LAGUNA SL
Activity
PICK UP LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 27 January 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Buerbaum Siverio AlexanderCeased on 27/01/2015LiquiSoliLiquidador Solidario
- Perez Ravelo Ana EstherCeased on 27/01/2015LiquiSoliLiquidador Solidario
- Andreu Jimenez RafaelCeased on 16/06/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2015· Registered 14/01/2015· I/A 4
- NombramientosPublished 27/01/2015· Registered 14/01/2015· I/A 4
- DisoluciónPublished 27/01/2015· Registered 14/01/2015· I/A 4
- ExtinciónPublished 27/01/2015· Registered 14/01/2015· I/A 4
- Ceses/DimisionesPublished 04/07/2011· Registered 16/06/2011· I/A 3
- NombramientosPublished 04/07/2011· Registered 16/06/2011· I/A 3
Timeline (BORME)
- 27/01/2015#3160484Ceses/DimisionesNombramientosDisoluciónExtinción
PICK UP LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: BUERBAUM SIVERIO ALEXANDER;PEREZ RAVELO ANA ESTHER. Adm. Solid.: BUERBAUM SIVERIO ALEXANDER;PEREZ RAVELO ANA ESTHER. Nombramientos. LiquiSoli: PEREZ RAVELO ANA ESTHER;BUERBA… - 04/07/2011#1287425Ceses/DimisionesNombramientos
PICK UP LAGUNA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ANDREU JIMENEZ RAFAEL. Nombramientos. Adm. Solid.: PEREZ RAVELO ANA ESTHER. Datos registrales. T 1877 , F 203, S 8, H TF 21094, I/A 3 (16.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.