PLENA MODA DE CANARIAS SA

Hoja TF3131· NIF A38069829

Struck off · 30/07/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
WIND SURF CANARIAS SOCIEDAD ANONIMA

Legal information

Legal information for PLENA MODA DE CANARIAS SA

NIF
Hoja registral
IRUS1000225087263
Legal formSociedad Anónima (SA)
Register referenceTomo 808 · Folio 78 · Hoja TF3131
Former names
WIND SURF CANARIAS SOCIEDAD ANONIMA2012-07-03 → 2014-07-30
StatusExtinguida

Activity

PLENA MODA DE CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 3 July 2012 to 30 July 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014· Registered 17/07/2014· I/A 10
  2. NombramientosPublished 30/07/2014· Registered 17/07/2014· I/A 10
  3. DisoluciónPublished 30/07/2014· Registered 17/07/2014· I/A 10
  4. ExtinciónPublished 30/07/2014· Registered 17/07/2014· I/A 10
  5. ReeleccionesPublished 06/02/2013· Registered 17/12/2012· I/A 8
  6. Cambio de domicilio socialPublished 03/07/2012· Registered 15/06/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    WIND SURF CANARIAS SOCIEDAD ANONIMA→PLENA MODA DE CANARIAS SA

  2. 30/07/2014Disolución
  3. 30/07/2014Extinción
  4. 03/07/2012Cambio de domicilio social

    C/ CARLOS J.R

Timeline (BORME)

  1. 30/07/2014#2914228

    Company name: WIND SURF CANARIAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    WIND SURF CANARIAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SECO GOMEZ ENRIQUE. Liquidador: SECO GOMEZ ENRIQUE. Nombramientos. Liquidador: SECO GOMEZ ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 29/07/2013#2390620

    Company name: WIND SURF CANARIAS SOCIEDAD ANONIMA

    WIND SURF CANARIAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Suspensión de pagos. CANCELACION. Datos registrales. T 808 , F 78, S 8, H TF 3131, I/A 9 (17.07.13).
  3. 06/02/2013#2112160

    Company name: WIND SURF CANARIAS SOCIEDAD ANONIMA

    Reelecciones
    WIND SURF CANARIAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SECO GOMEZ ENRIQUE. Datos registrales. T 808 , F 78, S 8, H TF 3131, I/A 8 (17.12.12).
  4. 03/07/2012#1798491

    Company name: WIND SURF CANARIAS SOCIEDAD ANONIMA

    Cambio de domicilio social
    WIND SURF CANARIAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CARLOS J.R. HAMILTON 19 BAJO (SANTA CRUZ DE TENERIFE). Datos registrales. T 808 , F 77, S 8, H TF 3131, I/A 7 (15.06.12).

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/ CARLOS J.R, Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province