POINTS VACATION SL

Hoja TF38016

Struck off · 08/05/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for POINTS VACATION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2765 · Folio 156 · Hoja TF38016
StatusBaja

Activity

POINTS VACATION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 8 May 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hiberry Caroline100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/05/2014· Registered 16/04/2014· I/A 3
  2. NombramientosPublished 08/05/2014· Registered 16/04/2014· I/A 3
  3. DisoluciónPublished 08/05/2014· Registered 16/04/2014· I/A 3
  4. ExtinciónPublished 08/05/2014· Registered 16/04/2014· I/A 3
  5. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 2
  6. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 2
  7. Cambio de domicilio socialPublished 20/11/2012· Registered 06/11/2012· I/A 2

Timeline (BORME)

  1. 08/05/2014#2794125
    Ceses/DimisionesNombramientosDisoluciónExtinción
    POINTS VACATION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HIBERRY CAROLINE. Adm. Unico: HIBERRY CAROLINE. Nombramientos. Liquidador: HIBERRY CAROLINE. Disolución. Voluntaria. Extinción. Datos registrales. T 2765 , F 156, S 8, H T…
  2. 20/11/2012#1992082
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    POINTS VACATION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: HIBERRY CAROLINE. Ceses/Dimisiones. Adm. Unico: MARTINI STEFANO. Nombramientos. Adm. Unico: HIBERRY CAROLINE. Cambio de domicilio social. URB …

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 addressURB ROQUE DEL CONDE - UNIDAD 4 APARTAMENTO C-8 TO (ADEJE), 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