PROMOTORA ISLA ESCONDIDA SL

Hoja TF42568· NIF B38916680

Struck off · 29/06/2018Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €

Legal information

Legal information for PROMOTORA ISLA ESCONDIDA SL

NIF
Hoja registral
IRUS1000234412033
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 2966 · Folio 219 · Hoja TF42568
StatusLiquidada

Activity

PROMOTORA ISLA ESCONDIDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 28 December 2009 to 29 June 2018, across 7 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/06/2018· Registered 18/06/2018· I/A 7
  2. NombramientosPublished 29/06/2018· Registered 18/06/2018· I/A 7
  3. DisoluciónPublished 29/06/2018· Registered 18/06/2018· I/A 7
  4. ExtinciónPublished 29/06/2018· Registered 18/06/2018· I/A 7
  5. NombramientosPublished 21/08/2015· Registered 06/08/2015· I/A 6
  6. Ceses/DimisionesPublished 01/04/2015· Registered 23/03/2015· I/A 5
  7. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 5
  8. Reducción de capitalPublished 29/01/2014· Registered 20/01/2014· I/A 4
  9. Ampliación de capitalPublished 13/09/2011· Registered 25/08/2011· I/A 3
  10. Ceses/DimisionesPublished 28/12/2009· Registered 03/12/2009· I/A 2
  11. NombramientosPublished 28/12/2009· Registered 03/12/2009· I/A 2
  12. Modificaciones estatutariasPublished 28/12/2009· Registered 03/12/2009· I/A 2

Changes

  1. 29/06/2018Disolución
  2. 29/06/2018Extinción
  3. 28/12/2009Modificaciones estatutarias

Capital · events

  1. 29/01/2014Reducción de capital
    Resulting capital: 100 000,00 €
  2. 13/09/2011Ampliación de capital
    Resulting capital: 9 802 006,00 € (+9 799 000,00 €)

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. 29/06/2018#4948123
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTORA ISLA ESCONDIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Consejero: IMMO DEPAVAN NV;DECEUNINCK WILLY BENARI M.;HOSTE FILIP ANDREAS. Cons.Del.Sol: IMMO DEPAVAN NV;DECEUNINCK WILL…
  2. 21/08/2015#3473840
    Nombramientos
    PROMOTORA ISLA ESCONDIDA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2966 , F 219, S 8, H TF 42568, I/A 6 ( 6.08.15).
  3. 01/04/2015#3265988
    Ceses/DimisionesNombramientos
    PROMOTORA ISLA ESCONDIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: IMMO DEPAVAN NV. Secretario: DECEUNINCK WILLY BENARI M. Nombramientos. Presidente: DECEUNINCK WILLY BENARI M. Secretario: INMO DEVAPAN NV. Datos registrales. T 29…
  4. 29/01/2014#2642851
    Reducción de capital
    PROMOTORA ISLA ESCONDIDA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 9.702.006,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2966 , F 219, S 8, H TF 42568, I/A 4 (20.01.14).
  5. 13/09/2011#1374298
    Ampliación de capital
    PROMOTORA ISLA ESCONDIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 9.799.000,00 Euros. Resultante Suscrito: 9.802.006,00 Euros. Datos registrales. T 2966 , F 218, S 8, H TF 42568, I/A 3 (25.08.11).
  6. 28/12/2009#528244
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA ISLA ESCONDIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARTIN HEVIA SANTIAGO;HOSTE FILIP ANDREAS. Nombramientos. Consejero: IMMO DEPAVAN NV. Presidente: IMMO DEPAVAN NV. Consejero: DECEUNINCK WILLY BENARI M. Secreta…

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 addressEDIFICIO VALDÉS CENTER, OFICINA 15, TORRE B, LOS CRISTIANOS, SANTA CRUZ DE TENERIFE, ARONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector