PROMOTUR 2001 SL

Hoja TF29727· NIF B38683876

Struck off · 14/07/2023Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOTUR 2001 SL

NIF
Hoja registral
IRUS1000232430958
Legal formSociedad Limitada (SL)
Register referenceTomo 2367 · Folio 158 · Hoja TF29727
StatusLiquidada

Activity

PROMOTUR 2001 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 7 filings for this company, from 20 November 2019 to 14 July 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

26 nodes Person Company
PROMOTUR 2001 SLHiguera Soldevilla Juan CarlosHiguera Soldevilla J…Lopez Bustamante Julian AgustinLopez Bustamante Jul…Lopez Rodriguez FaustinoLopez Rodriguez Faus…PULIDO GARCIA SLPULIDO GARCIA SLGURERME, SOCIEDAD LIMITADAGURERME, SOCIEDAD LI…INVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…HOTEL MARBELLA ESTEPONA 2014 SLHOTEL MARBELLA ESTEP…APARTHOTEL LAS OLAS SLAPARTHOTEL LAS OLAS …AFAIA SANTANDER SAAFAIA SANTANDER SAINVERSIONES BOO DE PIELAGOS SLINVERSIONES BOO DE P…CLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…INVER PARAYAS SAINVER PARAYAS SAMONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…INVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…PALMACALETA SLPALMACALETA SLAPARTHOTELES CALEDONIA SA EN LIQUIDACIONAPARTHOTELES CALEDON…INVERSIONES ANACAR SOCIEDAD LIMITADAINVERSIONES ANACAR S…GESTORA CANTABRA DE PROMOCIONES INMOBILIARIAS Y COMUNIDADES SLGESTORA CANTABRA DE …AGUATAMAR SLAGUATAMAR SLNEVIS FOREST S.L.NEVIS FOREST S.L.NIF:B67921015NIF:B67921015

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 05/07/2023· I/A 4
  2. NombramientosPublished 14/07/2023· Registered 05/07/2023· I/A 4
  3. DisoluciónPublished 14/07/2023· Registered 05/07/2023· I/A 4
  4. ExtinciónPublished 14/07/2023· Registered 05/07/2023· I/A 4
  5. Ceses/DimisionesPublished 09/05/2022· Registered 20/04/2022· I/A 3
  6. NombramientosPublished 09/05/2022· Registered 20/04/2022· I/A 3
  7. Modificaciones estatutariasPublished 20/11/2019· Registered 06/11/2019· I/A 2

Changes

  1. 14/07/2023Disolución
  2. 14/07/2023Extinción
  3. 20/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2023#7629712
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTUR 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: LOPEZ BUSTAMANTE JULIAN AGUSTIN;LOPEZ RODRIGUEZ FAUSTINO;HIGUERA SOLDEVILLA JUAN CARLOS. Consejero: LOPEZ RODRIGUEZ FAUSTINO. Secretario: LOPEZ RODRIGUEZ FAUSTINO. Consejero…
  2. 09/05/2022#6950651
    Ceses/DimisionesNombramientos
    PROMOTUR 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: LOECK HERNANDEZ GERMAN. Presidente: LOECK HERNANDEZ GERMAN. Con.Delegado: LOECK HERNANDEZ GERMAN. Nombramientos. Presidente: HIGUERA SOLDEVILLA JUAN CARLOS. Cons.Del.Man: LOP…
  3. 20/11/2019#5669284
    Modificaciones estatutarias
    PROMOTUR 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 9º. JUNTA GENERAL. A) CONVOCATORIA Y JUNTA UNIVERSAL. La convocatoria de la Junta General por el órgano administrador y, en su caso por los liquidadores de la socied…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanización Torviscas, parcela 9, Aparthotel Caledonia Park, SANTA CRUZ DE TENERIFE, ADEJE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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