PROYECTOS Y CONTRATAS 2009 SL
Hoja TF46101· NIF B38986444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/07/2009
Legal information
Legal information for PROYECTOS Y CONTRATAS 2009 SL
Activity
PROYECTOS Y CONTRATAS 2009 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 July 2009. The Spanish commercial register has published 8 filings for this company, from 9 July 2009 to 27 March 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
a).- La planificación, promoción, asesoramiento, construcción, explotación, administración, arrendamiento y compra y venta de toda clase de edificaciones, apartamentos, viviendas, locales, complejos turísticos o residenciales, por cuenta propia o de terceros, realizadas en terrenos propios.
Directors and representatives
Directors
Former
- Figari Fernandez Roque-AntonioCeased on 19/03/2019Administrador SolidarioLiquidador
- Ballesteros Mosquera Jose AngelCeased on 10/12/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2019· Registered 19/03/2019· I/A 4
- NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 4
- DisoluciónPublished 27/03/2019· Registered 19/03/2019· I/A 4
- ExtinciónPublished 27/03/2019· Registered 19/03/2019· I/A 4
- Ceses/DimisionesPublished 27/12/2018· Registered 10/12/2018· I/A 3
- NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 2
- ConstituciónPublished 09/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 1
Changes
- 27/03/2019Disolución
- 27/03/2019Extinción
Capital · events
- 09/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/03/2019#5327859Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS Y CONTRATAS 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: FIGARI FERNANDEZ ROQUE-ANTONIO. Adm. Solid.: FIGARI FERNANDEZ ROQUE-ANTONIO. Nombramientos. Liquidador: FIGARI FERNANDEZ ROQUE-ANTONIO. Disolución. Voluntaria. … - 27/12/2018#5194191Ceses/Dimisiones
PROYECTOS Y CONTRATAS 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BALLESTEROS MOSQUERA JOSE ANGEL. Datos registrales. T 3101 , F 210, S 8, H TF 46101, I/A 3 (10.12.18).
- 09/07/2009#298352Nombramientos
PROYECTOS Y CONTRATAS 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BALLESTEROS ALVAREZ JUAN CARLOS. Datos registrales. T 3101 , F 210, S 8, H TF 46101, I/A 2 (29.06.09).
- 09/07/2009#298351ConstituciónNombramientos
PROYECTOS Y CONTRATAS 2009 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.06.09. Objeto social: a).- La planificación, promoción, asesoramiento, construcción, explotación, administración, arrendamiento y compra y venta de …
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· Incorporated 2009
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.