PUERTO SOLYSUR SL
Hoja TF31118· NIF B38710372
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUERTO SOLYSUR SL
Activity
PUERTO SOLYSUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 3 October 2016 to 16 February 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Badrian BrittaCeased on 07/02/2018Administrador Solidario
- Karl Emil DaumerCeased on 21/09/2016Administrador Solidario
- Jutta DaumerCeased on 21/09/2016Administrador Solidario
- Badrian KaiCeased on 07/02/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2018· Registered 07/02/2018· I/A 4
- NombramientosPublished 16/02/2018· Registered 07/02/2018· I/A 4
- DisoluciónPublished 16/02/2018· Registered 07/02/2018· I/A 4
- ExtinciónPublished 16/02/2018· Registered 07/02/2018· I/A 4
- Ceses/DimisionesPublished 03/10/2016· Registered 21/09/2016· I/A 3
- NombramientosPublished 03/10/2016· Registered 21/09/2016· I/A 3
Changes
- 16/02/2018Disolución
- 16/02/2018Extinción
Timeline (BORME)
- 16/02/2018#4752694Ceses/DimisionesNombramientosDisoluciónExtinción
PUERTO SOLYSUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BADRIAN KAI. Adm. Solid.: BADRIAN KAI;BADRIAN BRITTA. Nombramientos. Liquidador: BADRIAN KAI. Disolución. Voluntaria. Extinción. Datos registrales. T 2438 , F 45, S 8, H TF… - 03/10/2016#4046369
PUERTO SOLYSUR SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DAUMER BRUNHILDE. Datos registrales. T 2438 , F 44, S 8, H TF 31118, I/A 2 (21.09.16).
- 03/10/2016#4046368Ceses/DimisionesNombramientos
PUERTO SOLYSUR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: KARL EMIL DAUMER;JUTTA DAUMER;BADRIAN BRITTA. Nombramientos. Adm. Solid.: BADRIAN KAI;BADRIAN BRITTA. Datos registrales. T 2438 , F 45, S 8, H TF 31118, I/A 3 (21.09.16).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.