REKLAW PROPERTIES SL
Hoja TF30694· NIF B38717260
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 185 850,00 €
Legal information
Legal information for REKLAW PROPERTIES SL
Activity
REKLAW PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 January 2017 to 19 May 2022, across 7 distinct types of filing. Its registered share capital is 185 850,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Walker Hayley FleetCeased on 09/05/2022Administrador SolidarioLiquidador Solidario
- William Roger WalkerCeased on 09/05/2022Administrador SolidarioLiquidador Solidario
- Zoe WalkerCeased on 09/05/2022Administrador SolidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
- Fleet Walker Hayley100 %
Individual · since 04/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fleet Walker Hayley100 %
Individual · ultimate beneficial owner · since 04/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2022· Registered 09/05/2022· I/A 5
- NombramientosPublished 19/05/2022· Registered 09/05/2022· I/A 5
- DisoluciónPublished 19/05/2022· Registered 09/05/2022· I/A 5
- ExtinciónPublished 19/05/2022· Registered 09/05/2022· I/A 5
- Reducción de capitalPublished 27/02/2019· Registered 12/02/2019· I/A 4
- Ampliación de capitalPublished 15/11/2018· Registered 05/11/2018· I/A 3
- Declaración de unipersonalidadPublished 04/01/2017· Registered 26/12/2016· I/A 2
- Ceses/DimisionesPublished 04/01/2017· Registered 26/12/2016· I/A 2
- NombramientosPublished 04/01/2017· Registered 26/12/2016· I/A 2
Changes
- 19/05/2022Disolución
- 19/05/2022Extinción
- 04/01/2017Declaración de unipersonalidad
FLEET WALKER HAYLEY
Capital · events
- 27/02/2019Reducción de capitalResulting capital: 185 850,00 €
- 15/11/2018Ampliación de capitalResulting capital: 300 860,00 € (+297 360,00 €)
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)
- 19/05/2022#6969035Ceses/DimisionesNombramientosDisoluciónExtinción
REKLAW PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: WALKER WILLIAM ROGER;WALKER ZOE;WALKER HAYLEY FLEET. Adm. Solid.: WILLIAM ROGER WALKER;WALKER ZOE;FLEET WALKER HAYLEY. Nombramientos. LiquiSoli: WALKER WILLIAM ROGER;WALK… - 27/02/2019#5282633Reducción de capital
REKLAW PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 115.010,00 Euros. Resultante Suscrito: 185.850,00 Euros. Datos registrales. T 2426 , F 219, S 8, H TF 30694, I/A 4 (12.02.19).
- 15/11/2018#5128662Ampliación de capital
REKLAW PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 297.360,00 Euros. Resultante Suscrito: 300.860,00 Euros. Datos registrales. T 2426 , F 219, S 8, H TF 30694, I/A 3 ( 5.11.18).
- 04/01/2017#10496596Declaración de unipersonalidadCeses/DimisionesNombramientos
REKLAW PROPERTIES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FLEET WALKER HAYLEY. Ceses/Dimisiones. Adm. Solid.: WILLIAM ROGER WALKER;ZOE WALKER. Nombramientos. Adm. Solid.: WILLIAM ROGER WALKER;WALKER ZOE;FLEET WAL…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.