RESALE DIRECT, SOCIEDAD LIMITADA

Hoja GC41979· NIF B76028570

Struck off · 21/02/2014Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
30/04/2009

Legal information

Legal information for RESALE DIRECT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400071655
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date30/04/2009
Register referenceTomo 1927 · Folio 193 · Hoja GC41979
StatusLiquidada

Activity

RESALE DIRECT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 April 2009. The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 21 February 2014, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La compraventa y comercialización de derechos de aprovechamiento por turnos. Actuar como agente y/o intermediario en compraventas de Derecho de Aprovechamientos por turnos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RESALE DIRECT, SOCIED…Murphy Michael JohnMurphy Michael John

Cap table · shareholdings

  • CONTINENTAL TRUSTEES LIMITED100 %

    Legal entity · since 30/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RESALE DIRECT, SOCIED…Continental Trustees LimitedContinental Trustees…

Beneficial owner (UBO)

CONTINENTAL TRUSTEES LIMITED100 %

Legal entity · since 30/04/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RESALE DIRECT, SOCIED…Continental Trustees LimitedContinental Trustees…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 3
  2. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 3
  3. DisoluciónPublished 21/02/2014· Registered 13/02/2014· I/A 3
  4. ExtinciónPublished 21/02/2014· Registered 13/02/2014· I/A 3
  5. ConstituciónPublished 30/04/2009· Registered 17/04/2009· I/A 1
  6. Declaración de unipersonalidadPublished 30/04/2009· Registered 17/04/2009· I/A 1
  7. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 1
  8. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 2

Changes

  1. 21/02/2014Disolución
  2. 21/02/2014Extinción
  3. 30/04/2009Declaración de unipersonalidad

    CONTINENTAL TRUSTEES LIMITED

Capital · events

  1. 30/04/2009Constitución
    Initial capital: 3 050,00 €

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. 21/02/2014#2683281
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESALE DIRECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: JOHN MURPHY MICHAEL. Nombramientos. Liquidador: MURPHY MICHAEL JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 1927 , F 193, S 8, H GC 41979, I/A 3 (13.02…
  2. 30/04/2009#193832
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESALE DIRECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.04.09. Objeto social: La compraventa y comercialización de derechos de aprovechamiento por turnos. Actuar como agente y/o intermediario en compraventas de Der…
  3. 30/04/2009#193831
    Nombramientos
    RESALE DIRECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RICARDO SODERQVIST EDGAR. Datos registrales. T 1927 , F 192, S 8, H GC 41979, I/A 2 (17.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESCOCIA 1 - LOCALES 5 Y 6 - TAURO (MOGAN), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province