ROADSITALIA SL
Hoja TF52682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2013
Legal information
Legal information for ROADSITALIA SL
Activity
ROADSITALIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 18 November 2013. The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 14 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene por objeto: a) La intermediación turística. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafete1jas y cualquier otra acti.
Directors and representatives
Directors
Former
- Gianusso GualtieroCeased on 06/02/2017Liquidador
Directors network map
Cap table · shareholdings
- Gianusso Gualtiero100 %
Individual · since 18/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gianusso Gualtiero100 %
Individual · ultimate beneficial owner · since 18/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 2
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
- DisoluciónPublished 14/02/2017· Registered 06/02/2017· I/A 2
- ExtinciónPublished 14/02/2017· Registered 06/02/2017· I/A 2
- ConstituciónPublished 18/11/2013· Registered 29/10/2013· I/A 1
- Declaración de unipersonalidadPublished 18/11/2013· Registered 29/10/2013· I/A 1
- NombramientosPublished 18/11/2013· Registered 29/10/2013· I/A 1
Capital · events
- 18/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 14/02/2017#4244418Ceses/DimisionesNombramientosDisoluciónExtinción
ROADSITALIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GIANUSSO GUALTIERO. Liquidador: GIANUSSO GUALTIERO. Nombramientos. Liquidador: GIANUSSO GUALTIERO. Disolución. Voluntaria. Extinción. Datos registrales. T 3299 , F 55, S 8, H … - 18/11/2013#2542273ConstituciónDeclaración de unipersonalidadNombramientos
ROADSITALIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.10.13. Objeto social: La sociedad tiene por objeto: a) La intermediación turística. El desarrollo y realización de todas las actividades de tipo turístico, tales co…
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 2013
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.