SCHAPKE VERMOEGENS SL

Hoja TF31593· NIF B38728655

Struck off · 27/01/2020Santa Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SCHAPKE VERMOEGENS SL

NIF
Hoja registral
IRUS1000232798163
Legal formSociedad Limitada (SL)
Register referenceTomo 2469 · Folio 119 · Hoja TF31593
StatusLiquidada

Activity

SCHAPKE VERMOEGENS 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 10 September 2009 to 27 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SCHAPKE VERMOEGENS SLSchapke Peter IngolfSchapke Peter Ingolf

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Schapke Peter Ingolf100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 15/01/2020· I/A 5
  2. NombramientosPublished 27/01/2020· Registered 15/01/2020· I/A 5
  3. DisoluciónPublished 27/01/2020· Registered 15/01/2020· I/A 5
  4. ExtinciónPublished 27/01/2020· Registered 15/01/2020· I/A 5
  5. RevocacionesPublished 12/12/2012· Registered 29/11/2012· I/A 4
  6. Ceses/DimisionesPublished 10/09/2009· Registered 20/08/2009· I/A 3
  7. NombramientosPublished 10/09/2009· Registered 20/08/2009· I/A 3
  8. Cambio de domicilio socialPublished 10/09/2009· Registered 20/08/2009· I/A 3

Changes

  1. 27/01/2020Disolución
  2. 27/01/2020Extinción
  3. 10/09/2009Cambio de domicilio social

    C/ GUILLERMO RAHN, LOCALES 5/6, JARDINES LA QUINTA (PUERTO DE LA CRUZ)

Timeline (BORME)

  1. 27/01/2020#5761828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCHAPKE VERMOEGENS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: SCHAPKE PETER INGOLF. Adm. Unico: SCHAPKE PETER INGOLF. Nombramientos. Liquidador: SCHAPKE PETER INGOLF. Disolución. Voluntaria. Extinción. Datos registrales. T 2469 , …
  2. 12/12/2012#2033245
    Revocaciones
    SCHAPKE VERMOEGENS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: TAORO CONSULTORES SL. Datos registrales. T 2469 , F 118, S 8, H TF 31593, I/A 4 (29.11.12).
  3. 10/09/2009#380594
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SCHAPKE VERMOEGENS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SCHAPKE PETER INGOLF. Ceses/Dimisiones. Adm. Unico: ELLI INGE GERTA SCHAPKE. Nombramientos. Adm. Unico: SCHAPKE PETER INGOLF. Cambio de dom…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUILLERMO RAHN, LOCALES 5/6, JARDINES LA QUINTA (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector