SEISU CANARIAS SL
Hoja TF47322· NIF B76511310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/06/2010
- Director :
- Valchanov Vilizar Nikolov
Legal information
Legal information for SEISU CANARIAS SL
Activity
SEISU CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 15 June 2010. The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 28 February 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Artículo 3. Objeto. Constituye su objeto: a) El arrendamiento de toda clase de bienes muebles e inmuebles, mediante los instrumentos jurídicos legalmente existentes. b) La construcción, promoción, explotación, compra y ventade toda clase de bienes inmuebles y muebles, hoteles, oficinas, locales com.
Directors and representatives
Directors
Current
- Valchanov Vilizar NikolovSince 10/02/2012Administrador Único
Former
- Baute De Leon HernanCeased on 10/02/2012Administrador Único
Authorised representatives
Former
- Saez Marcos IgnacioCeased on 10/02/2012Apoderado
Directors network map
Cap table · shareholdings
- Baute De Leon Hernan100 %
Individual · since 28/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baute De Leon Hernan100 %
Individual · ultimate beneficial owner · since 28/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2012· Registered 10/02/2012· I/A 4
- NombramientosPublished 28/02/2012· Registered 10/02/2012· I/A 4
- Declaración de unipersonalidadPublished 28/02/2012· Registered 10/02/2012· I/A 3
- Ceses/DimisionesPublished 28/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 30/03/2011· Registered 14/03/2011· I/A 2
- ConstituciónPublished 15/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 28/05/2010· I/A 1
Changes
- 28/02/2012Declaración de unipersonalidad
BAUTE DE LEON HERNAN
Capital · events
- 15/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 28/02/2012#1614801Ceses/DimisionesNombramientos
SEISU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAUTE DE LEON HERNAN. Nombramientos. Adm. Unico: VALCHANOV VILIZAR NIKOLOV. Datos registrales. T 3144 , F 8, S 8, H TF 47322, I/A 4… - 28/02/2012#1614800Declaración de unipersonalidadCeses/Dimisiones
SEISU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BAUTE DE LEON HERNAN. Ceses/Dimisiones. Apoderado: SAEZ MARCOS IGNACIO. Datos registrales. T 3144 , F 8, S 8, H TF 47322, I/A 3 (10.02.12).
- 30/03/2011#1147692Nombramientos
SEISU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SAEZ MARCOS IGNACIO. Datos registrales. T 3144 , F 7, S 8, H TF 47322, I/A 2 (14.03.11).
- 15/06/2010#764269ConstituciónNombramientos
SEISU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.04.10. Objeto social: Artículo 3. Objeto. Constituye su objeto: a) El arrendamiento de toda clase de bienes muebles e inmuebles, mediante los instrumentos juríd…
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 2010
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.