SIRIUS AZUL SL

Hoja TF25538· NIF B38626727

Struck off · 13/12/2021Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIRIUS AZUL SL

NIF
Hoja registral
IRUS1000231792360
Legal formSociedad Limitada (SL)
Register referenceTomo 2146 · Folio 139 · Hoja TF25538
StatusLiquidada

Activity

SIRIUS AZUL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 10 March 2010 to 13 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • YANIRA AZUL SL(formerly YANIRA INVESTMENT SL)100 %

    Legal entity · since 07/02/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

YANIRA AZUL SL100 %Vigente

Legal entity · since 07/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 29/11/2021· I/A 6
  2. NombramientosPublished 13/12/2021· Registered 29/11/2021· I/A 6
  3. DisoluciónPublished 13/12/2021· Registered 29/11/2021· I/A 6
  4. ExtinciónPublished 13/12/2021· Registered 29/11/2021· I/A 6
  5. Ceses/DimisionesPublished 17/01/2017· Registered 05/01/2017· I/A 5
  6. NombramientosPublished 17/01/2017· Registered 05/01/2017· I/A 5
  7. Declaración de unipersonalidadPublished 07/02/2013· Registered 19/12/2012· I/A 4
  8. Ceses/DimisionesPublished 07/02/2013· Registered 19/12/2012· I/A 4
  9. NombramientosPublished 07/02/2013· Registered 19/12/2012· I/A 4
  10. Modificaciones estatutariasPublished 07/02/2013· Registered 19/12/2012· I/A 4
  11. Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 3
  12. NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 3
  13. Cambio de domicilio socialPublished 10/03/2010· Registered 26/02/2010· I/A 3

Changes

  1. 13/12/2021Disolución
  2. 13/12/2021Extinción
  3. 07/02/2013Declaración de unipersonalidad

    YANIRA INVESTMENT SL

  4. 07/02/2013Modificaciones estatutarias
  5. 10/03/2010Cambio de domicilio social

    CMNO PLAYA MORENO 10 (ICOD DE LOS VINOS)

Timeline (BORME)

  1. 13/12/2021#6721726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIRIUS AZUL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: LIEDTKE GEORG. Adm. Unico: LIEDTKE GEORG. Nombramientos. Liquidador: LIEDTKE GEORG. Disolución. Voluntaria. Extinción. Datos registrales. T 2146 , F 139, S 8, H TF 25538, I/A …
  2. 17/01/2017#4195555
    Ceses/DimisionesNombramientos
    SIRIUS AZUL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: LIEDTKE GEORG. Ceses/Dimisiones. Adm. Solid.: MALGAY CRISTINA MONICA;FRIEDRICH MALGAY MAX ANTON. Nombramientos. Adm. Unico: LIEDTKE GEORG. Otros c…
  3. 07/02/2013#2114793
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SIRIUS AZUL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: YANIRA INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: HILSENBECK KLAUS. Nombramientos. Adm. Solid.: FRIEDRICH MALGAY MAX ANTON;MALGAY CRISTINA MONICA. Modificacio…
  4. 10/03/2010#627791
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIRIUS AZUL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TISCHER SIEGLINDE. Nombramientos. Adm. Unico: HILSENBECK KLAUS. Cambio de domicilio social. CMNO PLAYA MORENO 10 (ICOD DE LOS VINOS). Datos registrales. T 2146 , F 138, S 8, H…

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 addressCMNO PLAYA MORENO 10 (ICOD DE LOS VINOS), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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