SJ17 CANARIAS SL

Hoja TF64484· NIF B76739267

Struck off · 02/10/2020Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/06/2020

Legal information

Legal information for SJ17 CANARIAS SL

NIF
Hoja registral
IRUS1000237879483
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/06/2020
Register referenceTomo 3681 · Folio 3 · Hoja TF64484
StatusLiquidada

Activity

SJ17 CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 June 2020. The Spanish commercial register has published 11 filings for this company, from 2 June 2020 to 2 October 2020, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto de la compañía el siguiente (CNAE de la actividad principal 4.110) 1). La promoción inmobiliaria, adquisición, transmisión, arrendamiento, explotación y administración de fincas, tanto rústicas como urbanas, apartamentos y demás negocios del sector de hostelería y turismo. 2). E.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
SJ17 CANARIAS SLPostius Robert JordiPostius Robert JordiRomero Pi Juan AntonioRomero Pi Juan Anton…BUCLE EDICIONES SLBUCLE EDICIONES SLVITALMEN LABS SLVITALMEN LABS SLDAHEC GESTION CANARIAS SLDAHEC GESTION CANARI…UROLOGIA CANARIAS Y ASOCIADOS SLPUROLOGIA CANARIAS Y …108 PALGEY SL108 PALGEY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SJ17 CANARIAS SLDAHEC GESTION CANARIAS SLDAHEC GESTION CANARI…

Beneficial owner (UBO)

DAHEC GESTION CANARIAS SL100 %Vigente

Legal entity · since 02/06/2020

Beneficial owner network map

2 nodes Person Company
SJ17 CANARIAS SLDAHEC GESTION CANARIAS SLDAHEC GESTION CANARI…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2020· Registered 14/09/2020· I/A 3
  2. NombramientosPublished 02/10/2020· Registered 14/09/2020· I/A 3
  3. DisoluciónPublished 02/10/2020· Registered 14/09/2020· I/A 3
  4. ExtinciónPublished 02/10/2020· Registered 14/09/2020· I/A 3
  5. Declaración de unipersonalidadPublished 02/06/2020· Registered 25/05/2020· I/A 2
  6. Ceses/DimisionesPublished 02/06/2020· Registered 25/05/2020· I/A 2
  7. NombramientosPublished 02/06/2020· Registered 25/05/2020· I/A 2
  8. Modificaciones estatutariasPublished 02/06/2020· Registered 25/05/2020· I/A 2
  9. ConstituciónPublished 02/06/2020· Registered 25/05/2020· I/A 1
  10. NombramientosPublished 02/06/2020· Registered 25/05/2020· I/A 1

Changes

  1. 02/10/2020Disolución
  2. 02/10/2020Extinción
  3. 02/06/2020Declaración de unipersonalidad

    DAHEC GESTION CANARIAS SL

  4. 02/06/2020Modificaciones estatutarias

Capital · events

  1. 02/06/2020Constitución
    Initial capital: 4 000,00 €

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)

  1. 02/10/2020#6058834
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SJ17 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ROMERO PI JUAN ANTONIO. Adm. Mancom.: POSTIUS ROBERT JORDI;ROMERO PI JUAN. Nombramientos. Liquidador: ROMERO PI JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos regist…
  2. 08/06/2020#5899456
    SJ17 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la publicación de la constitución se hizo constar que el numero de RMC era 20165929 cuando en realidad es 19165929. Datos registrales. T 3681 , F 1, S 8, H TF 64484, I/A 1 (25…
  3. 02/06/2020#5894949
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SJ17 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DAHEC GESTION CANARIAS SL. Ceses/Dimisiones. Adm. Unico: POSTIUS ROBERT JORDI. Nombramientos. Adm. Mancom.: POSTIUS ROBERT JORDI;ROMERO PI JUAN. Modificacione…
  4. 02/06/2020#5894948
    ConstituciónNombramientos
    SJ17 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.06.17. Objeto social: Constituye el objeto de la compañía el siguiente (CNAE de la actividad principal 4.110) 1). La promoción inmobiliaria, adquisición, transmis…

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 2020

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 DE LOS ANDENES 32 1 (SAN CRISTOBAL DE LA LAGUNA), 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 — Promoción inmobiliaria — are listed together.

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