SOLVIMAR WINDSURF SL

Hoja GC30887· NIF B35738103

Struck off · 18/09/2015Las Palmas
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
38 737,00 €
Former name :
SOLVIMAR WINDSURF SLL

Legal information

Legal information for SOLVIMAR WINDSURF SL

NIF
Hoja registral
IRUS1000399271690
Legal formSociedad Limitada (SL)
Share capital38 737,00 €
Register referenceTomo 1664 · Folio 177 · Hoja GC30887
Former names
SOLVIMAR WINDSURF SLL2009-06-09
StatusLiquidada

Activity

SOLVIMAR WINDSURF SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 18 September 2015, across 8 distinct types of filing. Its registered share capital is 38 737,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLVIMAR WINDSURF SLGuerra Lopez Carlos GustavoGuerra Lopez Carlos …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLVIMAR WINDSURF SLGuerra Lopez Carlos GustavoGuerra Lopez Carlos …

Beneficial owner (UBO)

Guerra Lopez Carlos Gustavo100 %

Individual · ultimate beneficial owner · since 09/03/2010

Beneficial owner network map

2 nodes Person Company
SOLVIMAR WINDSURF SLGuerra Lopez Carlos GustavoGuerra Lopez Carlos …

Registered actos

  1. Ceses/DimisionesPublished 18/09/2015· Registered 10/09/2015· I/A 5
  2. NombramientosPublished 18/09/2015· Registered 10/09/2015· I/A 5
  3. DisoluciónPublished 18/09/2015· Registered 10/09/2015· I/A 5
  4. ExtinciónPublished 18/09/2015· Registered 10/09/2015· I/A 5
  5. Ceses/DimisionesPublished 15/03/2010· Registered 03/03/2010· I/A 4
  6. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 4
  7. Ampliación de capitalPublished 15/03/2010· Registered 03/03/2010· I/A 4
  8. Modificaciones estatutariasPublished 15/03/2010· Registered 03/03/2010· I/A 4
  9. Declaración de unipersonalidadPublished 09/03/2010· Registered 25/02/2010· I/A 3
  10. Modificaciones estatutariasPublished 09/06/2009· Registered 27/05/2009· I/A 2
  11. Cambio de domicilio socialPublished 09/06/2009· Registered 27/05/2009· I/A 2

Changes

  1. 18/09/2015Disolución
  2. 18/09/2015Extinción
  3. 15/03/2010Modificaciones estatutarias
  4. 09/03/2010Cambio de denominación social

    SOLVIMAR WINDSURF SLL→SOLVIMAR WINDSURF SL

  5. 09/03/2010Declaración de unipersonalidad

    GUERRA LOPEZ CARLOS GUSTAVO

  6. 09/06/2009Cambio de domicilio social

    C/ LAS BAJAS 68 - POZO IZQUIERDO (SANTA LUCIA DE TIRAJANA)

  7. 09/06/2009Modificaciones estatutarias

Capital · events

  1. 15/03/2010Ampliación de capital
    Resulting capital: 38 737,00 € (+35 542,00 €)

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. 18/09/2015#3505914
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLVIMAR WINDSURF SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRA LOPEZ CARLOS GUSTAVO. Nombramientos. Liquidador: GUERRA LOPEZ CARLOS GUSTAVO. Disolución. Voluntaria. Extinción. Datos registrales. T 1664 , F 177, S 8, H GC 30887, I/A 5 (10…
  2. 15/03/2010#634435
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SOLVIMAR WINDSURF SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GUERRA LOPEZ CARLOS GUSTAVO;ARMAS PEÑATE NICOLAS;ROMERO CASTRO FRANCISCO JOSE. Nombramientos. Adm. Unico: GUERRA LOPEZ CARLOS GUSTAVO. Ampliación de capital. Capital: 35.542,00 Eu…
  3. 09/03/2010#625831
    Declaración de unipersonalidad
    SOLVIMAR WINDSURF SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GUERRA LOPEZ CARLOS GUSTAVO. Datos registrales. T 1664 , F 177, S 8, H GC 30887, I/A 3 (25.02.10).
  4. 09/06/2009#251163

    Company name: SOLVIMAR WINDSURF SLL

    Modificaciones estatutariasCambio de domicilio social
    SOLVIMAR WINDSURF SLL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio.-. La sociedad SOLVIMAR WINDSURF SL L pierde el carácter laboral pasándose a denominar SOLVIMAR WINDSURF SL. Otros conceptos: Refundición de…

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/ LAS BAJAS 68 - POZO IZQUIERDO (SANTA LUCIA DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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