SONIAL CANARIAS SL

Hoja TF51070· NIF B76589548

Struck off · 23/06/2017Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2012

Legal information

Legal information for SONIAL CANARIAS SL

NIF
Hoja registral
IRUS1000235753670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2012
Register referenceTomo 3256 · Folio 51 · Hoja TF51070
StatusLiquidada

Activity

SONIAL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 December 2012. The Spanish commercial register has published 11 filings for this company, from 12 December 2012 to 23 June 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La Sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textil.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Machado Bouza Ildefonso Rafael100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2017· Registered 15/06/2017· I/A 4
  2. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 4
  3. DisoluciónPublished 23/06/2017· Registered 15/06/2017· I/A 4
  4. ExtinciónPublished 23/06/2017· Registered 15/06/2017· I/A 4
  5. Ceses/DimisionesPublished 17/12/2013· Registered 05/12/2013· I/A 3
  6. NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 3
  7. NombramientosPublished 24/12/2012· Registered 12/12/2012· I/A 2
  8. ConstituciónPublished 12/12/2012· Registered 01/12/2012· I/A 1
  9. Declaración de unipersonalidadPublished 12/12/2012· Registered 01/12/2012· I/A 1
  10. NombramientosPublished 12/12/2012· Registered 01/12/2012· I/A 1

Changes

  1. 23/06/2017Disolución
  2. 23/06/2017Extinción
  3. 12/12/2012Declaración de unipersonalidad

    MACHADO BOUZA ILDEFONSO RAFAEL

Capital · events

  1. 12/12/2012Constitución
    Initial capital: 3 000,00 €

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. 23/06/2017#4432794
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SONIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ZANOLIE JANINE KARIN. Liquidador: ZANOLIE JANINE KARIN. Nombramientos. Liquidador: ZANOLIE JANINE KARIN. Disolución. Voluntaria. Extinción. Datos registrales. T 3256 , F 5…
  2. 29/05/2017#4394417
    SONIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se modifica el N.I.E. de la administradora única nombrada en la inscripción 3ª, por haberse consignado el mismo erróneamente en el título que la causó. Datos registrales. T 3256 , F 51…
  3. 17/12/2013#2589861
    Ceses/DimisionesNombramientos
    SONIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ZANOLIE JANINE KARIN. Ceses/Dimisiones. Adm. Unico: MACHADO BOUZA ILDEFONSO RAFAEL. Nombramientos. Adm. Unico: ZANOLIE JANINE KARIN. Datos reg…
  4. 24/12/2012#2051773
    Nombramientos
    SONIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ANGELINE ZANOLIE NATALIE JANNINE;ZANOLIE JANINE KARIN. Datos registrales. T 3256 , F 50, S 8, H TF 51070, I/A 2 (12.12.12).
  5. 12/12/2012#2033347
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.11.12. Objeto social: La Sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al…

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 2012

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 addressPOLIG INDUSTRIAL UNION AZUFRERA S/N - TACO (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 — Comercio al por mayor de bebidas — are listed together.

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