SOTELTUR SOCIEDAD LIMITADA
Hoja IL2873
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOTELTUR SOCIEDAD LIMITADA
Activity
SOTELTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 24 April 2009 to 28 March 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garnica Alvarez-Alonso JuanCeased on 16/03/2012Consejero
- Aznar Alba AmbrosioCeased on 15/04/2009Consejero
Directors network map
Cap table · shareholdings
- Occitel S100 %
Individual · since 13/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Occitel S100 %
Individual · ultimate beneficial owner · since 13/10/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/03/2012· Registered 16/03/2012· I/A 24
- ExtinciónPublished 28/03/2012· Registered 16/03/2012· I/A 24
- Declaración de unipersonalidadPublished 13/10/2011· Registered 03/10/2011· I/A 23
- Ceses/DimisionesPublished 24/04/2009· Registered 15/04/2009· I/A 22
- NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 22
Timeline (BORME)
- 28/03/2012#1662519DisoluciónExtinción
SOTELTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Disolución. Fusion. Extinción. Datos registrales. T 108 , F 58, S 8, H IL 2873, I/A 24 (16.03.12).
- 13/10/2011#1410721Declaración de unipersonalidad
SOTELTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: OCCITEL S.L. Datos registrales. T 108 , F 58, S 8, H IL 2873, I/A 23 ( 3.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1… - 24/04/2009#183684Ceses/DimisionesNombramientos
SOTELTUR SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: AZNAR ALBA AMBROSIO. Secretario: AZNAR ALBA AMBROSIO. Cons.Del.Sol: AZNAR ALBA AMBROSIO. Nombramientos. Consejero: GARNICA ALVAREZ-ALONSO JUAN. Secretario: GIRALDEZ QUI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.