SOTELTUR SOCIEDAD LIMITADA

Hoja IL2873

Struck off · 28/03/2012Las Palmas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOTELTUR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 108 · Folio 58 · Hoja IL2873
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

  • Individual · since 13/10/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOTELTUR SOCIEDAD LIM…Occitel SOccitel S

Beneficial owner (UBO)

Occitel S100 %

Individual · ultimate beneficial owner · since 13/10/2011

Beneficial owner network map

2 nodes Person Company
SOTELTUR SOCIEDAD LIM…Occitel SOccitel S

Registered actos

  1. DisoluciónPublished 28/03/2012· Registered 16/03/2012· I/A 24
  2. ExtinciónPublished 28/03/2012· Registered 16/03/2012· I/A 24
  3. Declaración de unipersonalidadPublished 13/10/2011· Registered 03/10/2011· I/A 23
  4. Ceses/DimisionesPublished 24/04/2009· Registered 15/04/2009· I/A 22
  5. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 22

Timeline (BORME)

  1. 28/03/2012#1662519
    DisoluciónExtinción
    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).
  2. 13/10/2011#1410721
    Declaración 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
  3. 24/04/2009#183684
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.