SOUTHERN AGENCIES SL

Hoja TF13774

Struck off · 17/02/2017Santa Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SOUTHERN AGENCIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2118 · Folio 137 · Hoja TF13774
StatusBaja

Activity

SOUTHERN AGENCIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 29 March 2016 to 17 February 2017, 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

Shareholders network map

2 nodes Person Company
SOUTHERN AGENCIES SLGonzalez De Luz Maria VictoriaGonzalez De Luz Mari…

Beneficial owner (UBO)

Gonzalez De Luz Maria Victoria100 %

Individual · ultimate beneficial owner · since 29/03/2016

Beneficial owner network map

2 nodes Person Company
SOUTHERN AGENCIES SLGonzalez De Luz Maria VictoriaGonzalez De Luz Mari…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 11
  2. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 11
  3. DisoluciónPublished 17/02/2017· Registered 09/02/2017· I/A 11
  4. ExtinciónPublished 17/02/2017· Registered 09/02/2017· I/A 11
  5. Declaración de unipersonalidadPublished 29/03/2016· Registered 15/03/2016· I/A 10
  6. Ceses/DimisionesPublished 29/03/2016· Registered 15/03/2016· I/A 10
  7. NombramientosPublished 29/03/2016· Registered 15/03/2016· I/A 10

Timeline (BORME)

  1. 17/02/2017#4252322
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOUTHERN AGENCIES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LUZ MARIA VICTORIA. Liquidador: GONZALEZ DE LUZ MARIA VICTORIA. Nombramientos. Liquidador: GONZALEZ DE LUZ MARIA VICTORIA. Disolución. Voluntaria. Extinción.…
  2. 29/03/2016#3787762
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOUTHERN AGENCIES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ DE LUZ MARIA VICTORIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DUST JUAN VICTOR. Nombramientos. Adm. Unico: GONZALEZ DE LUZ MARIA VICTORIA. Datos …

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province