SPA LUX CANARIA SL

Hoja GC37491· NIF B35918440

Struck off · 02/02/2012Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 850,00 €

Legal information

Legal information for SPA LUX CANARIA SL

NIF
Hoja registral
IRUS1000399810986
Legal formSociedad Limitada (SL)
Share capital60 850,00 €
Register referenceTomo 1819 · Folio 222 · Hoja GC37491
StatusLiquidada

Activity

SPA LUX CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 2 February 2012, across 7 distinct types of filing. Its registered share capital is 60 850,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SPA LUX CANARIA SLKaspersen Tor AkselKaspersen Tor Aksel

Registered actos

  1. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 6
  2. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 6
  3. DisoluciónPublished 02/02/2012· Registered 23/01/2012· I/A 6
  4. ExtinciónPublished 02/02/2012· Registered 23/01/2012· I/A 6
  5. Ampliación de capitalPublished 03/12/2009· Registered 23/11/2009· I/A 5
  6. Modificaciones estatutariasPublished 03/12/2009· Registered 23/11/2009· I/A 5
  7. Ceses/DimisionesPublished 30/11/2009· Registered 19/11/2009· I/A 4
  8. NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 4
  9. Modificaciones estatutariasPublished 25/06/2009· Registered 15/06/2009· I/A 3
  10. Cambio de domicilio socialPublished 25/06/2009· Registered 15/06/2009· I/A 3
  11. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2

Changes

  1. 02/02/2012Disolución
  2. 02/02/2012Extinción
  3. 03/12/2009Modificaciones estatutarias
  4. 25/06/2009Cambio de domicilio social

    CTRA GENERAL DEL SUR Km 20 - ARGUINEGUIN (MOGAN)

  5. 25/06/2009Modificaciones estatutarias

Capital · events

  1. 03/12/2009Ampliación de capital
    Resulting capital: 60 850,00 € (+57 650,00 €)

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. 02/02/2012#1571113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPA LUX CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ASKEL KASPERSEN TOR. Nombramientos. Liquidador: KASPERSEN TOR AKSEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1819 , F 222, S 8, H GC 37491, I/A 6 (23.01.12).
  2. 03/12/2009#495844
    Ampliación de capitalModificaciones estatutarias
    SPA LUX CANARIA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 57.650,00 Euros. Resultante Suscrito: 60.850,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 1819 , F 222, S 8, H GC 37491, I/A …
  3. 30/11/2009#489623
    Ceses/DimisionesNombramientos
    SPA LUX CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SODERHOLM TERLE OLAV. Nombramientos. Adm. Unico: ASKEL KASPERSEN TOR. Datos registrales. T 1819 , F 221, S 8, H GC 37491, I/A 4 (19.11.09).
  4. 25/06/2009#278061
    Modificaciones estatutariasCambio de domicilio social
    SPA LUX CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. CTRA GENERAL DEL SUR Km 20 - ARGUINEGUIN (MOGAN). Datos registrales. T 1819 , F 221, S 8, H GC 37491, I/A 3 (15.0…
  5. 22/06/2009#270442
    Nombramientos
    SPA LUX CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN CASTELLANO CARMEN GISELA. Datos registrales. T 1819 , F 221, S 8, H GC 37491, I/A 2 ( 9.06.09).

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 addressCTRA GENERAL DEL SUR Km 20 - ARGUINEGUIN (MOGAN), Las 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.

Prospect this province