STEINHUSET SL

Hoja GC32622· NIF B35784545

Struck off · 27/01/2011Las Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
347 216,98 €

Legal information

Legal information for STEINHUSET SL

NIF
Hoja registral
IRUS1000399349381
Legal formSociedad Limitada (SL)
Share capital347 216,98 €
Register referenceTomo 1705 · Folio 170 · Hoja GC32622
StatusLiquidada

Activity

STEINHUSET SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 23 April 2009 to 27 January 2011, across 7 distinct types of filing. Its registered share capital is 347 216,98 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
STEINHUSET SLChristiansen Rolf SteneChristiansen Rolf St…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STEINHUSET SLTauro Eiendom AsTauro Eiendom As

Beneficial owner (UBO)

Tauro Eiendom As100 %

Individual · ultimate beneficial owner · since 23/02/2010

Beneficial owner network map

2 nodes Person Company
STEINHUSET SLTauro Eiendom AsTauro Eiendom As

Registered actos

  1. Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 6
  2. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 6
  3. DisoluciónPublished 27/01/2011· Registered 17/01/2011· I/A 6
  4. ExtinciónPublished 27/01/2011· Registered 17/01/2011· I/A 6
  5. Declaración de unipersonalidadPublished 23/02/2010· Registered 11/02/2010· I/A 5
  6. Ampliación de capitalPublished 23/02/2010· Registered 11/02/2010· I/A 5
  7. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 5
  8. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 4
  9. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 4
  10. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 4
  11. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 3
  12. NombramientosPublished 23/04/2009· Registered 08/04/2009· I/A 2

Changes

  1. 27/01/2011Disolución
  2. 27/01/2011Extinción
  3. 23/02/2010Declaración de unipersonalidad

    TAURO EIENDOM AS

  4. 23/02/2010Modificaciones estatutarias
  5. 23/02/2010Modificaciones estatutarias

Capital · events

  1. 23/02/2010Ampliación de capital
    Resulting capital: 347 216,98 € (+168 940,40 €)

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. 27/01/2011#1040181
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STEINHUSET SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BRAATHE ERIK;BRAATHE RAGNAR;CHRISTIANSEN ROLF STENE. Nombramientos. Liquidador: CHRISTIANSEN ROLF STENE. Disolución. Voluntaria. Extinción. Datos registrales. T 1705 , F 170, S 8, H GC 32…
  2. 23/02/2010#603741
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    STEINHUSET SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TAURO EIENDOM AS. Ampliación de capital. Capital: 168.940,40 Euros. Resultante Suscrito: 347.216,98 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital…
  3. 23/02/2010#603740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STEINHUSET SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BRAATHE RAGNAR. Presidente: BRAATHE RAGNAR. Consejero: BRAATHE ERIK. Secretario: BRAATHE ERIK. Con.Delegado: KVISVIK EINAR. Consejero: KVISVIK EINAR;CHRISTIANSEN ROLF STENE. Nombramientos. …
  4. 23/02/2010#603739
    Nombramientos
    STEINHUSET SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: GOMEZ PEREZ ANTONIO;CUXART FONOLLEDA MARIA ELVIRA. Datos registrales. T 1705 , F 169, S 8, H GC 32622, I/A 3 (11.02.10).
  5. 23/04/2009#181572
    Nombramientos
    STEINHUSET SL(R.M. LAS PALMAS). Nombramientos. Apoderado: STENE CHRISTIANSEN ROLF. Datos registrales. T 1705 , F 169, S 8, H GC 32622, I/A 2 ( 8.04.09).

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 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.

Prospect this province