STENBORGEN SL
Hoja GC25423· NIF B35643683
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for STENBORGEN SL
Activity
STENBORGEN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 28 May 2012 to 8 February 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Andresen SidselCeased on 01/02/2024Administrador Único
Authorised representatives
Former
- Peña Pitti Maria DoloresCeased on 01/02/2024Apoderado
- Peña Pitti MariaCeased on 01/02/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 6
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 6
- DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
- ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 6
- NombramientosPublished 19/10/2022· Registered 07/10/2022· I/A 5
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 4
Changes
- 08/02/2024Disolución
- 08/02/2024Extinción
Timeline (BORME)
- 08/02/2024#7923623Ceses/DimisionesNombramientosDisoluciónExtinción
STENBORGEN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ANDRESEN SIDSEL. Nombramientos. Adm. Unico: ANDRESEN SIDSEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1534 , F 92, S 8, H GC 25423, I/A 6 ( 1.02.24).
- 19/10/2022#7203139Nombramientos
STENBORGEN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEÑA PITTI MARIA. Datos registrales. T 1534 , F 91, S 8, H GC 25423, I/A 5 ( 7.10.22).
- 25/08/2022#7136734
STENBORGEN SL(R.M. LAS PALMAS). Otros conceptos: Mediante Acta de manifestación otorgada en Mogán, el 19 de Agosto de 2.021, ante la Notaria Doña Julia del Carmen Segura Navarro, número 259 de protocolo se hace constar que el nº de NIE de la Administ… - 28/05/2012#1743076
STENBORGEN SL(R.M. LAS PALMAS). Otros conceptos: CAMBIO DE APELLIDO del ADMINISTRADOR UNICO, DOÑA SIDSEL AANESEN, que ha pasado a ser DOÑA SIDSEL ANDRESEN. Datos registrales. T 1534 , F 89, S 8, H GC 25423, I/A nota (16.05.12).
- 28/05/2012#1743075Nombramientos
STENBORGEN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEÑA PITTI MARIA DOLORES. Datos registrales. T 1534 , F 91, S 8, H GC 25423, I/A 4 (16.05.12).
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.