STRAWBERRY WORLD, S.L.
Hoja GC42506· NIF B76042381
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 102,00 €
- Incorporation :
- 27/10/2009
- Director :
- Gerard Heavey Michael
Legal information
Legal information for STRAWBERRY WORLD, S.L.
Activity
STRAWBERRY WORLD, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 27 October 2009. The Spanish commercial register has published 6 filings for this company, from 27 October 2009 to 7 May 2021, across 4 distinct types of filing. Its registered share capital is 60 102,00 €.
Corporate purpose
Actividades de las agencias de viajes, minoristas.
Directors and representatives
Directors
Current
- Gerard Heavey MichaelSince 12/09/2012Administrador Único
Former
- Rodriguez Pascual RubenCeased on 12/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 2
- ConstituciónPublished 27/10/2009· Registered 15/10/2009· I/A 1
- Declaración de unipersonalidadPublished 27/10/2009· Registered 15/10/2009· I/A 1
- NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 1
Changes
- 27/10/2009Declaración de unipersonalidad
HEAVEY MICHAEL GERARD
Capital · events
- 27/10/2009ConstituciónInitial capital: 60 102,00 €
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)
- 07/05/2021#6398700
STRAWBERRY WORLD, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1941 , F 133, S 8, H GC 42506, I/A 1 R (26.04.21).
- 24/09/2012#1907558Ceses/DimisionesNombramientos
STRAWBERRY WORLD, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PASCUAL RUBEN. Nombramientos. Adm. Unico: GERARD HEAVEY MICHAEL. Datos registrales. T 1941 , F 135, S 8, H GC 42506, I/A 2 (12.09.12).
- 27/10/2009#439152ConstituciónDeclaración de unipersonalidadNombramientos
STRAWBERRY WORLD, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.09.09. Objeto social: Actividades de las agencias de viajes, minoristas. Domicilio: AVDA DE TIRAJANA S/N - EDIFICIO MERCURIO TORRE I, (SAN BARTOLOME DE TIRAJANA. Capita…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.