RESIDENCE MAURER SL

Hoja TF29712· NIF B38695094

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Maurer Simon Andreas
Former name :
SYSTEMA 4 SOL SL

Legal information

Legal information for RESIDENCE MAURER SL

NIF
Hoja registral
IRUS1000232597263
Legal formSociedad Limitada (SL)
Register referenceTomo 2403 · Folio 4 · Hoja TF29712
Former names
SYSTEMA 4 SOL SL2014-12-11 → 2017-04-25
StatusVigente

Activity

RESIDENCE MAURER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 10 filings for this company, from 11 December 2014 to 25 April 2017, across 8 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESIDENCE MAURER SLMaurer Simon AndreasMaurer Simon Andreas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESIDENCE MAURER SLJohanna Berta IrresbergerJohanna Berta Irresb…

Beneficial owner (UBO)

Johanna Berta Irresberger100 %

Individual · ultimate beneficial owner · since 09/05/2016

Beneficial owner network map

2 nodes Person Company
RESIDENCE MAURER SLJohanna Berta IrresbergerJohanna Berta Irresb…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 5
  2. NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 5
  3. Cambio de denominación socialPublished 25/04/2017· Registered 17/04/2017· I/A 5
  4. Ampliacion del objeto socialPublished 25/04/2017· Registered 17/04/2017· I/A 5
  5. Declaración de unipersonalidadPublished 09/05/2016· Registered 28/04/2016· I/A 3
  6. Ceses/DimisionesPublished 11/12/2014· Registered 28/11/2014· I/A 2
  7. NombramientosPublished 11/12/2014· Registered 28/11/2014· I/A 2
  8. Modificaciones estatutariasPublished 11/12/2014· Registered 28/11/2014· I/A 2
  9. Cambio de domicilio socialPublished 11/12/2014· Registered 28/11/2014· I/A 2

Changes

  1. 25/04/2017Ampliación del objeto social

    La construcción, conservación, mantenimiento, gestión y explotación de centros sanitarios, centros geriátricos, centros de dependientes, tanto privados como públicos. La gestión, dirección, administración, explotación y arrendamiento de servicios sociales, servicios de la dependencia y servicio. La.

  2. 09/05/2016Declaración de unipersonalidad

    JOHANNA BERTA IRRESBERGER

  3. 11/12/2014Cambio de domicilio social

    C/ LAS JARCIAS 6 - RESIDENCIAL LOS OCEANOS C-106 (ADEJE)

  4. 11/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2017#4349274

    Company name: SYSTEMA 4 SOL SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    SYSTEMA 4 SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JOHANNA BERTA IRRESBERGER. Nombramientos. Adm. Unico: MAURER SIMON ANDREAS. Cambio de denominación social. RESIDENCE MAURER SL. Ampliacion del objeto social. La construcción…
  2. 25/04/2017#4349273

    Company name: SYSTEMA 4 SOL SL

    Cambio de identidad del socio único
    SYSTEMA 4 SOL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MAURER SIMON ANDREAS. Datos registrales. T 2403 , F 4, S 8, H TF 29712, I/A 4 (17.04.17).
  3. 09/05/2016#3847898

    Company name: SYSTEMA 4 SOL SL

    Declaración de unipersonalidad
    SYSTEMA 4 SOL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JOHANNA BERTA IRRESBERGER. Datos registrales. T 2403 , F 4, S 8, H TF 29712, I/A 3 (28.04.16).
  4. 11/12/2014#3106164

    Company name: SYSTEMA 4 SOL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SYSTEMA 4 SOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: WOLFGANG IRRESBERGER;JOHANNA BERTA IRRESBERGER. Nombramientos. Adm. Unico: JOHANNA BERTA IRRESBERGER. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressC/ LAS JARCIAS 6 - RESIDENCIAL LOS OCEANOS C-106 (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.

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