TEMARMOL ROSA SOCIEDAD LIMITADA

Hoja IL341

Struck off · 08/01/2015Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEMARMOL ROSA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 452 · Folio 218 · Hoja IL341
StatusBaja

Activity

TEMARMOL ROSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 9 January 2009 to 8 January 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/01/2015· Registered 30/12/2014· I/A 16
  2. DisoluciónPublished 08/01/2015· Registered 30/12/2014· I/A 16
  3. ExtinciónPublished 08/01/2015· Registered 30/12/2014· I/A 16
  4. Modificaciones estatutariasPublished 24/02/2014· Registered 12/02/2014· I/A 15
  5. Cambio de domicilio socialPublished 24/02/2014· Registered 12/02/2014· I/A 15
  6. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 14
  7. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 14
  8. Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 14
  9. Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 13
  10. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 13
  11. ReeleccionesPublished 22/03/2013· Registered 14/03/2013· I/A 13
  12. Ceses/DimisionesPublished 27/09/2011· Registered 16/09/2011· I/A 12
  13. NombramientosPublished 27/09/2011· Registered 16/09/2011· I/A 12
  14. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 11

Timeline (BORME)

  1. 08/01/2015#10474928
    RevocacionesDisoluciónExtinción
    TEMARMOL ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Adm. Unico: FRATEROMAR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 452 , F 218, S 8, H IL 341, I/A 16 (30.12.14).
  2. 24/02/2014#2686080
    Modificaciones estatutariasCambio de domicilio social
    TEMARMOL ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio.- . Cambio de domicilio social. C/ TIMANFAYA 2 1& - PUERTO DEL CARMEN (TIAS). Datos registrales. T 452 , F 218, S…
  3. 27/01/2014#2637619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEMARMOL ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: BODEGAS STRATVS SOCIEDAD LIMITADA;FRATEROMAR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FRATEROMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del …
  4. 22/03/2013#2190506
    Ceses/DimisionesNombramientosReelecciones
    TEMARMOL ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: BTL LANZAROTE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: BODEGAS STRATVS SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: FRATEROMAR SOCIEDAD LIMITADA. Datos re…
  5. 27/09/2011#1390922
    Ceses/DimisionesNombramientos
    TEMARMOL ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ROSINVER SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: FRATEROMAR SOCIEDAD LIMITADA. Datos registrales. T 8 , F 155, S 8, H IL 341, I/A 12 (16.09.11).
  6. 09/01/2009#1072
    Nombramientos
    TEMARMOL ROSA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ROSA MARTIN ROSA MARIA. Datos registrales. T 8 , F 155, S 8, H IL 341, I/A 11 (26.12.08).

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/ TIMANFAYA 2 1& - PUERTO DEL CARMEN (TIAS), 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