TENERIFE CACTUS 2001 SL
Hoja TF27656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TENERIFE CACTUS 2001 SL
Activity
TENERIFE CACTUS 2001 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 19 November 2009 to 16 January 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Grunewald Peter JosefCeased on 30/12/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2012· Registered 30/12/2011· I/A 4
- NombramientosPublished 16/01/2012· Registered 30/12/2011· I/A 4
- DisoluciónPublished 16/01/2012· Registered 30/12/2011· I/A 4
- ExtinciónPublished 16/01/2012· Registered 30/12/2011· I/A 4
- Ampliacion del objeto socialPublished 05/03/2010· Registered 20/02/2010· I/A 3
- Cambio de domicilio socialPublished 05/03/2010· Registered 20/02/2010· I/A 3
- Declaración de unipersonalidadPublished 19/11/2009· Registered 03/11/2009· I/A 2
Timeline (BORME)
- 16/01/2012#1537610Ceses/DimisionesNombramientosDisoluciónExtinción
TENERIFE CACTUS 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GRUNEWALD PETER JOSEF. Adm. Unico: GRUNEWALD PETER JOSEF. Nombramientos. Liquidador: GRUNEWALD PETER JOSEF. Disolución. Voluntaria. Extinción. Datos registrales. T 22… - 05/03/2010#621645Ampliacion del objeto socialCambio de domicilio social
TENERIFE CACTUS 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. "La importación, exportación, cultivo y venta de plantas vivas, frutas, verduras y horticultura.". Cambio de domicilio social. PAGO SANTO DOMINGO - CHARCO DEL VIENTO … - 19/11/2009#474154Declaración de unipersonalidad
TENERIFE CACTUS 2001 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GRUNEWALD PETER JOSEF. Datos registrales. T 2268 , F 105, S 8, H TF 27656, I/A 2 ( 3.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.