TENERIFEWORLDLETTINGS SL
Hoja TF44156
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TENERIFEWORLDLETTINGS SL
Activity
TENERIFEWORLDLETTINGS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 27 January 2011 to 26 July 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fisher GrahamCeased on 05/01/2011Administrador Solidario
- Roe Wayne GeorgeCeased on 11/07/2012Liquidador
Directors network map
Cap table · shareholdings
- Roe Wayne George100 %
Individual · since 27/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roe Wayne George100 %
Individual · ultimate beneficial owner · since 27/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2012· Registered 11/07/2012· I/A 3
- NombramientosPublished 26/07/2012· Registered 11/07/2012· I/A 3
- DisoluciónPublished 26/07/2012· Registered 11/07/2012· I/A 3
- ExtinciónPublished 26/07/2012· Registered 11/07/2012· I/A 3
- Declaración de unipersonalidadPublished 27/01/2011· Registered 05/01/2011· I/A 2
- Ceses/DimisionesPublished 27/01/2011· Registered 05/01/2011· I/A 2
- NombramientosPublished 27/01/2011· Registered 05/01/2011· I/A 2
- Modificaciones estatutariasPublished 27/01/2011· Registered 05/01/2011· I/A 2
Timeline (BORME)
- 26/07/2012#1833442Ceses/DimisionesNombramientosDisoluciónExtinción
TENERIFEWORLDLETTINGS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROE WAYNE GEORGE. Liquidador: ROE WAYNE GEORGE. Nombramientos. Liquidador: ROE WAYNE GEORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 3038 , F 70, S 8… - 27/01/2011#1040219Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TENERIFEWORLDLETTINGS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ROE WAYNE GEORGE. Ceses/Dimisiones. Adm. Solid.: FISHER GRAHAM;ROE WAYNE GEORGE. Nombramientos. Adm. Unico: ROE WAYNE GEORGE. Modificaciones estatutar…
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.