UN POSTO AL SOLE SL

Hoja TF23980· NIF B38575684

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fia Brunello

Legal information

Legal information for UN POSTO AL SOLE SL

NIF
Hoja registral
IRUS1000230921131
Legal formSociedad Limitada (SL)
Register referenceTomo 2030 · Folio 163 · Hoja TF23980
StatusVigente

Activity

UN POSTO AL SOLE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 2 October 2009 to 8 January 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
UN POSTO AL SOLE SLFia BrunelloFia BrunelloNUOVO CIELO BLU SLNUOVO CIELO BLU SLCUNEESE SLCUNEESE SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2011· Registered 23/05/2011· I/A 10
  2. NombramientosPublished 13/06/2011· Registered 23/05/2011· I/A 10
  3. Ceses/DimisionesPublished 03/06/2011· Registered 23/05/2011· I/A 9
  4. NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 9
  5. RevocacionesPublished 09/12/2010· Registered 26/11/2010· I/A 8
  6. Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 7
  7. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 7
  8. Modificaciones estatutariasPublished 13/08/2010· Registered 03/08/2010· I/A 7
  9. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 6
  10. Ceses/DimisionesPublished 02/10/2009· Registered 21/09/2009· I/A 5
  11. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 5
  12. Cambio de domicilio socialPublished 02/10/2009· Registered 21/09/2009· I/A 5

Changes

  1. 13/08/2010Modificaciones estatutarias
  2. 02/10/2009Cambio de domicilio social

    C/ VENECIA 1 - OFICINA 1, URBANIZACION UN POSTO AL (ADEJE)

Timeline (BORME)

  1. 08/01/2020#10538400
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2030 , F 163, S 8, H TF 23980, I/A BAJA (27.12.19).
  2. 04/07/2011#1287519
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: DEPOSITADO EL PROYECTO DE TRASLADO DEL DOMICILIO SOCIAL DE LA ENTIDAD A LA ESTRADA DE PALMEIRA SIN NUMERO, CIDADE DE ESPARGOS, ILHA DO SAL, CABO VERDE. Datos registrales. T 2030 , F 1…
  3. 13/06/2011#1257173
    Ceses/DimisionesNombramientos
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RIVILLAS MILLAN VERONICA. Nombramientos. Adm. Unico: FIA BRUNELLO. Datos registrales. T 2030 , F 163, S 8, H TF 23980, I/A 10 (23.05.11).
  4. 03/06/2011#1243434
    Ceses/DimisionesNombramientos
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GREGORI IVANO. Nombramientos. Adm. Unico: RIVILLAS MILLAN VERONICA. Datos registrales. T 2030 , F 163, S 8, H TF 23980, I/A 9 (23.05.11).
  5. 09/12/2010#978412
    Revocaciones
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PANGRAZZI AGOSTINO. Datos registrales. T 2030 , F 163, S 8, H TF 23980, I/A 8 (26.11.10).
  6. 13/08/2010#845293
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BEZZI GIACOMO;GREGORI IVANO. Nombramientos. Adm. Unico: GREGORI IVANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  7. 19/02/2010#599330
    Nombramientos
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PANGRAZZI AGOSTINO. Datos registrales. T 2030 , F 162, S 8, H TF 23980, I/A 6 ( 9.02.10).
  8. 02/10/2009#407016
    Ceses/DimisionesNombramientosCambio de domicilio social
    UN POSTO AL SOLE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BEZZI SILVANO. Nombramientos. Adm. Solid.: GREGORI IVANO. Cambio de domicilio social. C/ VENECIA 1 - OFICINA 1, URBANIZACION UN POSTO AL (ADEJE). Datos registrales. T 20…

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/ VENECIA 1 - OFICINA 1, URBANIZACION UN POSTO AL (ADEJE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province