UNDECK SL
Hoja TF24746· NIF B38569901
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 445 000,00 €
- Directors :
- Strobel Geb Ahlers Undine-Henriette, Gustav Strobel Eckard Henrich, Ulrich Strobel Tilo Gustav
Legal information
Legal information for UNDECK SL
Activity
UNDECK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 4 July 2014 to 23 August 2022, across 3 distinct types of filing. Its registered share capital is 1 445 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Strobel Geb Ahlers Undine-HenrietteSince 05/08/2022Administrador Solidario
- Gustav Strobel Eckard HenrichSince 05/08/2022Administrador Solidario
- Ulrich Strobel Tilo GustavSince 05/08/2022Administrador Solidario
Former
- Strobel Ekard Henrich GustavCeased on 05/08/2022Administrador Solidario
- Strobel UndineCeased on 05/08/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2022· Registered 05/08/2022· I/A 5
- NombramientosPublished 23/08/2022· Registered 05/08/2022· I/A 5
- Reducción de capitalPublished 04/07/2014· Registered 20/06/2014· I/A 4
Capital · events
- 04/07/2014Reducción de capitalResulting capital: 1 445 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/08/2022#7133037Ceses/DimisionesNombramientos
UNDECK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: STROBEL EKARD HENRICH GUSTAV;STROBEL UNDINE. Nombramientos. Adm. Solid.: STROBEL GEB AHLERS UNDINE-HENRIETTE;ULRICH STROBEL TILO GUSTAV;GUSTAV STROBEL ECKARD HENRICH. Datos regist… - 04/07/2014#2878749Reducción de capital
UNDECK SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 937.000,00 Euros. Resultante Suscrito: 1.445.000,00 Euros. Datos registrales. T 2087 , F 76, S 8, H TF 24746, I/A 4 (20.06.14).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.