VISTA AMARO SL
Hoja TF21581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VISTA AMARO SL
Activity
VISTA AMARO 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 24 August 2011 to 7 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Skuthan ErikaCeased on 07/12/2016LiquiSoliLiquidador Solidario
- Eversheim StephanieCeased on 07/12/2016LiquiSoliLiquidador Solidario
- Skuthan Ruger KarlCeased on 07/12/2016LiquiSoliLiquidador Solidario
- Radermacher PamelaCeased on 07/12/2016LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
- Skuthan Erika100 %
Individual · since 28/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Skuthan Erika100 %
Individual · ultimate beneficial owner · since 28/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2016· Registered 23/11/2016· I/A 5
- NombramientosPublished 07/12/2016· Registered 23/11/2016· I/A 5
- DisoluciónPublished 07/12/2016· Registered 23/11/2016· I/A 5
- ExtinciónPublished 07/12/2016· Registered 23/11/2016· I/A 5
- Cambio de domicilio socialPublished 28/05/2012· Registered 15/05/2012· I/A 4
- Declaración de unipersonalidadPublished 28/05/2012· Registered 14/05/2012· I/A 3
- Ceses/DimisionesPublished 24/08/2011· Registered 09/08/2011· I/A 2
- NombramientosPublished 24/08/2011· Registered 09/08/2011· I/A 2
Timeline (BORME)
- 07/12/2016#4143301Ceses/DimisionesNombramientosDisoluciónExtinción
VISTA AMARO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: SKUTHAN RUGER KARL;RADERMACHER PAMELA;EVERSHEIM STEPHANIE;SKUTHAN ERIKA. Adm. Solid.: SKUTHAN RUGER KARL;SKUTHAN ERIKA;EVERSHEIM STEPHANIE;RADERMACHER PAMELA. Nombramientos. Li… - 28/05/2012#1743213Cambio de domicilio social
VISTA AMARO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ DOCTOR CELESTINO GONZALEZ PADRON 8 - EDIFICIO R (PUERTO DE LA CRUZ). Datos registrales. T 1909 , F 57, S 8, H TF 21581, I/A 4 (15.05.12).
- 28/05/2012#1743212Declaración de unipersonalidad
VISTA AMARO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SKUTHAN ERIKA. Datos registrales. T 1909 , F 57, S 8, H TF 21581, I/A 3 (14.05.12).
- 24/08/2011#1354553Ceses/DimisionesNombramientos
VISTA AMARO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SKUTHAN RUGER KARL;SKUTHAN ERIKA. Nombramientos. Adm. Solid.: SKUTHAN RUGER KARL;SKUTHAN ERIKA;EVERSHEIM STEPHANIE;RADERMACHER PAMELA. Datos registrales. T 1909 , F 57, S 8, …
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.