XANADU CANARIAS SL

Hoja TF31736· NIF B38721759

Struck off · 01/08/2019Santa Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for XANADU CANARIAS SL

NIF
Hoja registral
IRUS1000232852455
Legal formSociedad Limitada (SL)
Register referenceTomo 2485 · Folio 41 · Hoja TF31736
StatusLiquidada

Activity

XANADU CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 27 December 2018 to 1 August 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
XANADU CANARIAS SLKai Uwe RambKai Uwe Ramb

Registered actos

  1. Ceses/DimisionesPublished 01/08/2019· Registered 24/07/2019· I/A 3
  2. NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 3
  3. DisoluciónPublished 01/08/2019· Registered 24/07/2019· I/A 3
  4. ExtinciónPublished 01/08/2019· Registered 24/07/2019· I/A 3
  5. Ceses/DimisionesPublished 27/12/2018· Registered 17/12/2018· I/A 2
  6. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 2

Changes

  1. 01/08/2019Disolución
  2. 01/08/2019Extinción

Timeline (BORME)

  1. 01/08/2019#5526279
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XANADU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: KAI UWE RAMB. Adm. Unico: KAI UWE RAMB. Nombramientos. Liquidador: KAI UWE RAMB. Disolución. Voluntaria. Extinción. Datos registrales. T 2485 , F 41, S 8, H TF 31736, I/A …
  2. 27/12/2018#5194391
    Ceses/DimisionesNombramientos
    XANADU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERBERT JOSEF RAMB;FRED RAMB;KAI UWE RAMB. Nombramientos. Adm. Unico: KAI UWE RAMB. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressavenida venezuela 28 planta baja puerta cuatro, SANTA CRUZ DE TENERIFE, SANTA ÚRSULA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector