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Crédito Litigioso

Lot 4

Auction n.17889

Other > Credits

  • Crédito Litigioso  1
  • Description
Disputed credit ., for an amount of €73,674.42.
  • Attached documents (2)

 Offers:

Suspended Lot for

appraisal price € 108.044,26

Bid increment € 1.000,00

Buyer's Premium 5,00 %

Deposit: € 3.000,00

VAT on the lot 21,00 %where applicable

sold

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Social Participations in the following related companies:

- CIFA INVESTMENTS CORP S.L. (B38960670) - 770 shares, numbers 561 to 1330, both inclusive, of € 1,000 par value each, representing € 770,000 par value and 58% of its share capital.
- JOSE LUIS DE PROMOCIONES E INVERSIONES GALAICO-CANARIAS S.L. (B38875688) - 75 shares, numbers 51 to 75, and 176 to 225, all inclusive, with a nominal value of € 1,000 each, which represents € 75,000 of nominal value and 33.33% of its share capital .
- OBRAS Y VIALES SALNES S.L. (B15684962) - 361 shares, numbers 671 to 1031, both inclusive, each with a nominal value of € 100, which represents € 36,100 of nominal value and 35% of its share capital.
- LUPITEL S.L. (B15998446) - 3,010 shares, numbers 1 to 3010, both inclusive, with a nominal value of € 1 each, which represents € 3,010 of nominal value and 100% of its share capital. (Important Warning for the bidder: the Mercantile Registry contains a transfer of shares, of unknown scope, in favor of JESUS ​​FRANCO PENA NIF 33328892Y, by deed granted on 09.25.2006 before the Notary of A Coruña, Mr. José Antonio Cuervo Somoza, nº 1.218 of its protocol; on the contrary, said operation is not reflected in the bankruptcy's accounting).
- SHIVA PROM E NIVER CANARIO-GALAICAS S.L. (B38842282) - 100 shares, numbers 1 to 100, both inclusive, with a nominal value of € 31 each, which represents € 3,100 of nominal value and 100% of its share capital. (Important Warning for the bidder: YANET RODRIGUEZ RAYA NIF 45707104D according to deed No. 5317 authorized in Santa Cruz de Tenerife on 02.12.2005 by the Notary Mr. Lucas Raya Medina, on 02.12.2005 by the Notary Mr. Lucas Raya Medina, appears as the founder and owner of all the shares , in the accounting of the bankrupt, it appears as the owner of 100% of the share capital of said company)
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- JOSE LUIS DE PROMOCIONES E INVERSIONES GALAICO-- CANARIAS S.L. (B38875688) - € 379,232.08
- CIFA INVESTMENTS CORP S.L. (B38960670) - € 1,370.83
- LUPITEL S.L. (B15998446) - € 345.00
- TENERIFE DEL SUR MOTOR S.A. (A76522739) - € 290.83
- CENTRO INMOBILIARIO FINANCIERO Y ASEGURADOR GALAICO-CANARIO S.L. (B38909057) - € 153.58
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