CYWADEN CANARIAS SOCIEDAD LIMITADA

Hoja GC12657· NIF B35353069

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Hernandez Sara Maria, Ponte Munguia Rosario

Legal information

Legal information for CYWADEN CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065257357
Legal formSociedad Limitada (SL)
Register referenceTomo 1420 · Folio 69 · Hoja GC12657
StatusVigente

Activity

CYWADEN CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 December 2011 to 30 January 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CYWADEN CANARIAS SOCI…Ponte Munguia RosarioPonte Munguia RosarioIMPROFAX CANARIAS SOCIEDAD LIMITADAIMPROFAX CANARIAS SO…XINXOL SOCIEDAD ANONIMAXINXOL SOCIEDAD ANON…APARTAMENTOS PERCASAN SOCIEDAD LIMITADAAPARTAMENTOS PERCASA…RENTATUR SOCIEDAD LIMITADARENTATUR SOCIEDAD LI…LEO INVEST SOCIEDAD LIMITADALEO INVEST SOCIEDAD …

Registered actos

  1. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 18
  2. RevocacionesPublished 30/01/2013· Registered 23/01/2013· I/A 17
  3. Modificaciones estatutariasPublished 30/01/2013· Registered 23/01/2013· I/A 16
  4. Ceses/DimisionesPublished 30/01/2013· Registered 23/01/2013· I/A 15
  5. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 15
  6. Modificaciones estatutariasPublished 30/01/2013· Registered 23/01/2013· I/A 15
  7. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 14
  8. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 14
  9. Modificaciones estatutariasPublished 19/12/2011· Registered 02/12/2011· I/A 14

Changes

  1. 30/01/2013Modificaciones estatutarias
  2. 30/01/2013Modificaciones estatutarias
  3. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2013#2098478
    Nombramientos
    CYWADEN CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: LEON PONTE MARIA ISABEL. Datos registrales. T 1420 , F 69, S 8, H GC 12657, I/A 18 (23.01.13).
  2. 30/01/2013#2098477
    Revocaciones
    CYWADEN CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: LEON PONTE MARIA ISABEL. Datos registrales. T 1420 , F 68, S 8, H GC 12657, I/A 17 (23.01.13).
  3. 30/01/2013#2098476
    Modificaciones estatutarias
    CYWADEN CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 1420 , F 68, S 8, H GC 12657, I/A 16 (23.01.13).
  4. 30/01/2013#2098475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CYWADEN CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PONTE MUNGUIA ROSARIO;LEON PONTE MARIA ISABEL. Nombramientos. Adm. Unico: PONTE MUNGUIA ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 19/12/2011#1505951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CYWADEN CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LEON SOSA ANTONIO JAVIER. Nombramientos. Adm. Solid.: PONTE MUNGUIA ROSARIO;LEON PONTE MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: …

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 addressAvda. Rafael Cabrera, 18, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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