AMPARO LAS HAYAS SL

Hoja IG949· NIF B09685801

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
25/03/2022
Directors :
Negrin Cabrera Brenda, Garcia Marichal Ruyman

Legal information

Legal information for AMPARO LAS HAYAS SL

NIF
Hoja registral
IRUS1000191506441
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date25/03/2022
Register referenceTomo 49 · Folio 93 · Hoja IG949
StatusVigente

Activity

AMPARO LAS HAYAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 March 2022. The Spanish commercial register has published 3 filings for this company, from 25 March 2022 to 9 May 2023, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

5611

Corporate purpose

014510531085.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
AMPARO LAS HAYAS SLGarcia Marichal RuymanGarcia Marichal Ruym…Negrin Cabrera BrendaNegrin Cabrera BrendaCERRAJERIA MARICHAL, SLCERRAJERIA MARICHAL,…RUYMAN & BRENDA BUSINESS GROUP S.L.RUYMAN & BRENDA BUSI…GRUPO GARNEG SLGRUPO GARNEG SLDA VINCI CON FORNO A LEGNA SLDA VINCI CON FORNO A…DA VINCI OASIZ, SLDA VINCI OASIZ, SLCAFE MERLIN SOCIEDAD LIMITADACAFE MERLIN SOCIEDAD…NIF:B19903178NIF:B19903178NIF:B56660293NIF:B56660293NIF:B76754035NIF:B76754035VICKSALE SLVICKSALE SLCAFE GUADALUPE, SLCAFE GUADALUPE, SLPARQUETS EL DRAGO SLPARQUETS EL DRAGO SL

Registered actos

  1. Modificaciones estatutariasPublished 09/05/2023· Registered 14/03/2023· I/A 1
  2. ConstituciónPublished 25/03/2022· Registered 17/03/2022· I/A 1
  3. NombramientosPublished 25/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 09/05/2023Modificaciones estatutarias

Capital · events

  1. 25/03/2022Constitución
    Initial capital: 3 150,00 €

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)

  1. 09/05/2023#7521664
    Modificaciones estatutarias
    AMPARO LAS HAYAS SL(R.M. SAN SEBASTIAN DE LA GOMERA). Modificaciones estatutarias. ARTICULO 29 EL cargo de administrador sera retribuido . Los administradores tendrán como retribución la cantidad que en casa caso , les señoale la Junta general . Dato…
  2. 25/03/2022#6878660
    ConstituciónNombramientos
    AMPARO LAS HAYAS SL(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 26.01.22. Objeto social: 014510531085. Domicilio: C/ LAS HAYAS, 13 38870 (VALLE GRAN REY). Capital: 3.150,00 Euros. Nombramientos. Adm. Solid.: GARCIA MARICH…

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· Incorporated 2022

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 addressC/ LAS HAYAS, 13 38870 (VALLE GRAN REY), Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector