ACCION Y EFECTO, SOCIEDAD LIMITADA

Hoja GC42055· NIF B76027481

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2009
Director :
Lopez Martel Carmelo

Legal information

Legal information for ACCION Y EFECTO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075718352
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2009
Register referenceTomo 1929 · Folio 127 · Hoja GC42055
StatusVigente

Activity

ACCION Y EFECTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 May 2009. The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 19 December 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos....todo lo anterior en régimen de protección oficial y módulo tasado o de renta libre. La ejecución de obras de construcción de inmuebles..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACCION Y EFECTO, SOCI…Lopez Martel CarmeloLopez Martel CarmeloBLOQUIA CANARIAS, SOCIEDAD LIMITADABLOQUIA CANARIAS, SO…HERMANOS MEDINA PERERA SOCIEDAD LIMITADAHERMANOS MEDINA PERE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACCION Y EFECTO, SOCI…Lopez Martel CarmeloLopez Martel CarmeloBLOQUIA CANARIAS, SOCIEDAD LIMITADABLOQUIA CANARIAS, SO…

Beneficial owner (UBO)

Lopez Martel Carmelo100 %

Individual · ultimate beneficial owner · since 04/01/2011

Beneficial owner network map

3 nodes Person Company
ACCION Y EFECTO, SOCI…Lopez Martel CarmeloLopez Martel CarmeloBLOQUIA CANARIAS, SOCIEDAD LIMITADABLOQUIA CANARIAS, SO…

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2011· Registered 23/12/2010· I/A 2
  2. Modificaciones estatutariasPublished 04/01/2011· Registered 23/12/2010· I/A 2
  3. Cambio de domicilio socialPublished 04/01/2011· Registered 23/12/2010· I/A 2
  4. ConstituciónPublished 26/05/2009· Registered 12/05/2009· I/A 1
  5. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 1

Changes

  1. 04/01/2011Cambio de domicilio social

    PASEO JUANA LOPEZ PEÑA 10 - EL VIJETE (INGENIO)

  2. 04/01/2011Declaración de unipersonalidad

    LOPEZ MARTEL CARMELO

  3. 04/01/2011Modificaciones estatutarias

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 006,00 €

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. 19/12/2019#5717390
    ACCION Y EFECTO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1929 , F 126, S 8, H GC 42055, I/ANota ( 9.12.19).
  2. 04/01/2011#10411094
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    ACCION Y EFECTO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LOPEZ MARTEL CARMELO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. PASEO JUANA LOPEZ PEÑA 10 - EL…
  3. 26/05/2009#229243
    ConstituciónNombramientos
    ACCION Y EFECTO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.03.09. Objeto social: La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viv…

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 2009

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 addressPASEO JUANA LOPEZ PEÑA 10 - EL VIJETE (INGENIO), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province