ADCEGA 97 SOCIEDAD LIMITADA
Hoja GC17291· NIF B35472349
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 100,00 €
- Director :
- De La Cruz Estevez Jose Marcial
Legal information
Legal information for ADCEGA 97 SOCIEDAD LIMITADA
Activity
ADCEGA 97 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 6 filings for this company, from 10 February 2010 to 3 October 2018, across 5 distinct types of filing. Its registered share capital is 45 100,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La explotación de apartamentos, viviendas y locales.
Directors and representatives
Directors
Current
- De La Cruz Estevez Jose MarcialSince 25/09/2018Administrador Único
Former
- Hansen Ingegerd Karin ElisabethCeased on 25/09/2018Administrador Solidario
- Hartwig HansenCeased on 25/09/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 5
- NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 5
- Modificaciones estatutariasPublished 05/10/2012· Registered 21/09/2012· I/A 4
- Cambio de objeto socialPublished 05/10/2012· Registered 21/09/2012· I/A 4
- Ampliación de capitalPublished 10/02/2010· Registered 29/01/2010· I/A 3
- Modificaciones estatutariasPublished 10/02/2010· Registered 29/01/2010· I/A 3
Changes
- 05/10/2012Cambio de objeto social
La explotación de apartamentos, viviendas y locales.
- 05/10/2012Modificaciones estatutarias
- 10/02/2010Modificaciones estatutarias
Capital · events
- 10/02/2010Ampliación de capitalResulting capital: 45 100,00 € (+17 994,90 €)
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)
- 03/10/2018#5071631Ceses/DimisionesNombramientos
ADCEGA 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HARTWIG HANSEN;HANSEN INGEGERD KARIN ELISABETH. Nombramientos. Adm. Unico: DE LA CRUZ ESTEVEZ JOSE MARCIAL. Otros conceptos: Cambio del Organo de Administración: Administrad… - 05/10/2012#1924921Modificaciones estatutariasCambio de objeto social
ADCEGA 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La explotación de apartamentos, viviendas y locales. Datos registrales. T 1324 , F 135, S 8, H GC 17291, I/A 4… - 10/02/2010#583595Ampliación de capitalModificaciones estatutarias
ADCEGA 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 17.994,90 Euros. Resultante Suscrito: 45.100,00 Euros. Ampliación de capital. Capital: 251.900,00 Euros. Resultante Suscrito: 297.000,00 Euros. Ampliación de capital. Capit…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.