PIRAMIDES DE LA CALETA URBANISMO E INMOBILIARIA SL
Hoja IL10546· NIF B91386110
- Registered address :
- Activity :
- Actividades de los jardines botánicos, parques zoológicos y reservas naturales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carver Simon Paul
Legal information
Legal information for PIRAMIDES DE LA CALETA URBANISMO E INMOBILIARIA SL
Activity
PIRAMIDES DE LA CALETA URBANISMO E INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de los jardines botánicos, parques zoológicos y reservas naturales” (CNAE 9104). The Spanish commercial register has published 17 filings for this company, from 14 September 2011 to 25 October 2017, across 6 distinct types of filing.
Economic activity (CNAE)
9104 · Actividades de los jardines botánicos, parques zoológicos y reservas naturales
Directors and representatives
Directors
Current
- Carver Simon PaulSince 17/07/2013Administrador Único
Former
- Martin Lopez JulioCeased on 17/07/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 3
- NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 3
- Modificaciones estatutariasPublished 14/01/2013· Registered 04/01/2013· I/A 2
- Cambio de domicilio socialPublished 14/01/2013· Registered 04/01/2013· I/A 2
Changes
- 14/01/2013Cambio de domicilio social
C/ LA MAJADITA 14 - GUINATE (HARIA)
- 14/01/2013Modificaciones estatutarias
Timeline (BORME)
- 25/10/2017#4591938
PIRAMIDES DE LA CALETA URBANISMO E INMOBILIARIA SL(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 443 , F 137, S 8, H IL 10546, I/A 3 H (11.10.17).
- 25/07/2013#2386016Ceses/DimisionesNombramientos
PIRAMIDES DE LA CALETA URBANISMO E INMOBILIARIA SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ JULIO. Nombramientos. Adm. Unico: CARVER SIMON PAUL. Datos registrales. T 443 , F 137, S 8, H IL 10546, I/A 3 (17.07.13).
- 14/01/2013#2068231Modificaciones estatutariasCambio de domicilio social
PIRAMIDES DE LA CALETA URBANISMO E INMOBILIARIA SL(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio.- . Cambio de domicilio social. C/ LA MAJADITA 14 - GUINATE (HARIA). Datos registrales. T 443 …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de los jardines botánicos, parques zoológicos y reservas naturales — are listed together.