OCIOS ARMAS CANARIAS, SOCIEDAD ANONIMA

Hoja IF7912· NIF A76273879

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
23/01/2017
Director :
Armas Mesa Sergio

Legal information

Legal information for OCIOS ARMAS CANARIAS, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000196453055
Legal formSociedad Anónima (SA)
Incorporation date23/01/2017
Register referenceTomo 179 · Folio 147 · Hoja IF7912
StatusVigente

Activity

OCIOS ARMAS CANARIAS, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. It was incorporated on 23 January 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Corporate purpose

Actividad principal: Restaurantes y puestos de comidas. Resto de actividades: La promoción, construcción, arrendamiento, compraventa, explotación y reforma de fincas rústicas y urbanas, solares, naves industriales y comerciales, locales, complejos turísticos, apartamentos, chalets, viviendas, libres.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
OCIOS ARMAS CANARIAS,…Armas Mesa SergioArmas Mesa SergioBAMAFLOR SOCIEDAD LIMITADABAMAFLOR SOCIEDAD LI…MANUEL ARTILES RODRIGUEZ S.L.MANUEL ARTILES RODRI…GESTURFLOR SLGESTURFLOR SLOCIO ARMAS SLOCIO ARMAS SLMANTENIMIENTOS ARMAS SOCIEDAD LIMITADAMANTENIMIENTOS ARMAS…MONTAÑA DEL SILVO, SLMONTAÑA DEL SILVO, SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OCIOS ARMAS CANARIAS,…Armas Mesa SergioArmas Mesa SergioMANTENIMIENTOS ARMAS SOCIEDAD LIMITADAMANTENIMIENTOS ARMAS…

Beneficial owner (UBO)

Armas Mesa Sergio100 %

Individual · ultimate beneficial owner · since 23/01/2017

Beneficial owner network map

3 nodes Person Company
OCIOS ARMAS CANARIAS,…Armas Mesa SergioArmas Mesa SergioMANTENIMIENTOS ARMAS SOCIEDAD LIMITADAMANTENIMIENTOS ARMAS…

Registered actos

  1. ConstituciónPublished 23/01/2017· Registered 11/01/2017· I/A 1
  2. Declaración de unipersonalidadPublished 23/01/2017· Registered 11/01/2017· I/A 1
  3. NombramientosPublished 23/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 23/01/2017Declaración de unipersonalidad

    ARMAS MESA SERGIO

Capital · events

  1. 23/01/2017Constitución
    Incorporation of the company

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. 23/01/2017#4205633
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCIOS ARMAS CANARIAS, SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 14.12.16. Objeto social: Actividad principal: Restaurantes y puestos de comidas. Resto de actividades: La promoción, construcción, arrendamiento, 

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 2017

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/ VALLES DE ARRIBA 96 - VALLES DE ORTEGA, CP 3563 (ANTIGUA), Las Palmas
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 4101 — are listed together.