BELSUR SOCIEDAD ANONIMA

Hoja GC10966· NIF A35237668

Struck off · 14/03/2018Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BELSUR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000060217021
Legal formSociedad Anónima (SA)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1179 · Folio 135 · Hoja GC10966
StatusExtinguida

Activity

BELSUR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 9 December 2009 to 14 March 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BELSUR SOCIEDAD ANONI…Acosta Ramirez LuisAcosta Ramirez LuisChicharro Bernat Jose LuisChicharro Bernat Jos…Monzon Blanco VictorMonzon Blanco VictorINAKASA SOCIEDAD LIMITADAINAKASA SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2018· Registered 07/03/2018· I/A 10
  2. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 10
  3. DisoluciónPublished 14/03/2018· Registered 07/03/2018· I/A 10
  4. ExtinciónPublished 14/03/2018· Registered 07/03/2018· I/A 10
  5. Modificaciones estatutariasPublished 10/08/2017· Registered 01/08/2017· I/A 9
  6. Ceses/DimisionesPublished 17/08/2016· Registered 08/08/2016· I/A 8
  7. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 8
  8. Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 7
  9. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 7
  10. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 6
  11. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 6

Changes

  1. 14/03/2018Disolución
  2. 14/03/2018Extinción
  3. 10/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2018#4793216
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELSUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ACOSTA RAMIREZ LUIS;CHICHARRO BERNAT JOSE LUIS;MONZON BLANCO VICTOR MANUEL. Presidente: ACOSTA RAMIREZ LUIS. Secretario: CHICHARRO BERNAT JOSE LUIS. Cons.Del.Man: MONZON BLANCO VI…
  2. 10/08/2017#4503638
    Modificaciones estatutarias
    BELSUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 14. Cierre del Ejercicio.-. Datos registrales. T 1179 , F 135, S 8, H GC 10966, I/A 9 ( 1.08.17).
  3. 17/08/2016#3988096
    Ceses/DimisionesNombramientos
    BELSUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ACOSTA RAMIREZ FELIPE JESUS SALVADOR;CHICHARRO BERNAT JOSE LUIS;MONZON BLANCO VICTOR MANUEL. Presidente: ACOSTA RAMIREZ FELIPE JESUS SALVADOR. Vicepresid.: CHICHARRO BERNAT JOSE L…
  4. 18/11/2011#1463791
    Ceses/DimisionesNombramientos
    BELSUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ACOSTA RAMIREZ FELIPE;CHICHARRO BERNAT JOSE LUIS. Presidente: ACOSTA RAMIREZ FELIPE. Vicepresid.: CHICHARRO BERNAT JOSE LUIS. Secretario: MONZON BLANCO VICTOR MANUEL. Consejero: M…
  5. 09/12/2009#502575
    Ceses/DimisionesNombramientos
    BELSUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ACOSTA RAMIREZ FRANCISCO;MONZON BLANCO VICTOR;ACOSTA RAMIREZ FELIPE. Presidente: ACOSTA RAMIREZ FRANCISCO. Vicepresid.: MONZON BLANCO VICTOR. Secretario: ACOSTA RAMIREZ FELIPE. Co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Escaleritas, 176, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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