BYGGSERVICE MASPALOMAS SL

Hoja GC25541· NIF B35641174

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Leon Santana Juan Roberto

Legal information

Legal information for BYGGSERVICE MASPALOMAS SL

NIF
Hoja registral
IRUS1000072360449
Legal formSociedad Limitada (SL)
Register referenceTomo 1537 · Folio 107 · Hoja GC25541
StatusVigente

Activity

BYGGSERVICE MASPALOMAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 11 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BYGGSERVICE MASPALOMA…Leon Santana Juan RobertoLeon Santana Juan Ro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BYGGSERVICE MASPALOMA…Leon Santana Juan RobertoLeon Santana Juan Ro…

Beneficial owner (UBO)

Leon Santana Juan Roberto100 %

Individual · ultimate beneficial owner · since 11/09/2017

Beneficial owner network map

2 nodes Person Company
BYGGSERVICE MASPALOMA…Leon Santana Juan RobertoLeon Santana Juan Ro…

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2017· Registered 01/09/2017· I/A 4
  2. Ceses/DimisionesPublished 11/09/2017· Registered 01/09/2017· I/A 4
  3. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 4
  4. Modificaciones estatutariasPublished 11/09/2017· Registered 01/09/2017· I/A 4
  5. Cambio de domicilio socialPublished 11/09/2017· Registered 01/09/2017· I/A 4
  6. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 3
  7. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 3
  8. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 2

Changes

  1. 11/09/2017Cambio de domicilio social

    C/ GUMERSINDO VELAZQUEZ - PORTAL 9, 2º E (TELDE)

  2. 11/09/2017Declaración de unipersonalidad

    LEON SANTANA JUAN ROBERTO

  3. 11/09/2017Modificaciones estatutarias
  4. 26/03/2010Cambio de domicilio social

    C/ GUMERCINDO VELAZQUEZ 9 2ºD (TELDE)

  5. 26/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2017#4537523
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BYGGSERVICE MASPALOMAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LEON SANTANA JUAN ROBERTO. Ceses/Dimisiones. Adm. Solid.: RAVELO SOCORRO CARMELO;LEON SANTANA ROBERTO. Nombramientos. Adm. Unico: LEON SANTANA JUAN ROBERTO. Modi…
  2. 26/03/2010#652172
    Modificaciones estatutariasCambio de domicilio social
    BYGGSERVICE MASPALOMAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ GUMERCINDO VELAZQUEZ 9 2ºD (TELDE). Datos registrales. T 1537 , F 107, S 8, H GC 25541, I/A 3 (15.03.10…
  3. 26/05/2009#229247
    Ceses/Dimisiones
    BYGGSERVICE MASPALOMAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: JOHANSEN LARS HAKAN. Datos registrales. T 1537 , F 106, S 8, H GC 25541, I/A 2 (14.05.09).

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 addressC/ GUMERSINDO VELAZQUEZ - PORTAL 9, 2º E (TELDE), 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.

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