CACTUS ECK, S.L.

Hoja GC28831· NIF B35723345

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Ruiz Medina Laureano

Legal information

Legal information for CACTUS ECK, S.L.

NIF
Hoja registral
IRUS1000073531034
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1615 · Folio 84 · Hoja GC28831
StatusVigente

Activity

CACTUS ECK, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 27 March 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CACTUS ECK, S.L.Ruiz Medina LaureanoRuiz Medina Laureano

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CACTUS ECK, S.L.Sanchez Valido Manuel ReyesSanchez Valido Manue…INFOMASPALOMAS, SOCIEDAD LIMITADAINFOMASPALOMAS, SOCI…1 MAS TRES. IMPRESION DIGITAL, SOCIEDAD LIMITADA1 MAS TRES. IMPRESIO…

Beneficial owner (UBO)

Sanchez Valido Manuel Reyes100 %

Individual · ultimate beneficial owner · since 23/03/2011

Beneficial owner network map

4 nodes Person Company
CACTUS ECK, S.L.Sanchez Valido Manuel ReyesSanchez Valido Manue…INFOMASPALOMAS, SOCIEDAD LIMITADAINFOMASPALOMAS, SOCI…1 MAS TRES. IMPRESION DIGITAL, SOCIEDAD LIMITADA1 MAS TRES. IMPRESIO…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2015· Registered 19/03/2015· I/A 5
  2. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 5
  3. Modificaciones estatutariasPublished 27/03/2015· Registered 19/03/2015· I/A 5
  4. Cambio de domicilio socialPublished 27/03/2015· Registered 19/03/2015· I/A 5
  5. Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 4
  6. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 4
  7. Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 4
  8. Cambio de domicilio socialPublished 23/03/2011· Registered 11/03/2011· I/A 4
  9. Declaración de unipersonalidadPublished 23/03/2011· Registered 11/03/2011· I/A 3

Changes

  1. 27/03/2015Cambio de domicilio social

    C/ TERUEL 60 - BALOS (SANTA LUCIA DE TIRAJANA)

  2. 27/03/2015Modificaciones estatutarias
  3. 23/03/2011Cambio de domicilio social

    C/ RUIZ MUÑIZ 164 - ESQUINA CALLE CONCORDIA (TELDE)

  4. 23/03/2011Declaración de unipersonalidad

    SANCHEZ VALIDO MANUEL REYES

  5. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2015#3257768
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CACTUS ECK, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ VALIDO MANUEL REYES. Nombramientos. Adm. Unico: RUIZ MEDINA LAUREANO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ TERU…
  2. 23/03/2011#1135875
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CACTUS ECK, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERRERA SANTANA DOMINGO. Nombramientos. Adm. Unico: SANCHEZ VALIDO MANUEL REYES. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ R…
  3. 23/03/2011#1135874
    Declaración de unipersonalidad
    CACTUS ECK, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANCHEZ VALIDO MANUEL REYES. Datos registrales. T 1615 , F 84, S 8, H GC 28831, I/A 3 (11.03.11).

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/ TERUEL 60 - BALOS (SANTA LUCIA DE TIRAJANA), 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 — Promoción inmobiliaria — are listed together.

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