CARANGA SOCIEDAD LIMITADA

Hoja IL45· NIF B35334028

Struck off · 28/02/2024Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARANGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217673267
Legal formSociedad Limitada (SL)
Register referenceTomo 93 · Folio 69 · Hoja IL45
StatusLiquidada

Activity

CARANGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 17 May 2013 to 28 February 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CARANGA SOCIEDAD LIMI…Perdomo Romero Alma MariaPerdomo Romero Alma …PINTORES TELDE SOCIEDAD LIMITADAPINTORES TELDE SOCIE…ATLANTIC CLINIC SOCIEDAD LIMITADAATLANTIC CLINIC SOCI…VILLALMA 94 SOCIEDAD LIMITADAVILLALMA 94 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARANGA SOCIEDAD LIMI…Perdomo Romero Alma MariaPerdomo Romero Alma …VILLALMA 94 SOCIEDAD LIMITADAVILLALMA 94 SOCIEDAD…WINKELMAS SOCIEDAD LIMITADAWINKELMAS SOCIEDAD L…

Beneficial owner (UBO)

Perdomo Romero Alma Maria100 %

Individual · ultimate beneficial owner · since 28/05/2013

Beneficial owner network map

4 nodes Person Company
CARANGA SOCIEDAD LIMI…Perdomo Romero Alma MariaPerdomo Romero Alma …VILLALMA 94 SOCIEDAD LIMITADAVILLALMA 94 SOCIEDAD…WINKELMAS SOCIEDAD LIMITADAWINKELMAS SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 8
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 8
  3. DisoluciónPublished 28/02/2024· Registered 21/02/2024· I/A 8
  4. ExtinciónPublished 28/02/2024· Registered 21/02/2024· I/A 8
  5. Modificaciones estatutariasPublished 17/02/2015· Registered 09/02/2015· I/A 7
  6. Declaración de unipersonalidadPublished 28/05/2013· Registered 09/05/2013· I/A 6
  7. Ceses/DimisionesPublished 17/05/2013· Registered 09/05/2013· I/A 5
  8. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 5
  9. Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 5
  10. Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 5

Changes

  1. 28/02/2024Disolución
  2. 28/02/2024Extinción
  3. 17/02/2015Modificaciones estatutarias
  4. 28/05/2013Declaración de unipersonalidad

    PERDOMO ROMERO ALMA MARIA

  5. 17/05/2013Cambio de domicilio social

    C/ PERIODISTA VIERA 8, BAJO (ARRECIFE)

  6. 17/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2024#7958758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARANGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: PERDOMO ROMERO ALMA MARIA. Adm. Unico: PERDOMO ROMERO ALMA MARIA. Nombramientos. Liquidador: PERDOMO ROMERO ALMA MARIA. Disolución. Voluntaria. Extinción. Datos registr…
  2. 17/02/2015#3196625
    Modificaciones estatutarias
    CARANGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 7º. Retribución del cargo de administrador.- . Datos registrales. T 93 , F 69, S 8, H IL 45, I/A 7 ( 9.02.15).
  3. 28/05/2013#2296809
    Declaración de unipersonalidad
    CARANGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PERDOMO ROMERO ALMA MARIA. Datos registrales. T 93 , F 69, S 8, H IL 45, I/A 6 ( 9.05.13).
  4. 17/05/2013#2276928
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARANGA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PERDOMO REYES PEDRO. Nombramientos. Adm. Unico: PERDOMO ROMERO ALMA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio…

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/ PERIODISTA VIERA 8, BAJO (ARRECIFE), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector