CARUBERA 199, SOCIEDAD LIMITADA

Hoja GC25381· NIF B35643717

VigenteLas Palmas
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Johnson Ruth Louise
Former name :
PROFESSIONAL BODY CARE SL

Legal information

Legal information for CARUBERA 199, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072262759
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1533 · Folio 92 · Hoja GC25381
Former names
PROFESSIONAL BODY CARE SL2017-05-22 → 2023-10-11
StatusVigente

Activity

CARUBERA 199, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 22 May 2017 to 2 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobilarios por cuenta propia. Construcción de edificios residenciales. Construcción de edifiicos no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARUBERA 199, SOCIEDA…Blanco Johnson Ruth LouiseBlanco Johnson Ruth …

Registered actos

  1. Ceses/DimisionesPublished 02/01/2025· Registered 24/12/2024· I/A 4
  2. NombramientosPublished 02/01/2025· Registered 24/12/2024· I/A 4
  3. Modificaciones estatutariasPublished 11/10/2023· Registered 03/10/2023· I/A 3
  4. Cambio de denominación socialPublished 11/10/2023· Registered 03/10/2023· I/A 3
  5. Cambio de objeto socialPublished 11/10/2023· Registered 03/10/2023· I/A 3
  6. Ceses/DimisionesPublished 27/09/2023· Registered 19/09/2023· I/A 2
  7. NombramientosPublished 27/09/2023· Registered 19/09/2023· I/A 2
  8. Modificaciones estatutariasPublished 27/09/2023· Registered 19/09/2023· I/A 2
  9. Cambio de domicilio socialPublished 27/09/2023· Registered 19/09/2023· I/A 2

Changes

  1. 02/01/2025Cambio de denominación social

    PROFESSIONAL BODY CARE SL→CARUBERA 199, SOCIEDAD LIMITADA

  2. 11/10/2023Cambio de objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Alquiler de bienes inmobilarios por cuenta propia. Construcción de edificios residenciales. Construcción de edifiicos no residenciales.

  3. 11/10/2023Modificaciones estatutarias
  4. 27/09/2023Cambio de domicilio social

    C/ PEDRO DIAZ 11 (PALMAS DE GRAN CANARIA (LAS)

  5. 27/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2025#10591145
    Ceses/DimisionesNombramientos
    CARUBERA 199, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BRITO SANTOS ANGEL JESUS. Nombramientos. Adm. Unico: BLANCO JOHNSON RUTH LOUISE. Datos registrales. S 8 , H GC 25381, I/A 4 (24.12.24).
  2. 11/10/2023#7744379

    Company name: PROFESSIONAL BODY CARE SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    PROFESSIONAL BODY CARE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. CARUBERA 199, SOCIEDAD LIMITADA. Cambio de obj…
  3. 27/09/2023#7725007

    Company name: PROFESSIONAL BODY CARE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROFESSIONAL BODY CARE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: WILLIAMS MARRERO DAPHNE MARY;WILLIAMS MARRERO ANNA MARIA. Nombramientos. Adm. Unico: BRITO SANTOS ANGEL JESUS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domic…
  4. 03/02/2023#7370253

    Company name: PROFESSIONAL BODY CARE SL

    PROFESSIONAL BODY CARE SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1533 , F 91, S 8, H GC 25381, I/A 1 D (25.01.23).
  5. 22/05/2017#4381934

    Company name: PROFESSIONAL BODY CARE SL

    PROFESSIONAL BODY CARE SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1533 , F 91, S 8, H GC 25381, I/ANota ( 5.05.17).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO DIAZ 11 (PALMAS DE GRAN CANARIA (LAS), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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