CASE DEL SOLE, SOCIEDAD LIMITADA

Hoja IF8385· NIF B76331768

VigenteLas Palmas
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
363 000,00 €
Incorporation :
29/11/2018
Director :
Bressan Carlo

Legal information

Legal information for CASE DEL SOLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196639469
Legal formSociedad Limitada (SL)
Share capital363 000,00 €
Incorporation date29/11/2018
Register referenceTomo 191 · Folio 163 · Hoja IF8385
Former names
CASE DEL SOLE SOCIEDAD LIMITADA2018-11-29 → 2019-01-25
StatusVigente

Activity

CASE DEL SOLE, 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). It was incorporated on 29 November 2018. The Spanish commercial register has published 7 filings for this company, from 29 November 2018 to 16 August 2022, across 5 distinct types of filing. Its registered share capital is 363 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Gestion y administracion de la propiedad inmobiliaria (CNAE 6832). OTRAS ACTIVIDADES: La adquisicion, construccion, ejecucion, promocion, restauracion, reparacion, explotacion, parcelacion, reparcelacion, direccion, administracion, c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASE DEL SOLE, SOCIED…Bressan CarloBressan Carlo

Registered actos

  1. NombramientosPublished 16/08/2022· Registered 29/07/2022· I/A 5
  2. NombramientosPublished 01/08/2022· Registered 18/07/2022· I/A 4
  3. Modificaciones estatutariasPublished 20/05/2022· Registered 05/05/2022· I/A 3
  4. Cambio de domicilio socialPublished 20/05/2022· Registered 05/05/2022· I/A 3
  5. Ampliación de capitalPublished 25/01/2019· Registered 15/01/2019· I/A 2
  6. ConstituciónPublished 29/11/2018· Registered 21/11/2018· I/A 1
  7. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 20/05/2022Cambio de denominación social

    CASE DEL SOLE SOCIEDAD LIMITADA→CASE DEL SOLE, SOCIEDAD LIMITADA

  2. 20/05/2022Cambio de domicilio social

    C/ CANGREJO, 16-LOCAL 1 35660 (OLIVA (LA))

  3. 20/05/2022Modificaciones estatutarias

Capital · events

  1. 25/01/2019Ampliación de capital
    Resulting capital: 363 000,00 € (+360 000,00 €)
  2. 29/11/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/08/2022#7123107
    Nombramientos
    CASE DEL SOLE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: UMPIERREZ REBORDINOS HORACIO;UMPIERREZ CABRERA HORACIO. Datos registrales. T 191 , F 163, S 8, H IF 8385, I/A 5 (29.07.22).
  2. 01/08/2022#7099502
    Nombramientos
    CASE DEL SOLE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: BRESSAN GIULIA. Datos registrales. T 191 , F 163, S 8, H IF 8385, I/A 4 (18.07.22).
  3. 20/05/2022#6971760
    Modificaciones estatutariasCambio de domicilio social
    CASE DEL SOLE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los Estatutos : 3. Otros. Cambio de domicilio social. C/ CANGREJO, 16-LOCAL 1 35660 (OLIVA (LA)). Datos registrales. T 191 , F 163, S 8, H IF 8385, I/…
  4. 25/01/2019#5224972

    Company name: CASE DEL SOLE SOCIEDAD LIMITADA

    Ampliación de capital
    CASE DEL SOLE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.000,00 Euros. Datos registrales. T 191 , F 162, S 8, H IF 8385, I/A 2 (15.01.19).
  5. 29/11/2018#5153194

    Company name: CASE DEL SOLE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CASE DEL SOLE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 15.11.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Gestion y administracion de la propiedad inmobiliaria (CNAE 6…

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· Incorporated 2018

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/ CANGREJO, 16-LOCAL 1 35660 (OLIVA (LA)), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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