CBCM ISLANDS, SOCIEDAD LIMITADA

Hoja IF7215· NIF B76171248

VigenteLas Palmas
Registered address :
Activity :
Alquiler de otros efectos personales y artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/11/2013
Director :
Mora Laurent Antoine Fernand

Legal information

Legal information for CBCM ISLANDS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196072056
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/11/2013
Register referenceTomo 162 · Folio 53 · Hoja IF7215
StatusVigente

Activity

CBCM ISLANDS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de otros efectos personales y artículos de uso doméstico” (CNAE 7729). It was incorporated on 22 November 2013. The Spanish commercial register has published 9 filings for this company, from 22 November 2013 to 29 October 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7729 · Alquiler de otros efectos personales y artículos de uso doméstico

Corporate purpose

a.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CBCM ISLANDS, SOCIEDA…Mora Laurent Antoine FernandMora Laurent Antoine…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CBCM ISLANDS, SOCIEDA…Mora Laurent Antoine FernandMora Laurent Antoine…

Beneficial owner (UBO)

Mora Laurent Antoine Fernand100 %

Individual · ultimate beneficial owner · since 07/02/2014

Beneficial owner network map

2 nodes Person Company
CBCM ISLANDS, SOCIEDA…Mora Laurent Antoine FernandMora Laurent Antoine…

Registered actos

  1. Cambio de domicilio socialPublished 29/10/2021· Registered 19/10/2021· I/A 4
  2. Modificaciones estatutariasPublished 25/05/2016· Registered 12/05/2016· I/A 3
  3. Cambio de domicilio socialPublished 25/05/2016· Registered 12/05/2016· I/A 3
  4. Declaración de unipersonalidadPublished 07/02/2014· Registered 20/01/2014· I/A 2
  5. Ceses/DimisionesPublished 07/02/2014· Registered 20/01/2014· I/A 2
  6. NombramientosPublished 07/02/2014· Registered 20/01/2014· I/A 2
  7. Modificaciones estatutariasPublished 07/02/2014· Registered 20/01/2014· I/A 2
  8. ConstituciónPublished 22/11/2013· Registered 12/11/2013· I/A 1
  9. NombramientosPublished 22/11/2013· Registered 12/11/2013· I/A 1

Changes

  1. 29/10/2021Cambio de domicilio social

    C/ EL PULPO, 2-LOCAL 3 35660 (OLIVA (LA))

  2. 25/05/2016Cambio de domicilio social

    CTRA DE MAJANICHO Km 100 - SECTOR 2-212, 35650, LA (OLIVA (LA))

  3. 25/05/2016Modificaciones estatutarias
  4. 07/02/2014Declaración de unipersonalidad

    MORA LAURENT ANTOINE FERNAND

  5. 07/02/2014Modificaciones estatutarias

Capital · events

  1. 22/11/2013Constitución
    Initial capital: 3 100,00 €

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. 29/10/2021#6662470
    Cambio de domicilio social
    CBCM ISLANDS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ EL PULPO, 2-LOCAL 3 35660 (OLIVA (LA)). Datos registrales. T 162 , F 53, S 8, H IF 7215, I/A 4 (19.10.21).
  2. 25/05/2016#3870671
    Modificaciones estatutariasCambio de domicilio social
    CBCM ISLANDS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. CTRA DE MAJANICHO Km 100 - SECTOR 2-212, 35650, LA (OLIVA (LA)). Datos registrales. T 162 , …
  3. 07/02/2014#2660038
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CBCM ISLANDS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MORA LAURENT ANTOINE FERNAND. Ceses/Dimisiones. Adm. Solid.: MORA LAURENT ANTOINE FERNAND;MACCOTTA CYRIL ROBERT LAURENT. Nombramientos. Adm. Unico:…
  4. 22/11/2013#2551021
    ConstituciónNombramientos
    CBCM ISLANDS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 4.07.13. Objeto social: a. Domicilio: C/ TARABILLA 1 - C-21, MIRADOR DE LOBOS (OLIVA (LA)). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MORA LAU…

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 2013

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/ EL PULPO, 2-LOCAL 3 35660 (OLIVA (LA)), 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 otros efectos personales y artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector