CENTRO BELL SOCIEDAD LIMITADA

Hoja GC2622· NIF B35219898

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Bartolo Martin, Emperador Martel Daniel, Martel Penichet Maria Isabel Pino

Legal information

Legal information for CENTRO BELL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060981661
Legal formSociedad Limitada (SL)
Register referenceTomo 838 · Folio 209 · Hoja GC2622
StatusVigente

Activity

CENTRO BELL 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 5 filings for this company, from 2 July 2009 to 25 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CENTRO BELL SOCIEDAD …Emperador Martel DanielEmperador Martel Dan…Martel Penichet Maria Isabel PinoMartel Penichet Mari…TELRIVA SLTELRIVA SLTALLERES MECANICOS SANPER SOCIEDAD LIMITADATALLERES MECANICOS S…MAPEXBELL SLMAPEXBELL SLEXPLOTACION FERRETERIA CANARIA SAEXPLOTACION FERRETER…RIVACOBA SOCIEDAD LIMITADARIVACOBA SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CENTRO BELL SOCIEDAD …Martel Penichet Maria Isabel PinoMartel Penichet Mari…RIVACOBA SOCIEDAD LIMITADARIVACOBA SOCIEDAD LI…EXPLOTACION FERRETERIA CANARIA SAEXPLOTACION FERRETER…

Beneficial owner (UBO)

Martel Penichet Maria Isabel Pino100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

4 nodes Person Company
CENTRO BELL SOCIEDAD …Martel Penichet Maria Isabel PinoMartel Penichet Mari…RIVACOBA SOCIEDAD LIMITADARIVACOBA SOCIEDAD LI…EXPLOTACION FERRETERIA CANARIA SAEXPLOTACION FERRETER…

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 12
  2. Ceses/DimisionesPublished 11/08/2016· Registered 02/08/2016· I/A 11
  3. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 11
  4. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 10
  5. Modificaciones estatutariasPublished 02/07/2009· Registered 22/06/2009· I/A 9

Changes

  1. 25/04/2023Declaración de unipersonalidad

    MARTEL PENICHET MARIA ISABEL PINO

  2. 02/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2023#7501450
    Declaración de unipersonalidad
    CENTRO BELL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARTEL PENICHET MARIA ISABEL PINO. Datos registrales. T 838 , F 209, S 8, H GC 2622, I/A 12 (17.04.23).
  2. 11/08/2016#3982757
    Ceses/DimisionesNombramientos
    CENTRO BELL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARTEL PENICHET MARIA ISABEL;MARTEL RIVACOBA JOSE LUIS. Nombramientos. Adm. Solid.: MARTEL PENICHET MARIA ISABEL PINO;EMPERADOR MARTEL DANIEL. Datos registrales. T 838 , F…
  3. 25/04/2013#2247024
    Nombramientos
    CENTRO BELL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: EMPERADOR MARTEL JOEL;EMPERADOR MARTEL DANIEL. Datos registrales. T 838 , F 53, S 8, H GC 2622, I/A 10 (18.04.13).
  4. 02/07/2009#288721
    Modificaciones estatutarias
    CENTRO BELL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente a la remuneración de los cargos.. Datos registrales. T 838 , F 53, S 8, H GC 2622, I/A 9 (22.06.09).

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 addressLuis doreste Silva, Nº 54- Bajo, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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