CENTRO COMERCIAL COSTARUCAS SL

Hoja GC39760· NIF B35966639

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Del Rio Y Bravo De Laguna Juan Antonio, Calderin Gonzalez Juan

Legal information

Legal information for CENTRO COMERCIAL COSTARUCAS SL

NIF
Hoja registral
IRUS1000075116756
Legal formSociedad Limitada (SL)
Register referenceTomo 1873 · Folio 217 · Hoja GC39760
StatusVigente

Activity

CENTRO COMERCIAL COSTARUCAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 7 December 2011 to 20 January 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

17 nodes Person Company
CENTRO COMERCIAL COST…Calderin Gonzalez JuanCalderin Gonzalez Ju…Del Rio Y Bravo De Laguna Juan AntonioDel Rio Y Bravo De L…GESTION Y DESARROLLO DEL CONFITAL SAGESTION Y DESARROLLO…AGUAS DE VALSEQUILLO, SOCIEDAD LIMITADAAGUAS DE VALSEQUILLO…CAMPOFLORIDO SACAMPOFLORIDO SACONFITAL INTERNACIONAL SACONFITAL INTERNACION…TIVOLI 2010 SLTIVOLI 2010 SLCOSINCA U.G.T. GESTORA DE VIVIENDAS SOCIEDAD LIMITADACOSINCA U.G.T. GESTO…CONFITAL GESTION SLCONFITAL GESTION SLRETO INVEST SOCIEDAD LIMITADARETO INVEST SOCIEDAD…RESTAURANTES ISLEÑOS SOCIEDAD LIMITADARESTAURANTES ISLEÑOS…TOMAS Y VIERA SLTOMAS Y VIERA SLMANTEQUERIAS EL ABUELO SOCIEDAD ANONIMAMANTEQUERIAS EL ABUE…IRON WAP SOCIEDAD LIMITADAIRON WAP SOCIEDAD LI…GESTIONES CANARIAS DE SUELO Y VIVIENDAS SOCIEDAD LIMITADAGESTIONES CANARIAS D…EUROPEA DE FINANCIACION E INVERSION, S.L.EUROPEA DE FINANCIAC…

Registered actos

  1. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 3
  2. Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 2
  3. Ampliacion del objeto socialPublished 07/12/2011· Registered 24/11/2011· I/A 2

Changes

  1. 07/12/2011Ampliación del objeto social

    La construcción, explotación y/o venta del centro comercial a edificar en la parcela M-01 del Plan Parcial del Sector 3 de Bañaderos (Arucas). Compra, venta, Construcción, promoción, explotación y arrendamiento de todo tipo de inmuebles.

  2. 07/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2016#3671210
    Nombramientos
    CENTRO COMERCIAL COSTARUCAS SL(R.M. LAS PALMAS). Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 1873 , F 217, S 8, H GC 39760, I/A 3 (12.01.16).
  2. 07/12/2011#1492955
    Modificaciones estatutariasAmpliacion del objeto social
    CENTRO COMERCIAL COSTARUCAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La construcción, explotación y/o venta del centro comercial a edificar en la parcela M-01 del Plan Par…

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 addressAVDA ALCALDE RAMIREZ BETHENCOURT 23 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 — Promoción inmobiliaria — are listed together.

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