COLINA PARAISO, A.I.E.
Hoja GC53876
- Registered address :
- Director :
- EL GRAN MIERCOLES PRODUCCIONES SOCIEDAD LIMITADA
Legal information
Legal information for COLINA PARAISO, A.I.E.
Activity
COLINA PARAISO, A.I.E. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 3 April 2018 to 20 February 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- EL GRAN MIERCOLES PRODUCCIONES SOCIEDAD LIMITADASince 28/11/2018Administrador Único
Former
- LOPESAN TOURISTIK SOCIEDAD ANONIMACeased on 19/02/2020Socio MiembrSocio Miembro
- Guerra Armas AdrianCeased on 28/11/2018Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 20/02/2023· Registered 13/02/2023· I/A 6
- Ceses/DimisionesPublished 19/02/2020· Registered 11/02/2020· I/A 5
- NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 5
- Ceses/DimisionesPublished 28/02/2019· Registered 19/02/2019· I/A 4
- NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 4
- Ceses/DimisionesPublished 07/12/2018· Registered 28/11/2018· I/A 3
- NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 3
- Modificaciones estatutariasPublished 03/04/2018· Registered 22/03/2018· I/A 2
- Cambio de domicilio socialPublished 03/04/2018· Registered 22/03/2018· I/A 2
Timeline (BORME)
- 20/02/2023#7397676Reelecciones
COLINA PARAISO, A.I.E.(R.M. LAS PALMAS). Reelecciones. Adm. Unico: EL GRAN MIERCOLES PRODUCCIONES SOCIEDAD LIMITADA. Datos registrales. T 2188 , F 46, S 8, H GC 53876, I/A 6 (13.02.23).
- 19/02/2020#5802729Ceses/DimisionesNombramientos
COLINA PARAISO, A.I.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Socio Miembr: LOPESAN TOURISTIK SOCIEDAD ANONIMA. Nombramientos. Socio Miembr: EL GRAN MIERCOLES PRODUCCIONES SOCIEDAD LIMITADA. Otros conceptos: Aprobación de la Transmisión de las 98 Partic… - 28/02/2019#5285039Ceses/DimisionesNombramientos
COLINA PARAISO, A.I.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Socio Miembr: EL GRAN MIERCOLES PRODUCCIONES SOCIEDAD LIMITADA. Nombramientos. Socio Miembr: LOPESAN TOURISTIK SOCIEDAD ANONIMA. Datos registrales. T 2188 , F 46, S 8, H GC 53876, I/A 4 (19.0… - 07/12/2018#5164437Ceses/DimisionesNombramientos
COLINA PARAISO, A.I.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRA ARMAS ADRIAN. Nombramientos. Adm. Unico: EL GRAN MIERCOLES PRODUCCIONES SOCIEDAD LIMITADA. Datos registrales. T 2188 , F 46, S 8, H GC 53876, I/A 3 (28.11.18).
- 03/04/2018#4822492Modificaciones estatutariasCambio de domicilio social
COLINA PARAISO, A.I.E.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ JOSEFINA MAYOR 48 - PARCELA NUM. 8 Y 9 , EN LA (TELDE). Datos registrales. T 2188 , F 45, S 8, H GC…
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.