ALAMEDA GRAN CANARIA SOCIEDAD ANONIMA EN LIQUIDACION

Hoja GC1053· NIF A35021096

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Directors :
Ravelo Suarez Agustin, William John Elmer
Former name :
AGUSTIN RAVELO SOCIEDAD LIMITADA

Legal information

Legal information for ALAMEDA GRAN CANARIA SOCIEDAD ANONIMA EN LIQUIDACION

NIF
Hoja registral
IRUS1000397741062
Legal formSociedad Limitada (SL)
Register referenceTomo 763 · Folio 131 · Hoja GC1053
Former names
AGUSTIN RAVELO SOCIEDAD LIMITADA2022-05-23
StatusVigente

Activity

ALAMEDA GRAN CANARIA SOCIEDAD ANONIMA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 7
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 7
  3. Modificaciones estatutariasPublished 23/05/2022· Registered 13/05/2022· I/A 7
  4. Cambio de denominación socialPublished 23/05/2022· Registered 13/05/2022· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTELFIRG, SOCIEDAD LIMITADA→ALAMEDA GRAN CANARIA SOCIEDAD ANONIMA EN LIQUIDACION

  2. 23/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2022#6975677

    Company name: AGUSTIN RAVELO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    AGUSTIN RAVELO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAVELO BETANCOR ANTONIO. Nombramientos. Adm. Unico: RAVELO SUAREZ AGUSTIN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de de…

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province