CONSTRUCCIONES AITHANSULBER SOCIEDAD LIMITADA

Hoja IL7957· NIF B35864156

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rivero Rodriguez Luis

Legal information

Legal information for CONSTRUCCIONES AITHANSULBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218923155
Legal formSociedad Limitada (SL)
Register referenceTomo 336 · Folio 59 · Hoja IL7957
StatusVigente

Activity

CONSTRUCCIONES AITHANSULBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 6 July 2010 to 3 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES AITHAN…Rivero Rodriguez LuisRivero Rodriguez LuisFONTANERIA RIVERO, SOCIEDAD LIMITADAFONTANERIA RIVERO, S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES AITHAN…Rivero Rodriguez LuisRivero Rodriguez LuisFONTANERIA RIVERO, SOCIEDAD LIMITADAFONTANERIA RIVERO, S…

Beneficial owner (UBO)

Rivero Rodriguez Luis100 %

Individual · ultimate beneficial owner · since 06/07/2010

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES AITHAN…Rivero Rodriguez LuisRivero Rodriguez LuisFONTANERIA RIVERO, SOCIEDAD LIMITADAFONTANERIA RIVERO, S…

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2010· Registered 25/06/2010· I/A 2
  2. Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 2
  3. NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 2
  4. Modificaciones estatutariasPublished 06/07/2010· Registered 25/06/2010· I/A 2

Changes

  1. 06/07/2010Declaración de unipersonalidad

    RIVERO RODRIGUEZ LUIS

  2. 06/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2012#1845997
    CONSTRUCCIONES AITHANSULBER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 336 , F 59, S 8, H IL 7957, I/A 2 H (24.07.12).
  2. 06/07/2010#793229
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES AITHANSULBER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: RIVERO RODRIGUEZ LUIS. Ceses/Dimisiones. Adm. Mancom.: QUINTANA SANTANA JOSE JUAN;RIVERO RODRIGUEZ LUIS. Nombramientos. Adm. Unico: R

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 DE LAS PALMERAS, 37 - PLAYA BLANCA, LAS PALMAS, YAIZA
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.