CONSTRUCCIONES GRAN CANARIA SL

Hoja GC30564· NIF B35006014

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Bulchand Rajan, Dalamal Shakuntala, Daswani Mohini

Legal information

Legal information for CONSTRUCCIONES GRAN CANARIA SL

NIF
Hoja registral
IRUS1000068229462
Legal formSociedad Limitada (SL)
Register referenceTomo 2067 · Folio 84 · Hoja GC30564
StatusVigente

Activity

CONSTRUCCIONES GRAN CANARIA 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 8 filings for this company, from 11 April 2011 to 17 July 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • Bulchand Rajan
    Administrador mancomunadoAdministrador Mancomunado
    Since 19/11/2013
  • Dalamal Shakuntala
    Administrador mancomunadoAdministrador Mancomunado
    Since 19/11/2013
  • Daswani Mohini
    Administrador mancomunadoAdministrador Mancomunado
    Since 19/11/2013

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 9
  2. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 8
  3. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 6
  4. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 6
  5. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 6
  6. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 5
  7. NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 4

Changes

  1. 19/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2019#5497177
    Nombramientos
    CONSTRUCCIONES GRAN CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: DALAMAL SHAKUNTALA;DASWANI MOHINI;BULCHAND RAJAN. Datos registrales. T 2067 , F 84, S 8, H GC 30564, I/A 9 ( 9.07.19).
  2. 19/11/2013#2544443
    Nombramientos
    CONSTRUCCIONES GRAN CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BULCHAN RAJAN;DALAMAL SHAKUNTALA;DASWANI MOHINI. Datos registrales. T 1657 , F 177, S 8, H GC 30564, I/A 8 (11.11.13).
  3. 19/11/2013#2544442
    CONSTRUCCIONES GRAN CANARIA SL(R.M. LAS PALMAS). Otros conceptos: Limitación del poder en favor de DON AVINASH ASHOK DASWANI BULCHAND, conferido en escritura de 2 de Febrero de 2011, ante el Notario Sr. Burgos Bravo, nº 331 de su protocolo, que motiv…
  4. 19/11/2013#2544441
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GRAN CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BULCHAND RAJAN. Nombramientos. Adm. Mancom.: BULCHAND RAJAN;DALAMAL SHAKUNTALA;DASWANI MOHINI. Modificaciones estatutarias. 15. Administración y Representacion.-.Cambio de…
  5. 15/07/2013#2370460
    Nombramientos
    CONSTRUCCIONES GRAN CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DASWANI BULCHAND AVINASH ASHOK. Datos registrales. T 1657 , F 177, S 8, H GC 30564, I/A 5 ( 5.07.13).
  6. 11/04/2011#1166146
    Nombramientos
    CONSTRUCCIONES GRAN CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DASWANI BULCHAND AVINASH-ASHOK. Datos registrales. T 1657 , F 175, S 8, H GC 30564, I/A 4 (29.03.11).

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 addressC/ Nicolas Estevanez, nº 21, 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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