CONSTRUCCIONES ISLA DE LOBOS SOCIEDAD LIMITADA

Hoja IL750· NIF B35356708

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Clavijo Jose Carmelo, Gonzalez Guillen Miguel

Legal information

Legal information for CONSTRUCCIONES ISLA DE LOBOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217761263
Legal formSociedad Limitada (SL)
Register referenceTomo 22 · Folio 135 · Hoja IL750
StatusVigente

Activity

CONSTRUCCIONES ISLA DE LOBOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 12 March 2021 to 15 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
CONSTRUCCIONES ISLA D…Gonzalez Clavijo Jose CarmeloGonzalez Clavijo Jos…Gonzalez Guillen MiguelGonzalez Guillen Mig…HIERROS ELABORADOS Y CONSTRUCCIONES GUINIGUADA SOCIEDAD LIMITADAHIERROS ELABORADOS Y…GUERRA RIVERO GESTION DE EDIFICIOS, S.L.GUERRA RIVERO GESTIO…L.P.Z. SOCIEDAD ANONIMAL.P.Z. SOCIEDAD ANON…SEÑALIZACIONES ROMA SOCIEDAD LIMITADASEÑALIZACIONES ROMA …MUEBLES ATLANTICO NORTE SOCIEDAD LIMITADAMUEBLES ATLANTICO NO…CANAGALI SOCIEDAD LIMITADACANAGALI SOCIEDAD LI…VIAJES LAS PALMAS TRAVEL SAVIAJES LAS PALMAS TR…INVER REDSIDE SOCIEDAD LIMITADAINVER REDSIDE SOCIED…GUERRA RIVERO GESTION DE EDIFICIOS, S.L.GUERRA RIVERO GESTIO…FINCA LOS BERMEJOS SOCIEDAD LIMITADAFINCA LOS BERMEJOS S…SOCINSUR SOCIEDAD LIMITADASOCINSUR SOCIEDAD LI…CAMPOS EOLICOS CANARIOS SOCIEDAD LIMITADACAMPOS EOLICOS CANAR…PROMOCIONES VISTA RUBICON SOCIEDAD LIMITADAPROMOCIONES VISTA RU…INVER PLEAMAR LANZAROTE SOCIEDAD LIMITADAINVER PLEAMAR LANZAR…TIO PINO 2 SLTIO PINO 2 SLINVERSIONES CAME SOCIEDAD ANONIMAINVERSIONES CAME SOC…NIF:B35575794NIF:B35575794NIF:B35789098NIF:B35789098NIF:B35799345NIF:B35799345PROLAR INVERSION Y MANAGEMENT INMOBILIARIO CANARIAS SOCIEDAD LIMITADAPROLAR INVERSION Y M…ORQUESTA MYANMAR SOCIEDAD LIMITADAORQUESTA MYANMAR SOC…EXPLOTACIONES AGRARIAS LA GERIA SOCIEDAD LIMITADAEXPLOTACIONES AGRARI…NIF:B76364819NIF:B76364819

Registered actos

  1. Modificaciones estatutariasPublished 15/11/2023· Registered 06/11/2023· I/A 12
  2. Cambio de domicilio socialPublished 15/11/2023· Registered 06/11/2023· I/A 12
  3. Ceses/DimisionesPublished 12/03/2021· Registered 04/03/2021· I/A 11
  4. NombramientosPublished 12/03/2021· Registered 04/03/2021· I/A 11
  5. Modificaciones estatutariasPublished 12/03/2021· Registered 04/03/2021· I/A 11
  6. Cambio de domicilio socialPublished 12/03/2021· Registered 04/03/2021· I/A 11

Changes

  1. 15/11/2023Cambio de domicilio social

    C/ PARRANDA DE LOS BUCHES,, 1 Ptl.3 2º E 35500 (ARRECIFE)

  2. 15/11/2023Modificaciones estatutarias
  3. 12/03/2021Cambio de domicilio social

    C/ BAJAMAR, 46 35509 (SAN BARTOLOME)

  4. 12/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2023#7792872
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ISLA DE LOBOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6º. Nacionalidad y domicilio.-. Cambio de domicilio social. C/ PARRANDA DE LOS BUCHES,, 1 Ptl.3 2º E 35500 (ARR…
  2. 12/03/2021#6306193
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ISLA DE LOBOS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ CLAVIJO JOSE CARMELO. Nombramientos. Adm. Solid.: GONZALEZ CLAVIJO JOSE CARMELO;GONZALEZ GUILLEN MIGUEL. Modificaciones estatutarias. Artí…

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/ PARRANDA DE LOS BUCHES, 1 Ptl.3 2º E 35500 (ARRECIFE), Las Palmas
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector