RAMBUTAN SOCIEDAD LIMITADA
Hoja IL6449· NIF B35720903
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Viñoly Laura
Legal information
Legal information for RAMBUTAN SOCIEDAD LIMITADA
Activity
RAMBUTAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 18 May 2010 to 2 December 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Viñoly LauraSince 07/05/2010Administrador Único
Former
- Francisco Javier Herrainz CaraballoCeased on 07/05/2010Administrador Mancomunado
- Martin Valverde PastoraCeased on 07/05/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Perez Viñoly Laura100 %
Individual · since 18/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Viñoly Laura100 %
Individual · ultimate beneficial owner · since 18/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2010· Registered 07/05/2010· I/A 3
- Ceses/DimisionesPublished 18/05/2010· Registered 07/05/2010· I/A 3
- NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 3
- Modificaciones estatutariasPublished 18/05/2010· Registered 07/05/2010· I/A 3
- Ampliacion del objeto socialPublished 18/05/2010· Registered 07/05/2010· I/A 3
- Cambio de domicilio socialPublished 18/05/2010· Registered 07/05/2010· I/A 3
Changes
- 18/05/2010Ampliación del objeto social
El diseño, plantación y mantenimiento de jardines. El diseño, montaje, reparación y mantenimiento de instalaciones eléctricas, de sonido e imagen y de fontanería. La realización de trabajos de pintura, impermeabilización y de colocación de moquetas. El diseño y ejecución de proyectos de decoración d.
- 18/05/2010Cambio de domicilio social
C/ OTILIA DIAZ 8 1º A (ARRECIFE)
- 18/05/2010Declaración de unipersonalidad
PEREZ VIÑOLY LAURA
- 18/05/2010Modificaciones estatutarias
Timeline (BORME)
- 02/12/2014#3092362
RAMBUTAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 265 , F 153, S 8, H IL 6449, I/A 3 H (20.11.14).
- 18/05/2010#724782Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
RAMBUTAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PEREZ VIÑOLY LAURA. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JAVIER HERRAINZ CARABALLO;MARTIN VALVERDE PASTORA. Nombramientos. Adm. Unico: PEREZ VIÑOLY…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.