CONSTRUCCIONES MALVAVISCO SOCIEDAD LIMITADA

Hoja IL15· NIF B35433606

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gopar Perdomo Ana Rosa, Gopar Perdomo Pedro Gines, Gopar Perdomo Juana Maria

Legal information

Legal information for CONSTRUCCIONES MALVAVISCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217650258
Legal formSociedad Limitada (SL)
Register referenceTomo 1 · Folio 100 · Hoja IL15
StatusVigente

Activity

CONSTRUCCIONES MALVAVISCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 12 April 2011 to 9 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CONSTRUCCIONES MALVAV…Gopar Perdomo Ana RosaGopar Perdomo Ana Ro…Gopar Perdomo Juana MariaGopar Perdomo Juana …Gopar Perdomo Pedro GinesGopar Perdomo Pedro …SIGUIFRAN SOCIEDAD LIMITADASIGUIFRAN SOCIEDAD L…CONSTRUCCIONES LAVA VOLCANICA SOCIEDAD LIMITADACONSTRUCCIONES LAVA …NIF:B35367754NIF:B35367754APARCAMIENTOS GESTION CANARIAS SOCIEDAD LIMITADAAPARCAMIENTOS GESTIO…CONSTRUCCIONES LAVA VOLCANICA Y MUTECA SOCIEDAD LIMITADACONSTRUCCIONES LAVA …

Registered actos

  1. Ceses/DimisionesPublished 09/07/2020· Registered 01/07/2020· I/A 7
  2. NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 7
  3. Modificaciones estatutariasPublished 09/07/2020· Registered 01/07/2020· I/A 7
  4. Cambio de domicilio socialPublished 09/07/2020· Registered 01/07/2020· I/A 7
  5. Ceses/DimisionesPublished 02/12/2014· Registered 19/11/2014· I/A 6
  6. NombramientosPublished 02/12/2014· Registered 19/11/2014· I/A 6
  7. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 5
  8. Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 4
  9. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 4
  10. Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 4

Changes

  1. 09/07/2020Cambio de domicilio social

    C/ CADERA, 6 35510 (TIAS)

  2. 09/07/2020Modificaciones estatutarias
  3. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2020#5940199
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES MALVAVISCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: GOPAR PERDOMO PEDRO GINES;PAZ DURAN MARIA DOLORES. Nombramientos. Adm. Solid.: GOPAR PERDOMO JUANA MARIA;GOPAR PERDOMO ANA ROSA;GOPAR PERDOMO PEDRO …
  2. 02/12/2014#3092302
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MALVAVISCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: DOMINGO GOPAR MEDEROS. Nombramientos. Adm. Mancom.: PAZ DURAN MARIA DOLORES. Datos registrales. T 1 , F 100, S 8, H IL 15, I/A 6 (19.11.14).
  3. 12/04/2011#1168657
    Nombramientos
    CONSTRUCCIONES MALVAVISCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: GOPAR GONZALEZ PEDRO MANUEL. Datos registrales. T 1 , F 99, S 8, H IL 15, I/A 5 (31.03.11).
  4. 12/04/2011#1168656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MALVAVISCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GOPAR GONZALEZ PEDRO MANUEL. Nombramientos. Adm. Mancom.: GOPAR PERDOMO PEDRO GINES;DOMINGO GOPAR MEDEROS. Modificaciones estatutarias. Cambio del Org…

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/ CADERA, 6 35510 (TIAS), 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 6812 — are listed together.

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