CONSTRUCCIONES MARLAPE SL
Hoja IF2250· NIF B35573658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aldalur Fraile Jose Maria
Legal information
Legal information for CONSTRUCCIONES MARLAPE SL
Activity
CONSTRUCCIONES MARLAPE SL 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 27 December 2010 to 20 September 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Aldalur Fraile Jose MariaSince 14/12/2010Administrador Único
Former
- Prado Gay JoseCeased on 14/12/2010Administrador Solidario
- Rodriguez Rodriguez Maria ManuelaCeased on 14/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aldalur Fraile Jose Maria100 %
Individual · ultimate beneficial owner · since 27/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2010· Registered 14/12/2010· I/A 7
- Ceses/DimisionesPublished 27/12/2010· Registered 14/12/2010· I/A 7
- NombramientosPublished 27/12/2010· Registered 14/12/2010· I/A 7
- Modificaciones estatutariasPublished 27/12/2010· Registered 14/12/2010· I/A 7
- Cambio de domicilio socialPublished 27/12/2010· Registered 14/12/2010· I/A 7
Changes
- 27/12/2010Cambio de domicilio social
C/ SECUNDINO ALONSO 39 - BAJO (PUERTO DEL ROSARIO)
- 27/12/2010Declaración de unipersonalidad
ALDALUR FRAILE JOSE MARIA
- 27/12/2010Modificaciones estatutarias
Timeline (BORME)
- 20/09/2019#5586366
CONSTRUCCIONES MARLAPE SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 147 , F 146, S 8, H IF 2250, I/A NM (27.08.19).
- 25/09/2012#1909614
CONSTRUCCIONES MARLAPE SL(R.M. PUERTO DEL ROSARIO). Otros conceptos: Se declara al ejecutado CONSTRUCCIONES MARLAPE, S.L. en situación de insolvencia con carácter provisional por un importe de 290.610,96 euros y sin perjuicio de continuar la ejecució… - 27/12/2010#1004928Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES MARLAPE SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: ALDALUR FRAILE JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: PRADO GAY JOSE;RODRIGUEZ RODRIGUEZ MARIA MANUELA. Nombramientos. Adm. Unico: ALDALUR FRAILE JOS…
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
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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.