LIGHT HOUSE JANDIA BEACH, S.L.

Hoja IF6699· NIF B76088152

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
04/04/2011
Director :
Cabrera Viera Faustino Eulogio

Legal information

Legal information for LIGHT HOUSE JANDIA BEACH, S.L.

NIF
Hoja registral
IRUS1000195931667
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date04/04/2011
Register referenceTomo 148 · Folio 178 · Hoja IF6699
StatusVigente

Activity

LIGHT HOUSE JANDIA BEACH, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 4 April 2011. The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 28 February 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

a.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LIGHT HOUSE JANDIA BE…Cabrera Viera Faustino EulogioCabrera Viera Fausti…CONSIGNACIONES ORTIZ SOCIEDAD LIMITADACONSIGNACIONES ORTIZ…JANDIA JEANS SLJANDIA JEANS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIGHT HOUSE JANDIA BE…Cabrera Viera Faustino EulogioCabrera Viera Fausti…

Beneficial owner (UBO)

Cabrera Viera Faustino Eulogio100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

2 nodes Person Company
LIGHT HOUSE JANDIA BE…Cabrera Viera Faustino EulogioCabrera Viera Fausti…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2014· Registered 11/02/2014· I/A 3
  2. Ceses/DimisionesPublished 28/02/2014· Registered 11/02/2014· I/A 3
  3. NombramientosPublished 28/02/2014· Registered 11/02/2014· I/A 3
  4. Modificaciones estatutariasPublished 28/02/2014· Registered 11/02/2014· I/A 3
  5. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 2
  6. Cambio de objeto socialPublished 15/06/2012· Registered 06/06/2012· I/A 2
  7. ConstituciónPublished 04/04/2011· Registered 21/03/2011· I/A 1
  8. NombramientosPublished 04/04/2011· Registered 21/03/2011· I/A 1

Changes

  1. 28/02/2014Declaración de unipersonalidad

    CABRERA VIERA FAUSTINO EULOGIO

  2. 28/02/2014Modificaciones estatutarias
  3. 15/06/2012Cambio de objeto social

    a.

  4. 15/06/2012Modificaciones estatutarias

Capital · events

  1. 04/04/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/02/2014#2696630
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LIGHT HOUSE JANDIA BEACH, S.L.(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: CABRERA VIERA FAUSTINO EULOGIO. Ceses/Dimisiones. Adm. Mancom.: CABRERA VIERA FAUSTINO EULOGIO;SEGURADO MARTINEZ UNAI. Nombramientos. Adm. Unico: CA…
  2. 15/06/2012#1771839
    Modificaciones estatutariasCambio de objeto social
    LIGHT HOUSE JANDIA BEACH, S.L.(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. a. Datos registrales. T 148 , F 178, S 8, H IF 6699, I/A 2 ( 6.06.12).
  3. 04/04/2011#1155018
    ConstituciónNombramientos
    LIGHT HOUSE JANDIA BEACH, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 2.03.11. Objeto social: Compraventa, fabricación, explotación, administración, distribución, importación y exportación de: artículos de bazar, artículos d…

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· Incorporated 2011

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 addressAVDA JANDIA - CENTRO COMERCIAL EL SALADAR, LOCAL (PAJARA), 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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector