CONSTRUCCIONES Y CONTRATAS TERMITA SL

Hoja GC30728· NIF B35762087

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Ramirez Nicolas

Legal information

Legal information for CONSTRUCCIONES Y CONTRATAS TERMITA SL

NIF
Hoja registral
IRUS1000073811340
Legal formSociedad Limitada (SL)
Register referenceTomo 1661 · Folio 96 · Hoja GC30728
StatusVigente

Activity

CONSTRUCCIONES Y CONTRATAS TERMITA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 18 June 2010 to 16 July 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES Y CONT…Alonso Ramirez NicolasAlonso Ramirez Nicol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES Y CONT…Alonso Ramirez NicolasAlonso Ramirez Nicol…

Beneficial owner (UBO)

Alonso Ramirez Nicolas100 %

Individual · ultimate beneficial owner · since 18/06/2010

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES Y CONT…Alonso Ramirez NicolasAlonso Ramirez Nicol…

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2010· Registered 08/06/2010· I/A 5
  2. Ceses/DimisionesPublished 18/06/2010· Registered 08/06/2010· I/A 5
  3. NombramientosPublished 18/06/2010· Registered 08/06/2010· I/A 5
  4. Modificaciones estatutariasPublished 18/06/2010· Registered 08/06/2010· I/A 5

Changes

  1. 18/06/2010Declaración de unipersonalidad

    ALONSO RAMIREZ NICOLAS

  2. 18/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2019#5495010
    CONSTRUCCIONES Y CONTRATAS TERMITA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1661 , F 94, S 8, H GC 30728, I/A Nota H ( 5.07.19).
  2. 18/06/2010#769665
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES Y CONTRATAS TERMITA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALONSO RAMIREZ NICOLAS. Ceses/Dimisiones. Adm. Mancom.: ALONSO RAMIREZ NICOLAS;SANTANA MARRERO JUAN LUIS. Nombramientos. Adm. Unico: ALONSO RAMIREZ N

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/ MENSEYES 51 1º - IZQUIERDA, CRUCE DE ARINAGA, LAS PALMAS, AGÜIMES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.