CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL

Hoja TF17847· NIF B38498069

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Granja Ricardo, Garcia Morales Laura Edelmira, Garcia Morales Maria Jesus, Morales Racero Isabel

Legal information

Legal information for CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL

NIF
Hoja registral
IRUS1000229631775
Legal formSociedad Limitada (SL)
Register referenceTomo 1655 · Folio 145 · Hoja TF17847
StatusVigente

Activity

CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 31 May 2013 to 8 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 08/07/2022· Registered 29/06/2022· I/A 10
  2. Ceses/DimisionesPublished 07/03/2019· Registered 25/02/2019· I/A 9
  3. Cambio de domicilio socialPublished 22/10/2018· Registered 04/10/2018· I/A 8
  4. Ceses/DimisionesPublished 14/12/2016· Registered 30/11/2016· I/A 7
  5. NombramientosPublished 14/12/2016· Registered 30/11/2016· I/A 7
  6. Modificaciones estatutariasPublished 14/12/2016· Registered 30/11/2016· I/A 7
  7. Ceses/DimisionesPublished 16/11/2015· Registered 29/10/2015· I/A 6
  8. NombramientosPublished 16/11/2015· Registered 29/10/2015· I/A 6
  9. Modificaciones estatutariasPublished 31/05/2013· Registered 17/05/2013· I/A 5

Changes

  1. 08/07/2022Modificaciones estatutarias
  2. 22/10/2018Cambio de domicilio social

    AVDA LOS MENCEYES 312 (SAN CRISTOBAL DE LA LAGUNA)

  3. 14/12/2016Modificaciones estatutarias
  4. 31/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2022#7066472
    Modificaciones estatutarias
    CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Organización de la administración de la sociedad.- El cargo de administrador será retribuido. Los administradores tendrán como retribución la cant…
  2. 07/03/2019#5296595
    Ceses/Dimisiones
    CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: MORALES RACERO ISABEL. Datos registrales. T 1655 , F 145, S 8, H TF 17847, I/A 9 (25.02.19).
  3. 22/10/2018#5094663
    Cambio de domicilio social
    CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA LOS MENCEYES 312 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 1655 , F 144, S 8, H TF 17847, I/A 8 ( 4.10.18).
  4. 14/12/2016#4154415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MORALES RACERO ISABEL;GARCIA MORALES MARIA JESUS. Nombramientos. Consejero: GARCIA GRANJA RICARDO;MORALES RACERO ISABEL;GARCIA MORALES LAURA EDELMIR…
  5. 16/11/2015#3586831
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA GRANJA RICARDO. Nombramientos. Adm. Solid.: MORALES RACERO ISABEL;GARCIA MORALES MARIA JESUS. Otros conceptos: Cambio del Organo de Administra…
  6. 31/05/2013#2303346
    Modificaciones estatutarias
    CONSTRUCCIONES Y PROMOCIONES RISLAMAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.-El cargo de administrador es gratuito. No obstante si alguno de los administradores independientemente de su carg…

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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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LOS MENCEYES 312 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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