DEFRANPER SL

Hoja GC31135· NIF B35775675

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Martel Manuel Javier

Legal information

Legal information for DEFRANPER SL

NIF
Hoja registral
IRUS1000073873566
Legal formSociedad Limitada (SL)
Register referenceTomo 1671 · Folio 55 · Hoja GC31135
StatusVigente

Activity

DEFRANPER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 15 July 2010 to 20 December 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcciones de edificios. Promoción inmobiliaria. Construcciones e edificios no residenciales. Construcción de carreteras y autopistas. Construcción de vías férreas de superficie y subterráneas. Construcción de puentes y túneles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DEFRANPER SLCabrera Martel Manuel JavierCabrera Martel Manue…ZAR Y MAR INVERSIONES, SOCIEDAD LIMITADAZAR Y MAR INVERSIONE…

Registered actos

  1. RevocacionesPublished 20/12/2019· Registered 13/12/2019· I/A 6
  2. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 5
  3. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 5
  4. Modificaciones estatutariasPublished 20/12/2019· Registered 13/12/2019· I/A 5
  5. Cambio de domicilio socialPublished 20/12/2019· Registered 13/12/2019· I/A 5
  6. Cambio de objeto socialPublished 20/12/2019· Registered 13/12/2019· I/A 5
  7. Modificaciones estatutariasPublished 15/07/2010· Registered 05/07/2010· I/A 4
  8. Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 4

Changes

  1. 20/12/2019Cambio de domicilio social

    AVDA DE CANARIAS 20 7ºA (PALMAS DE GRAN CANARIA (LAS)

  2. 20/12/2019Cambio de objeto social

    Construcciones de edificios. Promoción inmobiliaria. Construcciones e edificios no residenciales. Construcción de carreteras y autopistas. Construcción de vías férreas de superficie y subterráneas. Construcción de puentes y túneles.

  3. 20/12/2019Modificaciones estatutarias
  4. 15/07/2010Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA

  5. 15/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2019#5720035
    Revocaciones
    DEFRANPER SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: PEREZ HERNANDEZ SILVERIANO SANTIAGO;FRANCO MORAGAS MANUEL;DENIZ QUESADA JESUS JOSE ANTONIO. Datos registrales. T 1671 , F 55, S 8, H GC 31135, I/A 6 (13.12.19).
  2. 20/12/2019#5720034
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    DEFRANPER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DENIZ QUESADA JESUS JOSE ANTONIO. Nombramientos. Adm. Unico: CABRERA MARTEL MANUEL JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Artículo de los esta…
  3. 15/07/2010#805104
    Modificaciones estatutariasCambio de domicilio social
    DEFRANPER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 1671 , F 55, S 8, H …

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 addressAVDA DE CANARIAS 20 7ºA (PALMAS DE GRAN CANARIA (LAS), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector