DELICIOSA MARTA 23 SL
Hoja GC36608· NIF B35894807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 148 000,00 €
- Directors :
- Duran Buil Pol, Diaz Reixa Marta Ponce
Legal information
Legal information for DELICIOSA MARTA 23 SL
Activity
DELICIOSA MARTA 23 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 26 June 2014 to 9 March 2016, across 3 distinct types of filing. Its registered share capital is 148 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Duran Buil PolAdministrador mancomunadoAdministrador Mancomunado
- Diaz Reixa Marta PonceAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/03/2016· Registered 01/03/2016· I/A 3
- Ampliación de capitalPublished 26/06/2014· Registered 17/06/2014· I/A 2
- Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 2
- Cambio de domicilio socialPublished 26/06/2014· Registered 17/06/2014· I/A 2
Changes
- 09/03/2016Modificaciones estatutarias
- 26/06/2014Cambio de domicilio social
C/ PEREZ GALDOS 23 (PALMAS DE GRAN CANARIA (LAS)
- 26/06/2014Modificaciones estatutarias
Capital · events
- 26/06/2014Ampliación de capitalResulting capital: 148 000,00 € (+140 000,00 €)
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)
- 09/03/2016#3759939Modificaciones estatutarias
DELICIOSA MARTA 23 SL(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución de los cargos. Datos registrales. T 1799 , F 55, S 8, H GC 36608, I/A 3 ( 1.03.16).
- 26/06/2014#2867338Ampliación de capitalModificaciones estatutariasCambio de domicilio social
DELICIOSA MARTA 23 SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 148.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Artículo de los estatutos: 4. Domicilio.-. Cambio 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
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.