DHA OBARRAN SL

Hoja IF3195· NIF B35646546

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Suarez Ramon

Legal information

Legal information for DHA OBARRAN SL

NIF
Hoja registral
IRUS1000194789067
Legal formSociedad Limitada (SL)
Registro MercantilPUERTO DEL ROSARIO
Register referenceTomo 62 · Folio 47 · Hoja IF3195
StatusVigente

Activity

DHA OBARRAN 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 14 September 2012 to 22 June 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DHA OBARRAN SLAlvarez Suarez RamonAlvarez Suarez Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DHA OBARRAN SLAlvarez Suarez RamonAlvarez Suarez Ramon

Beneficial owner (UBO)

Alvarez Suarez Ramon100 %

Individual · ultimate beneficial owner · since 14/09/2012

Beneficial owner network map

2 nodes Person Company
DHA OBARRAN SLAlvarez Suarez RamonAlvarez Suarez Ramon

Registered actos

  1. Cierre provisional hoja registralPublished 22/06/2022
  2. Ceses/DimisionesPublished 14/09/2012· Registered 16/08/2012· I/A 4
  3. NombramientosPublished 14/09/2012· Registered 16/08/2012· I/A 4
  4. Modificaciones estatutariasPublished 14/09/2012· Registered 16/08/2012· I/A 4
  5. Declaración de unipersonalidadPublished 14/09/2012· Registered 16/08/2012· I/A 3

Changes

  1. 14/09/2012Declaración de unipersonalidad

    ALVAREZ SUAREZ RAMON

  2. 14/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2022#7037816
    Cierre provisional hoja registral
    DHA OBARRAN SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 62 , F 47, S 8, H IF 3195, I/A NM ( 8.06.22).
  2. 14/09/2012#1894819
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DHA OBARRAN SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: ALVAREZ SUAREZ RAMON;ABDESSADKI MHAMED AOURAGHE. Nombramientos. Adm. Unico: ALVAREZ SUAREZ RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 14/09/2012#1894818
    Declaración de unipersonalidad
    DHA OBARRAN SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: ALVAREZ SUAREZ RAMON. Datos registrales. T 62 , F 47, S 8, H IF 3195, I/A 3 (16.08.12).

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 addressNO CONSTA, LAS PALMAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province