DIA SOLEADO SOCIEDAD LIMITADA

Hoja IL8032· NIF B35871995

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
385 049,00 €
Directors :
Gordon Alicia Emile, Brinkman Robert Peter

Legal information

Legal information for DIA SOLEADO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218937574
Legal formSociedad Limitada (SL)
Share capital385 049,00 €
Register referenceTomo 339 · Folio 122 · Hoja IL8032
StatusVigente

Activity

DIA SOLEADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 23 February 2010 to 22 December 2016, across 4 distinct types of filing. Its registered share capital is 385 049,00 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DIA SOLEADO SOCIEDAD …Brinkman Robert PeterBrinkman Robert PeterGordon Alicia EmileGordon Alicia EmileC.P. CANARIAS SOCIEDAD LIMITADAC.P. CANARIAS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 5
  2. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 5
  3. Modificaciones estatutariasPublished 04/08/2011· Registered 26/07/2011· I/A 5
  4. Ampliación de capitalPublished 23/02/2010· Registered 12/02/2010· I/A 4
  5. Modificaciones estatutariasPublished 23/02/2010· Registered 12/02/2010· I/A 4

Changes

  1. 04/08/2011Modificaciones estatutarias
  2. 23/02/2010Modificaciones estatutarias

Capital · events

  1. 23/02/2010Ampliación de capital
    Resulting capital: 385 049,00 € (+150 549,00 €)

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)

  1. 22/12/2016#4167643
    DIA SOLEADO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 339 , F 122, S 8, H IL 8032, I/A 5 H (14.12.16).
  2. 04/08/2011#1330507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIA SOLEADO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BRINKMAN ROBERT PETER. Nombramientos. Adm. Solid.: BRINKMAN ROBERT PETER;GORDON ALICIA EMILE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  3. 23/02/2010#603753
    Ampliación de capitalModificaciones estatutarias
    DIA SOLEADO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 150.549,00 Euros. Resultante Suscrito: 385.049,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- CAPITAL SOCIAL".. Datos registrale…

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/ PIRAGUA, 5 - COSTA TEGUISE, LAS PALMAS, TEGUISE
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.

Prospect this province