DNH VALLE MARINA 101 SL
Hoja GC24008· NIF B35608488
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DET NORSKE HELSESENTER SA
Legal information
Legal information for DNH VALLE MARINA 101 SL
Activity
DNH VALLE MARINA 101 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 April 2015 to 31 January 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- DET NORSKE HELSESENTER SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- Einen Vera Marjolein PetieSince 21/08/2024Apoderado
Former
- Benitez Thorbjornsen Heidi AnaCeased on 27/01/2025Apoderado
- Benitez Cabrera Jorge JuanCeased on 27/01/2025Apoderado
- Perez Jimenez Nicolas DomingoCeased on 27/01/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 31/01/2025· Registered 27/01/2025· I/A 14
- NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 13
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 12
- NombramientosPublished 10/02/2016· Registered 29/01/2016· I/A 10
- NombramientosPublished 10/02/2016· Registered 29/01/2016· I/A 11
- NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 9
Timeline (BORME)
- 31/01/2025#8467406Revocaciones
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Revocaciones. Apoderado: BENITEZ CABRERA JORGE JUAN;BENITEZ CABRERA JORGE JUAN;BENITEZ THORBJORNSEN HEIDI ANA;BENITEZ CABRERA JORGE JUAN;PEREZ JIMENEZ NICOLAS DOMINGO. Datos registrales. S 8 , H GC 24008, I/A… - 28/08/2024#8229672Nombramientos
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: EINEN VERA MARJOLEIN PETIE. Datos registrales. S 8 , H GC 24008, I/A 13 (21.08.24).
- 10/11/2020#6110127Nombramientos
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ JIMENEZ NICOLAS DOMINGO. Datos registrales. T 1500 , F 164, S 8, H GC 24008, I/A 12 (30.10.20).
- 10/02/2016#3708860Nombramientos
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BENITEZ CABRERA JORGE JUAN. Datos registrales. T 1500 , F 163, S 8, H GC 24008, I/A 10 (29.01.16).
- 10/02/2016#3708808Nombramientos
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BENITEZ THORBJORNSEN HEIDI ANA. Datos registrales. T 1500 , F 163, S 8, H GC 24008, I/A 11 (29.01.16).
- 25/09/2015#3514921Nombramientos
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BENITEZ CABRERA JORGE JUAN. Datos registrales. T 1500 , F 163, S 8, H GC 24008, I/A 9 (17.09.15).
- 29/04/2015#3303568
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Otros conceptos: CESE de Don JAN IVAR ROENNING, REPRESENTANTE del Adminitrador Unico, la entidad, "DET NORSKE HELSENSENTER, SA", designándose NUEVO REPRESENTANTE al señor BJORN MAGNUS BJERKE, con NIE Y2890858… - 29/04/2015#3303567
DNH VALLE MARINA 101 SL(R.M. LAS PALMAS). Otros conceptos: CESE de Don Pall Juveth Johansen, REPRESENTANTE del Adminitrador Unico, la entidad, "DET NORSKE HELSENSENTER, SA", designándose NUEVO REPRESENTANTE al señor JAN IVAR RONNING, con NIE 2819406B…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.