DULCE PARIS SOCIEDAD LIMITADA
Hoja GC2083· NIF B35285170
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Monroy Urquia Jose Antonio, Larsson Hans Stefan, Jose Manuel Ojeda Garcia
Legal information
Legal information for DULCE PARIS SOCIEDAD LIMITADA
Activity
DULCE PARIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Monroy Urquia Jose AntonioSince 18/11/2013Consejero Delegado MancomunadoAdministrador SolidarioConsejeroSecretario
- Larsson Hans StefanSince 18/11/2013Administrador Solidario
- Jose Manuel Ojeda GarciaLiquidador
Former
- Lennart Larsson HansCeased on 18/11/2013PresidenteConsejero Delegado MancomunadoConsejero
- Larsson Birgit Irene LillemorCeased on 18/11/2013Consejero Delegado MancomunadoConsejero
- Santana Santana Jose ManuelCeased on 18/11/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2013· Registered 18/11/2013· I/A 4
- NombramientosPublished 22/11/2013· Registered 18/11/2013· I/A 4
- Modificaciones estatutariasPublished 22/11/2013· Registered 18/11/2013· I/A 4
- Ceses/DimisionesPublished 22/11/2013· Registered 18/11/2013· I/A 3
- NombramientosPublished 22/11/2013· Registered 18/11/2013· I/A 3
Changes
- 22/11/2013Modificaciones estatutarias
Timeline (BORME)
- 22/11/2013#2550969Ceses/DimisionesNombramientosModificaciones estatutarias
DULCE PARIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: LARSSON HANS LENNART;LARSSON BIRGIT IRENE LILLEMOR;MONROY URQUIA JOSE ANTONIO. Presidente: LARSSON HANS LENNART. Secretario: MONROY URQUIA JOSE ANTONIO. Cons.Del.Man: LARSSO… - 22/11/2013#2550968Ceses/DimisionesNombramientos
DULCE PARIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: LENNART LARSSON HANS. Consejero: SANTANA SANTANA JOSE MANUEL;MONROY URQUIA JOSE ANTONIO;LILLEMOR LARSSON BIRGIT IRENE. Vicepresid.: LILLEMOR LARSSON BIRGIT IRENE. Cons.Del.…
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 — Establecimientos de bebidas — are listed together.