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EDIFICIO ALBAREDA 15 SL

Hoja GC26405· NIF B35667955

Struck off · 09/10/2023Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
71 328,00 €

Legal information

Legal information for EDIFICIO ALBAREDA 15 SL(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000072718034
Legal formSociedad Limitada (SL)
Share capital71 328,00 €
Register referenceTomo 1557 · Folio 106 · Hoja GC26405

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 29/09/2023· I/A 9
  2. NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 9
  3. Reducción de capitalPublished 09/10/2023· Registered 29/09/2023· I/A 9
  4. Modificaciones estatutariasPublished 09/10/2023· Registered 29/09/2023· I/A 9
  5. DisoluciónPublished 09/10/2023· Registered 29/09/2023· I/A 9
  6. ExtinciónPublished 09/10/2023· Registered 29/09/2023· I/A 9
  7. Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 8
  8. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 8

Capital — events

  1. 09/10/2023Reducción de capital
    Resulting capital: 71 328,00 €

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. 09/10/2023#7740260
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasDisoluciónExtinción
    EDIFICIO ALBAREDA 15 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BURGOS BRAVO GERARDO;SANTANA ROSA ROMAN JESUS;IULIANA FATU MONICA;SANTANA ROSA JOSE MANUEL. Presidente: SANTANA ROSA JOSE MANUEL. Secretario: SANTANA ROSA ROMAN JESUS. Nombramient…
  2. 29/04/2015#3303545
    Ceses/DimisionesNombramientos
    EDIFICIO ALBAREDA 15 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MONCHOLI GINER LUIS. Secretario: MONCHOLI GINER LUIS. Consejero: CHAFER RUDILLA JOSE. Presidente: CHAFER RUDILLA JOSE. Nombramientos. Consejero: IULIANA FATU MONICA;SANTANA ROSA J…

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.