ELECTRO BAZAR CORRALEJO SL

Hoja IF3155· NIF B35641364

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Montoya Mario Ruben

Legal information

Legal information for ELECTRO BAZAR CORRALEJO SL

NIF
Hoja registral
IRUS1000194773676
Legal formSociedad Limitada (SL)
Register referenceTomo 61 · Folio 23 · Hoja IF3155
StatusVigente

Activity

ELECTRO BAZAR CORRALEJO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 July 2011 to 29 December 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Montoya Mario Ruben100 %

Individual · ultimate beneficial owner · since 30/12/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2011· Registered 15/12/2011· I/A 7
  2. NombramientosPublished 30/12/2011· Registered 15/12/2011· I/A 7
  3. Modificaciones estatutariasPublished 30/12/2011· Registered 15/12/2011· I/A 7
  4. Cambio de domicilio socialPublished 30/12/2011· Registered 15/12/2011· I/A 7
  5. Declaración de unipersonalidadPublished 30/12/2011· Registered 15/12/2011· I/A 6
  6. NombramientosPublished 04/07/2011· Registered 08/06/2011· I/A 5

Changes

  1. 30/12/2011Cambio de domicilio social

    C/ BAJO AMARILLO 29 - PLANTA BAJA, LOCAL A, 35660, (OLIVA (LA))

  2. 30/12/2011Declaración de unipersonalidad

    HERNANDEZ MONTOYA MARIO RUBEN

  3. 30/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2016#4177505
    ELECTRO BAZAR CORRALEJO SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 61 , F 23, S 8, H IF 3155, I/A 1 b (28.11.16).
  2. 30/12/2011#1527942
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELECTRO BAZAR CORRALEJO SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MONTOYA MARIO RUBEN;CRUZ RAMOS MIGUEL. Nombramientos. Adm. Unico: HERNANDEZ MONTOYA MARIO RUBEN. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 30/12/2011#1527941
    Declaración de unipersonalidad
    ELECTRO BAZAR CORRALEJO SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: HERNANDEZ MONTOYA MARIO RUBEN. Datos registrales. T 61 , F 23, S 8, H IF 3155, I/A 6 (15.12.11).
  4. 04/07/2011#1287186
    Nombramientos
    ELECTRO BAZAR CORRALEJO SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apo.Sol.: WILCHADA DE HERNANDEZ ANA BELEN;HERNANDEZ WILCHADA JENNIFER ADRIANA;TORRES WILCHADA CARMEN CAROLINA. Datos registrales. T 61 , F 23, S 8, H IF 3155, I/A 5 ( 8.06.11).

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/ BAJO AMARILLO 29 - PLANTA BAJA, LOCAL A, 35660, (OLIVA (LA)), Las Palmas
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