F.M. UMPIERREZ SOCIEDAD LIMITADA

Hoja IL192· NIF B35075399

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Umpierrez Diaz Maria Trinidad

Legal information

Legal information for F.M. UMPIERREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217688893
Legal formSociedad Limitada (SL)
Register referenceTomo 5 · Folio 19 · Hoja IL192
StatusVigente

Activity

F.M. UMPIERREZ 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 24 August 2016 to 26 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
F.M. UMPIERREZ SOCIED…Umpierrez Diaz Maria TrinidadUmpierrez Diaz Maria…ASAPOLI SOCIEDAD LIMITADAASAPOLI SOCIEDAD LIM…LANTUR SOCIEDAD LIMITADALANTUR SOCIEDAD LIMI…VILLA FLORIDA EXPLOTACIONES SOCIEDAD LIMITADAVILLA FLORIDA EXPLOT…EXPLOTACIONES CARDONA SOCIEDAD LIMITADAEXPLOTACIONES CARDON…NIF:B35414986NIF:B35414986NIF:B35441955NIF:B35441955

Registered actos

  1. NombramientosPublished 26/06/2018· Registered 15/02/2018· I/A 7
  2. Ceses/DimisionesPublished 25/01/2018· Registered 15/01/2018· I/A 6
  3. NombramientosPublished 25/01/2018· Registered 15/01/2018· I/A 6
  4. Modificaciones estatutariasPublished 25/01/2018· Registered 15/01/2018· I/A 6
  5. RevocacionesPublished 24/08/2016· Registered 16/08/2016· I/A 5
  6. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 5

Changes

  1. 25/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2018#4941443
    Nombramientos
    F.M. UMPIERREZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Man.Soli: UMPIERREZ UMPIERREZ NOELIA;UMPIERREZ UMPIERREZ EVA MARIA. Datos registrales. T 5 , F 19, S 8, H IL 192, I/A 7 (15.02.18).
  2. 25/01/2018#4714176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    F.M. UMPIERREZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: UMPIERREZ DIAZ MARIA TRINIDAD;UMPIERREZ UMPIERREZ NOELIA. Nombramientos. Adm. Unico: UMPIERREZ DIAZ MARIA TRINIDAD. Modificaciones estatutarias. 7. Remuneracio…
  3. 24/08/2016#3997361
    RevocacionesNombramientos
    F.M. UMPIERREZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Adm. Unico: UMPIERREZ RODRIGUEZ FELIX MARCIAL. Nombramientos. Adm. Mancom.: UMPIERREZ DIAZ MARIA TRINIDAD;UMPIERREZ UMPIERREZ NOELIA. Otros conceptos: Cambio del Organo de Admin…

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/ ROCIEGA, 48, P. DEL CARMEN, LAS PALMAS, TIAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector