F MENDIZABAL PEREZ PONS SL

Hoja GC26082· NIF B35649813

VigenteLas Palmas
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
1 042 307,40 €
Director :
Mendizabal Perez Pons Francisco

Legal information

Legal information for F MENDIZABAL PEREZ PONS SL

NIF
Hoja registral
IRUS1000072566869
Legal formSociedad Limitada (SL)
Share capital1 042 307,40 €
Register referenceTomo 1550 · Folio 223 · Hoja GC26082
StatusVigente

Activity

F MENDIZABAL PEREZ PONS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 20 July 2010 to 5 August 2021, across 3 distinct types of filing. Its registered share capital is 1 042 307,40 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
F MENDIZABAL PEREZ PO…Mendizabal Perez Pons FranciscoMendizabal Perez Pon…RELAXIA RESORTS, SOCIEDAD LIMITADARELAXIA RESORTS, SOC…

Registered actos

  1. Ampliación de capitalPublished 05/08/2021· Registered 28/07/2021· I/A 8
  2. Modificaciones estatutariasPublished 05/08/2021· Registered 28/07/2021· I/A 8
  3. Modificaciones estatutariasPublished 31/05/2018· Registered 23/05/2018· I/A 7
  4. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 7
  5. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 6
  6. Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 6
  7. Modificaciones estatutariasPublished 20/07/2010· Registered 07/07/2010· I/A 5
  8. Cambio de domicilio socialPublished 20/07/2010· Registered 07/07/2010· I/A 5

Changes

  1. 05/08/2021Modificaciones estatutarias
  2. 31/05/2018Cambio de domicilio social

    PASEO CAYETANO DE LUGO 14 - TORRE II, PISO 1º,PUER (PALMAS DE GRAN CANARIA (LAS

  3. 31/05/2018Modificaciones estatutarias
  4. 12/12/2012Cambio de domicilio social

    C/ AGUADULCE 25 - PISO 1º - OFICINA 104-A (PALMAS DE GRAN CANARIA (LAS)

  5. 12/12/2012Modificaciones estatutarias
  6. 20/07/2010Cambio de domicilio social

    C/ AGUADULCE 25 - PISO 1º - OFICINA 108 (PALMAS DE GRAN CANARIA (LAS)

  7. 20/07/2010Modificaciones estatutarias

Capital · events

  1. 05/08/2021Ampliación de capital
    Resulting capital: 1 042 307,40 € (+403 398,21 €)

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. 05/08/2021#6558685
    Ampliación de capitalModificaciones estatutarias
    F MENDIZABAL PEREZ PONS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 403.398,21 Euros. Resultante Suscrito: 1.042.307,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1550 , F 223, S …
  2. 31/05/2018#4904990
    Modificaciones estatutariasCambio de domicilio social
    F MENDIZABAL PEREZ PONS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. PASEO CAYETANO DE LUGO 14 - TORRE II, PISO 1º,PUER (PALMAS DE GRAN CANARIA (LAS. Datos registrales…
  3. 12/12/2012#2032135
    Modificaciones estatutariasCambio de domicilio social
    F MENDIZABAL PEREZ PONS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-.27. Caracter retributivo del cargo.. Cambio de domicilio social. C/ AGUADULCE 25 - PISO 1º - OFICINA 104-A (PALMAS DE GRAN CANARIA (L…
  4. 20/07/2010#811058
    Modificaciones estatutariasCambio de domicilio social
    F MENDIZABAL PEREZ PONS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AGUADULCE 25 - PISO 1º - OFICINA 108 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1550 , F 223,…

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 addressPASEO CAYETANO DE LUGO 14 - TORRE II, PISO 1º, PUER (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector