FERRER Y MESA SOCIEDAD LIMITADA

Hoja IL197· NIF B35059070

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Mesa Maria Del Carmen

Legal information

Legal information for FERRER Y MESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217694583
Legal formSociedad Limitada (SL)
Register referenceTomo 5 · Folio 42 · Hoja IL197
StatusVigente

Activity

FERRER Y MESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 23 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FERRER Y MESA SOCIEDA…Ferrer Mesa Maria Del CarmenFerrer Mesa Maria De…XILOPALO 7 ISLAS, SOCIEDAD LIMITADAXILOPALO 7 ISLAS, SO…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 31/07/2024· I/A 9
  2. NombramientosPublished 23/08/2024· Registered 31/07/2024· I/A 9
  3. Ceses/DimisionesPublished 06/09/2018· Registered 30/08/2018· I/A 8
  4. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 8
  5. Modificaciones estatutariasPublished 02/10/2013· Registered 24/09/2013· I/A 7
  6. Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 6
  7. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 6
  8. Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 5
  9. NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 5
  10. Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 4
  11. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 02/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2024#8225400
    Ceses/DimisionesNombramientos
    FERRER Y MESA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FERRER MESA MARIA GRACIELA. Nombramientos. Adm. Unico: FERRER MESA MARIA DEL CARMEN. Datos registrales. S 8 , H IL 197, I/A 9 (31.07.24).
  2. 06/09/2018#5040101
    Ceses/DimisionesNombramientos
    FERRER Y MESA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FERRER MESA MARIA DEL MAR. Nombramientos. Adm. Unico: FERRER MESA MARIA GRACIELA. Datos registrales. T 5 , F 42, S 8, H IL 197, I/A 8 (30.08.18).
  3. 02/10/2013#2473726
    Modificaciones estatutarias
    FERRER Y MESA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 23. Retribución.- . Datos registrales. T 5 , F 42, S 8, H IL 197, I/A 7 (24.09.13).
  4. 03/06/2013#2305391
    Ceses/DimisionesNombramientos
    FERRER Y MESA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FERRER CABRERA RAFAEL. Nombramientos. Adm. Unico: FERRER MESA MARIA DEL MAR. Datos registrales. T 5 , F 42, S 8, H IL 197, I/A 6 (24.05.13).
  5. 05/10/2011#1401158
    Ceses/DimisionesNombramientos
    FERRER Y MESA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ GLADYS VIRGINIA. Nombramientos. Adm. Unico: FERRER CABRERA RAFAEL. Datos registrales. T 5 , F 42, S 8, H IL 197, I/A 5 (26.09.11). http://www.b…
  6. 03/02/2009#48407
    Ceses/DimisionesNombramientos
    FERRER Y MESA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FERRER CABRERA RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ GLADYS VIRGINIA. Datos registrales. T 5 , F 41, S 8, H IL 197, I/A 4 (23.01.09).

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 addressPALANGRE 28, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector