HEKIPA CANARIAS, SOCIEDAD LIMITADA

Hoja GC41631· NIF B76019934

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/02/2009
Director :
Barrera Vega Kilian Jeronimo

Legal information

Legal information for HEKIPA CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075661256
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/02/2009
Register referenceTomo 1919 · Folio 54 · Hoja GC41631
Former names
HEKIPA CANARIAS, S.L.2009-02-03 → 2010-02-03
StatusVigente

Activity

HEKIPA CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 February 2009. The Spanish commercial register has published 9 filings for this company, from 3 February 2009 to 1 July 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, dúplex, locales comerciales, almacenes, naves industriales...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HEKIPA CANARIAS, SOCI…Barrera Vega Kilian JeronimoBarrera Vega Kilian …

Registered actos

  1. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 3
  2. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 3
  3. Modificaciones estatutariasPublished 13/05/2011· Registered 03/05/2011· I/A 3
  4. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 2
  5. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 2
  6. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 2
  7. ConstituciónPublished 03/02/2009· Registered 22/01/2009· I/A 1
  8. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 1

Changes

  1. 13/05/2011Cambio de denominación social

    HEKIPA CANARIAS, S.L.→HEKIPA CANARIAS, SOCIEDAD LIMITADA

  2. 13/05/2011Modificaciones estatutarias
  3. 03/02/2010Modificaciones estatutarias

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 3 100,00 €

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. 01/07/2019#5472514
    HEKIPA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1919 , F 52, S 8, H GC 41631, I/A nota (21.06.19).
  2. 13/05/2011#1211202
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEKIPA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RAMIREZ GONZALEZ MARIA ELENA;BARRERA VEGA KILIAN JERONIMO. Nombramientos. Adm. Unico: BARRERA VEGA KILIAN JERONIMO. Modificaciones estatutarias. Cambio del Organo de …
  3. 03/02/2010#571473

    Company name: HEKIPA CANARIAS, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEKIPA CANARIAS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMIREZ GONZALEZ MARIA ELENA. Nombramientos. Adm. Solid.: BARRERA VEGA KILIAN JERONIMO;RAMIREZ GONZALEZ MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administració…
  4. 03/02/2009#48397

    Company name: HEKIPA CANARIAS, S.L.

    ConstituciónNombramientos
    HEKIPA CANARIAS, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.01.09. Objeto social: La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apart…

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· Incorporated 2009

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/ GOYA 45 - VECINDARIO (SANTA LUCIA DE TIRAJANA), 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