HIELO DE LUNA SL

Hoja IF1439· NIF B35518315

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gil Bordon Daniel Jesus, Lane Richard John, Wallis Niall John

Legal information

Legal information for HIELO DE LUNA SL

NIF
Hoja registral
IRUS1000194268776
Legal formSociedad Limitada (SL)
Register referenceTomo 32 · Folio 37 · Hoja IF1439
StatusVigente

Activity

HIELO DE LUNA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 November 2014 to 15 December 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HIELO DE LUNA SLGil Bordon Daniel JesusGil Bordon Daniel Je…Lane Richard JohnLane Richard JohnWallis Niall JohnWallis Niall JohnCENTROS PRO SALUD SOCIEDAD LIMITADACENTROS PRO SALUD SO…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 01/12/2014· I/A 3
  2. NombramientosPublished 15/12/2014· Registered 01/12/2014· I/A 3
  3. Ceses/DimisionesPublished 15/12/2014· Registered 01/12/2014· I/A 2
  4. NombramientosPublished 15/12/2014· Registered 01/12/2014· I/A 2

Timeline (BORME)

  1. 15/12/2014#3110188
    Ceses/DimisionesNombramientos
    HIELO DE LUNA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: KUNER STEFANIE;LANE RICHARD JOHN. Nombramientos. Adm. Solid.: LANE RICHARD JOHN;GIL BORDON DANIEL JESUS;WALLIS NIALL JOHN. Datos registrales. T 32 , F 37, S 8, H IF 1439, I/A 3…
  2. 15/12/2014#3110187
    Ceses/DimisionesNombramientos
    HIELO DE LUNA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MENICHINI ANDREA;RODEGGER STEFAN. Nombramientos. Adm. Solid.: KUNER STEFANIE;LANE RICHARD JOHN. Datos registrales. T 32 , F 37, S 8, H IF 1439, I/A 2 ( 1.12.14).
  3. 17/11/2014#3065645
    HIELO DE LUNA SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 32 , F 37, S 8, H IF 1439, I/A NM (31.10.14).

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 addressNO CONSTA, 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