HIJOS DE MANUEL E ISABEL, SOCIEDAD LIMITADA
Hoja IF8441· NIF B76336775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
- Incorporation :
- 15/02/2019
- Director :
- De Leon Dominguez Antonio Ramon
Legal information
Legal information for HIJOS DE MANUEL E ISABEL, SOCIEDAD LIMITADA
Activity
HIJOS DE MANUEL E ISABEL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 15 February 2019. The Spanish commercial register has published 4 filings for this company, from 15 February 2019 to 4 November 2024, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
561056304639.
Directors and representatives
Directors
Current
- De Leon Dominguez Antonio RamonSince 01/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Leon Dominguez Antonio Ramon100 %
Individual · ultimate beneficial owner · since 15/02/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/11/2024· Registered 24/10/2024· I/A 2
- ConstituciónPublished 15/02/2019· Registered 01/02/2019· I/A 1
- Declaración de unipersonalidadPublished 15/02/2019· Registered 01/02/2019· I/A 1
- NombramientosPublished 15/02/2019· Registered 01/02/2019· I/A 1
Changes
- 04/11/2024Cambio de denominación social
HIJOS DE MANUEL E ISABEL SOCIEDAD LIMITADA→HIJOS DE MANUEL E ISABEL, SOCIEDAD LIMITADA
- 04/11/2024Modificaciones estatutarias
- 15/02/2019Declaración de unipersonalidad
DE LEON DOMINGUEZ ANTONIO RAMON
Capital · events
- 15/02/2019ConstituciónInitial capital: 130 000,00 €
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)
- 04/11/2024#8324578Modificaciones estatutarias
HIJOS DE MANUEL E ISABEL, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 17. Administración y Representacion. Datos registrales. S 8 , H IF 8441, I/A 2 (24.10.24).
- 15/02/2019#5261828
Company name: HIJOS DE MANUEL E ISABEL SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosHIJOS DE MANUEL E ISABEL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 21.01.19. Objeto social: 561056304639. Domicilio: C/ JUAN RAMON JIMENEZ, 1 35600 (PUERTO DEL ROSARIO). Capital: 130.000,00 Euros. Declaración …
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 2019
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.