HOYA DE PARRADO SL
Hoja GC21756· NIF B35567189
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Vega Tomas Joaquin
Legal information
Legal information for HOYA DE PARRADO SL
Activity
HOYA DE PARRADO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 25 February 2015 to 19 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Morales Vega Tomas JoaquinSince 13/07/2022Administrador Único
Former
- Morales Lopez TomasCeased on 11/04/2023Administrador Único
Authorised representatives
Current
- Morales Vega ElenaSince 13/07/2022Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2023· Registered 11/04/2023· I/A 4
- NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 4
- NombramientosPublished 19/07/2022· Registered 13/07/2022· I/A 3
- Modificaciones estatutariasPublished 25/02/2015· Registered 13/02/2015· I/A 2
- Cambio de domicilio socialPublished 25/02/2015· Registered 13/02/2015· I/A 2
Changes
- 25/02/2015Cambio de domicilio social
CTRA SAN FRANCISCO DE PAULA 28-D (PALMAS DE GRAN CANARIA (LAS)
- 25/02/2015Modificaciones estatutarias
Timeline (BORME)
- 19/04/2023#7492225Ceses/DimisionesNombramientos
HOYA DE PARRADO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORALES LOPEZ TOMAS. Nombramientos. Adm. Unico: MORALES VEGA TOMAS JOAQUIN. Datos registrales. T 1445 , F 79, S 8, H GC 21756, I/A 4 (11.04.23).
- 19/07/2022#7080485Nombramientos
HOYA DE PARRADO SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: MORALES VEGA TOMAS JOAQUIN;MORALES VEGA ELENA. Datos registrales. T 1445 , F 78, S 8, H GC 21756, I/A 3 (13.07.22).
- 25/02/2015#3209269Modificaciones estatutariasCambio de domicilio social
HOYA DE PARRADO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA SAN FRANCISCO DE PAULA 28-D (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1445 , F 78, S 8, H GC 21756…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.