INDEBAN CORP, SOCIEDAD LIMITADA

Hoja GC47376· NIF B76166115

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2013
Director :
Perez Ramos Antonio Pablo

Legal information

Legal information for INDEBAN CORP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077162258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2013
Register referenceTomo 2064 · Folio 134 · Hoja GC47376
StatusVigente

Activity

INDEBAN CORP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 September 2013. The Spanish commercial register has published 7 filings for this company, from 25 September 2013 to 22 April 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Mayor Samuel- Angel100 %

Individual · ultimate beneficial owner · since 25/09/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 2
  2. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 2
  3. Modificaciones estatutariasPublished 22/04/2015· Registered 14/04/2015· I/A 2
  4. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 2
  5. ConstituciónPublished 25/09/2013· Registered 17/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/09/2013· Registered 17/09/2013· I/A 1
  7. NombramientosPublished 25/09/2013· Registered 17/09/2013· I/A 1

Changes

  1. 22/04/2015Cambio de domicilio social

    C/ CASTOR GOMEZ NAVARRO 20 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 22/04/2015Modificaciones estatutarias
  3. 25/09/2013Declaración de unipersonalidad

    HERNANDEZ MAYOR SAMUEL- ANGEL

Capital · events

  1. 25/09/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/04/2015#3292691
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INDEBAN CORP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ MAYOR SAMUEL-ANGEL. Nombramientos. Adm. Unico: PEREZ RAMOS ANTONIO PABLO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domi…
  2. 25/09/2013#2463312
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDEBAN CORP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.08.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Ac…

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 2013

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/ CASTOR GOMEZ NAVARRO 20 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector