INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SL

Hoja IF7659· NIF B38009155

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Cabrera Antonio Juan

Legal information

Legal information for INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SL

NIF
Hoja registral
IRUS1000196303039
Legal formSociedad Limitada (SL)
Register referenceTomo 173 · Folio 172 · Hoja IF7659
Former names
INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SA2015-12-28
StatusVigente

Activity

INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 28 December 2015 to 7 October 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
INSULAR DE PROMOCIONE…Cabrera Cabrera Antonio JuanCabrera Cabrera Anto…RAFAEL MORALES OLIVA SOCIEDAD LIMITADARAFAEL MORALES OLIVA…LA ENCINA DE ORO SOCIEDAD LIMITADALA ENCINA DE ORO SOC…CABRERA Y CABRERA SOCIEDAD ANONIMACABRERA Y CABRERA SO…GOLF LEISURE SOCIEDAD ANONIMAGOLF LEISURE SOCIEDA…PATRICIA HOTELES SLPATRICIA HOTELES SLREALIZACIONES PATRICIA SLREALIZACIONES PATRIC…JANDIASOL SOCIEDAD LIMITADAJANDIASOL SOCIEDAD L…CANARY ISLANDS DEVCO SLCANARY ISLANDS DEVCO…NIF:B35591379NIF:B35591379NIF:B35598523NIF:B35598523INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS SAINSULAR DE PROMOCION…HOLIDAY INVEST SAHOLIDAY INVEST SA

Registered actos

  1. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 3
  2. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 3
  3. Modificaciones estatutariasPublished 28/12/2015· Registered 09/12/2015· I/A 2
  4. Cambio de domicilio socialPublished 28/12/2015· Registered 09/12/2015· I/A 2

Changes

  1. 07/10/2016Cambio de denominación social

    INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SA→INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SL

  2. 28/12/2015Cambio de domicilio social

    AVDA DE PACO HIERRO 19 3 D - GRAN TARAJAL (TUINEJE)

  3. 28/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2016#4054549
    Ceses/DimisionesNombramientos
    INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Cons.Del.Sol: CABRERA CABRERA ANTONIO JUAN;CABRERA SANABRIA ANTONIO. Consejero: CABRERA SANABRIA ANTONIO;CABRERA CABRERA ANTONIO JUAN;ENRIQUE LOPEZ CURBELO…
  2. 28/12/2015#3651513

    Company name: INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SA

    Modificaciones estatutariasCambio de domicilio social
    INSULAR DE PROMOCIONES E INVERSIONES ESPAÑOLAS, SA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA DE PACO HIERRO 19 3 D - GRAN TARAJAL (TUINEJE). Datos registrales. T…

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 addressAVDA DE PACO HIERRO 19 3 D - GRAN TARAJAL (TUINEJE), 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 6811 — are listed together.

Prospect this sectorAll companies in this sector