RANCHO DE MATAS BLANCAS SOCIEDAD LIMITADA
Hoja IL8669· NIF B35006097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Viera Francisco, Gonzalez Viera Nemesio
Legal information
Legal information for RANCHO DE MATAS BLANCAS SOCIEDAD LIMITADA
Activity
RANCHO DE MATAS BLANCAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 12 January 2017 to 11 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gonzalez Viera FranciscoAdministrador Solidario
- Gonzalez Viera NemesioAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAXORATA BEACH SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/01/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/05/2021· Registered 03/05/2021· I/A 4
- Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 4
- Declaración de unipersonalidadPublished 12/01/2017· Registered 29/12/2016· I/A 3
Changes
- 11/05/2021Cambio de domicilio social
C/ OCEANO INDICO, 5-PARQUE INDUSTRIAL ARRECIFE PUE (ARRECIFE)
- 11/05/2021Modificaciones estatutarias
- 12/01/2017Declaración de unipersonalidad
MAXORATA BEACH SOCIEDAD LIMITADA
Timeline (BORME)
- 11/05/2021#6406661Modificaciones estatutariasCambio de domicilio social
RANCHO DE MATAS BLANCAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3º. DOMICILIO.. Cambio de domicilio social. C/ OCEANO INDICO, 5-PARQUE INDUSTRIAL ARRECIFE PUE (ARRECIFE). Datos reg… - 12/01/2017#4186740Declaración de unipersonalidad
RANCHO DE MATAS BLANCAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MAXORATA BEACH SOCIEDAD LIMITADA. Datos registrales. T 358 , F 214, S 8, H IL 8669, I/A 3 (29.12.16).
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 — CNAE 6812 — are listed together.