INVERSION Y ADMINISTRACION CANARIA SL

Hoja GC18828· NIF B35504489

VigenteLas Palmas
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
38 902,73 €
Directors :
Johansson Mona, Johansson Johansson Mona Hillevi

Legal information

Legal information for INVERSION Y ADMINISTRACION CANARIA SL

NIF
Hoja registral
IRUS1000068289995
Legal formSociedad Limitada (SL)
Share capital38 902,73 €
Register referenceTomo 1365 · Folio 81 · Hoja GC18828
StatusVigente

Activity

INVERSION Y ADMINISTRACION CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 19 October 2009 to 22 December 2023, across 5 distinct types of filing. Its registered share capital is 38 902,73 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
INVERSION Y ADMINISTR…Johansson MonaJohansson MonaJohansson Johansson Mona HilleviJohansson Johansson …URBANIZACION ROCAS ROJAS SLURBANIZACION ROCAS R…ASMUS CANARIAS, S.L.ASMUS CANARIAS, S.L.BLUE JUMP SLBLUE JUMP SLREDAL SOCIEDAD LIMITADAREDAL SOCIEDAD LIMIT…REGIA LANZAROTE SOCIEDAD LIMITADAREGIA LANZAROTE SOCI…META VOLANTE SOCIEDAD LIMITADAMETA VOLANTE SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 6
  2. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 6
  3. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 5
  4. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 4
  5. Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 3
  6. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 3
  7. Ampliación de capitalPublished 19/10/2009· Registered 06/10/2009· I/A 3
  8. Modificaciones estatutariasPublished 19/10/2009· Registered 06/10/2009· I/A 3

Changes

  1. 22/12/2023Cambio de domicilio social

    AVDA DE TIRAJANA, EDIFICIO MERCURIO, LOCAL 4 - PLA (SAN BARTOLOME DE TIRAJANA

  2. 22/12/2023Modificaciones estatutarias
  3. 08/04/2014Modificaciones estatutarias
  4. 19/10/2009Modificaciones estatutarias

Capital · events

  1. 19/10/2009Ampliación de capital
    Resulting capital: 38 902,73 € (+35 296,73 €)

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. 22/12/2023#7853966
    Modificaciones estatutariasCambio de domicilio social
    INVERSION Y ADMINISTRACION CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social.-. Cambio de domicilio social. AVDA DE TIRAJANA, EDIFICIO MERCURIO, LOCAL 4 - PLA (SAN BARTOLOME DE TIRAJANA. Datos re…
  2. 21/03/2018#4805068
    INVERSION Y ADMINISTRACION CANARIA SL(R.M. LAS PALMAS). Otros conceptos: Mediante instancia suscrita el 21 de Febrero de 2.017, por la Administradora Unica de la Sociedad de esta hoja, hace constar que tras haberle sido concedida la Nacionalidad Espa…
  3. 08/04/2014#2757487
    Modificaciones estatutarias
    INVERSION Y ADMINISTRACION CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 7. Administración y Representacion.-. Datos registrales. T 1365 , F 81, S 8, H GC 18828, I/A 5 (31.03.14).
  4. 24/01/2013#2088629
    Nombramientos
    INVERSION Y ADMINISTRACION CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MONJE JOHANSSON RAUL GUNNAR. Datos registrales. T 1365 , F 80, S 8, H GC 18828, I/A 4 (17.01.13).
  5. 19/10/2009#423939
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INVERSION Y ADMINISTRACION CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: JOHANSSON MONA;MARRERO MAROTO JOSE LUIS. Nombramientos. Adm. Unico: JOHANSSON MONA. Ampliación de capital. Capital: 35.296,73 Euros. Resultante Suscrito: 38.902,73…

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 TIRAJANA, EDIFICIO MERCURIO, LOCAL 4 - PLA (SAN BARTOLOME DE TIRAJANA, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector