INVERSIONES CANARIAS 2009 SL

Hoja B365454· NIF B38748422

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Beltran Antonio
Former name :
RAMBLAS HOTELES CANARIAS SL

Legal information

Legal information for INVERSIONES CANARIAS 2009 SL

NIF
Hoja registral
IRUS1000361113440
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40363 · Folio 192 · Hoja B365454
Former names
RAMBLAS HOTELES CANARIAS SL2009-06-23
StatusVigente

Activity

INVERSIONES CANARIAS 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 June 2009 to 2 November 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
INVERSIONES CANARIAS …Ferrer Beltran AntonioFerrer Beltran Anton…JOSE MARIA DOMENECH SLJOSE MARIA DOMENECH …EUROMARINA BUILDINGS SLEUROMARINA BUILDINGS…INFODED SLINFODED SLNEW MIKROS WORLD SLNEW MIKROS WORLD SLCONDAL DE SUMINISTROS FARMACEUTICOS SLCONDAL DE SUMINISTRO…ANBEL MARFE TRADE SLANBEL MARFE TRADE SLYORI COORPORATE SLYORI COORPORATE SLTHE NETHERLANDS OBRAS Y CONTRATAS SLTHE NETHERLANDS OBRA…OTGER 2006 INMOBILIARIA E INVERSIONES SLOTGER 2006 INMOBILIA…ANZADRA TRADE SLANZADRA TRADE SLHUARAPETA SLHUARAPETA SLGUARNECIDOS EN YESO SLGUARNECIDOS EN YESO …FIVESUR SLFIVESUR SLGAMAD TUMA SOCIEDAD LIMITADAGAMAD TUMA SOCIEDAD …WORLD PETROL SLWORLD PETROL SLPIECEROS TEXTILES DE HORTA SLPIECEROS TEXTILES DE…CONSTRUCCIONES Y OBRAS DEL 2001 SLCONSTRUCCIONES Y OBR…ASESORAMIENTO FEVISA SLASESORAMIENTO FEVISA…EXCLUSIVAS DE ALIMENTACION IMPORT EXPORT SLEXCLUSIVAS DE ALIMEN…ANBEL TRADE SLANBEL TRADE SLEXTRAGES TRADE SLEXTRAGES TRADE SLJORGES TRADE SLJORGES TRADE SL

Registered actos

  1. RevocacionesPublished 02/11/2009· Registered 21/10/2009· I/A 5
  2. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 5
  3. Cambio de domicilio socialPublished 02/11/2009· Registered 21/10/2009· I/A 5
  4. Cambio de denominación socialPublished 23/06/2009· Registered 10/06/2009· I/A 4

Changes

  1. 02/11/2009Cambio de denominación social

    RAMBLAS HOTELES CANARIAS SL→INVERSIONES CANARIAS 2009 SL

  2. 02/11/2009Cambio de domicilio social

    CL SAN PAULINO DE NOLA, NUM.6, 1 (BARCELONA)

Timeline (BORME)

  1. 02/11/2009#446326
    INVERSIONES CANARIAS 2009 SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER: DON ANTONIO FERRER BELTRAN. Datos registrales. T 40363 , F 192, S 8, H B 365454, I/A 6 (21.10.09).
  2. 02/11/2009#446324
    RevocacionesNombramientosCambio de domicilio social
    INVERSIONES CANARIAS 2009 SL. Revocaciones. ADM.UNICO: CABRERA MIR FRANCISCO JAVIER. Nombramientos. ADM.UNICO: FERRER BELTRAN ANTONIO. Cambio de domicilio social. CL SAN PAULINO DE NOLA, NUM.6, 1 (BARCELONA). Datos registrales. T 40363 , F 192, S 8, …
  3. 23/06/2009#271832

    Company name: RAMBLAS HOTELES CANARIAS SL

    Cambio de denominación social
    RAMBLAS HOTELES CANARIAS SL. Cambio de denominación social. INVERSIONES CANARIAS 2009 SL. Datos registrales. T 40363 , F 191, S 8, H B 365454, I/A 4 (10.06.09).

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCL SAN PAULINO DE NOLA, NUM.6, 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province