INVERSIONES EL MOJON SOCIEDAD ANONIMA

Hoja IL6464

VigenteLas Palmas
Legal form :
Sociedad Anónima (SA)
Directors :
Lleo Kuhnel Javier Lorenzo, Lleo Kuhnel Vicente Jose, Lleo Kuhnel Maria Jesus, Lleo Kuhnel Carlos Ignacio

Legal information

Legal information for INVERSIONES EL MOJON SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 266 · Folio 109 · Hoja IL6464
Former names
INVERSIONES EL MOJON SOCIEDAD ANONIMA EN LIQUIDACION2015-11-19 → 2017-06-01
StatusVigente

Activity

INVERSIONES EL MOJON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 19 November 2015 to 23 August 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INVERSIONES EL MOJON …Lleo Kuhnel Carlos IgnacioLleo Kuhnel Carlos I…Lleo Kuhnel Javier LorenzoLleo Kuhnel Javier L…Lleo Kuhnel Maria JesusLleo Kuhnel Maria Je…Lleo Kuhnel Vicente JoseLleo Kuhnel Vicente …INVERSIONES EL MOJON SOCIEDAD ANONIMAINVERSIONES EL MOJON…RENOVABLES SECTOR EQUIPAMIENTOS ACCESO A PLAYA BLANCA, SOCIEDAD LIMITADARENOVABLES SECTOR EQ…BIO-SISTEMAS LANZAROTE SOCIEDAD LIMITADABIO-SISTEMAS LANZARO…CENTRO VETERINARIO DE LANZAROTE, SOCIEDAD LIMITADACENTRO VETERINARIO D…NIF:B35686161NIF:B35686161MANTENIMIENTOS Y SERVICIOS CANARIOS SLMANTENIMIENTOS Y SER…GESTION Y EXPLOTACION DE KIOSKOS Y BARES GESKIB SLGESTION Y EXPLOTACIO…MANSERCA SLMANSERCA SLVINIUM DE TENERIFE SLVINIUM DE TENERIFE SLPROTECCION Y VIGILANCIA DE TENERIFE SOCIEDAD LIMITADAPROTECCION Y VIGILAN…MARVITENCAN 2024 SLMARVITENCAN 2024 SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 11/08/2017· I/A 4
  2. NombramientosPublished 23/08/2017· Registered 11/08/2017· I/A 4
  3. DisoluciónPublished 19/11/2015· Registered 10/11/2015· I/A 2

Timeline (BORME)

  1. 23/08/2017#4516486
    Ceses/DimisionesNombramientos
    INVERSIONES EL MOJON SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: MARIA DEL JESUS KUHNEL JORGE. Cons.Del.Sol: MARIA DEL JESUS KUHNEL JORGE. Consejero: MARIA DEL JESUS KUHNEL JORGE;LLEO KUHNEL CARLOS IGNACIO;LLEO KUHNEL JAV
  2. 01/06/2017#4400397

    Company name: INVERSIONES EL MOJON SOCIEDAD ANONIMA EN LIQUIDACION

    INVERSIONES EL MOJON SOCIEDAD ANONIMA EN LIQUIDACION(R.M. PUERTO DE ARRECIFE). Fe de erratas: SE CANCELA la inscripción 2ª de disolución, apertura de la fase de liquidación y cancelación por caducidad de los miembros del Organo de Administración, por
  3. 19/11/2015#3594605

    Company name: INVERSIONES EL MOJON SOCIEDAD ANONIMA EN LIQUIDACION

    Disolución
    INVERSIONES EL MOJON SOCIEDAD ANONIMA EN LIQUIDACION(R.M. PUERTO DE ARRECIFE). Cancelaciones de oficio de nombramientos. Consejero: MARIA DEL JESUS KUHNEL JORGE;LLEO KUHNEL JOSE LUIS;JAVIER LORENZO LLEO KUHNEL;LLEO KUHNEL JAIME;VICENTE JOSE LLEO KUHN

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.