INVERSIONES EL MOJON SOCIEDAD ANONIMA
Hoja IL6464
- 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
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
- Lleo Kuhnel Javier LorenzoSince 11/08/2017PresidenteConsejero
- Lleo Kuhnel Vicente JoseSince 11/08/2017Consejero
- Lleo Kuhnel Maria JesusSince 11/08/2017ConsejeroSecretario
- Lleo Kuhnel Carlos IgnacioSince 11/08/2017ConsejeroSecretario
Former
- Maria Del Jesus Kuhnel JorgeCeased on 11/08/2017Presidente
- Lleo Kuhnel Jose LuisCeased on 11/08/2017Consejero Delegado Solidario
- Lleo Kuhnel JaimeCeased on 11/08/2017Consejero Delegado Solidario
- Lleo Kuhnel Luis FernandoCeased on 11/08/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2017· Registered 11/08/2017· I/A 4
- NombramientosPublished 23/08/2017· Registered 11/08/2017· I/A 4
- DisoluciónPublished 19/11/2015· Registered 10/11/2015· I/A 2
Timeline (BORME)
- 23/08/2017#4516486Ceses/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… - 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… - 19/11/2015#3594605
Company name: INVERSIONES EL MOJON SOCIEDAD ANONIMA EN LIQUIDACION
DisoluciónINVERSIONES 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.
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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.
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.