INVERSIONES LAS BOLAÑAS SL

Hoja IF4552· NIF B35791763

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bethencourt Velazquez Sergio Enrique, Bethencourt Velazquez Ivan Jesus, Bethencourt Velazquez Vicente Miguel

Legal information

Legal information for INVERSIONES LAS BOLAÑAS SL

NIF
Hoja registral
IRUS1000195230659
Legal formSociedad Limitada (SL)
Register referenceTomo 95 · Folio 121 · Hoja IF4552
StatusVigente

Activity

INVERSIONES LAS BOLAÑAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 7 August 2013 to 3 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INVERSIONES LAS BOLAÑ…Bethencourt Velazquez Ivan JesusBethencourt Velazque…Bethencourt Velazquez Sergio EnriqueBethencourt Velazque…Bethencourt Velazquez Vicente MiguelBethencourt Velazque…VERANO CANARIAS SOCIEDAD LIMITADAVERANO CANARIAS SOCI…BETHENCOURT VELAZQUEZ SLBETHENCOURT VELAZQUE…BERNARDO MELIAN Y ASOCIADOS SOCIEDAD LIMITADABERNARDO MELIAN Y AS…SERVICIOS ECOFUER, SOCIEDAD LIMITADASERVICIOS ECOFUER, S…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 17/02/2017· I/A 3
  2. NombramientosPublished 03/03/2017· Registered 17/02/2017· I/A 3
  3. Ceses/DimisionesPublished 07/08/2013· Registered 04/06/2013· I/A 2
  4. NombramientosPublished 07/08/2013· Registered 04/06/2013· I/A 2
  5. ReeleccionesPublished 07/08/2013· Registered 04/06/2013· I/A 2

Timeline (BORME)

  1. 03/03/2017#4275315
    Ceses/DimisionesNombramientos
    INVERSIONES LAS BOLAÑAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BETHENCOURT VELAZQUEZ VICENTE MIGUEL;BETHENCOURT VELAZQUEZ IVAN JESUS;BETHENCOURT VELAZQUEZ SERGIO ENRIQUE;VELAZQUEZ LINARES MARIA ERMELINDA. Nombramientos. Adm. Man…
  2. 07/08/2013#2405872
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES LAS BOLAÑAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BETHENCOURT ALONSO MIGUEL. Nombramientos. Adm. Mancom.: BETHENCOURT VELAZQUEZ VICENTE MIGUEL;BETHENCOURT VELAZQUEZ IVAN JESUS;BETHENCOURT VELAZQUEZ SERGIO ENRIQUE. R…

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 addressCALLE JÚCAR, PUERTO DEL ROSARIO., 16, LAS PALMAS, PUERTO DEL ROSARIO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector