INVERSIONES PUNTA TENEFE, SL

Hoja GC18757· NIF B35500859

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Omar Camilo Del Pilar
Former name :
SALA JOMACLA SL

Legal information

Legal information for INVERSIONES PUNTA TENEFE, SL

NIF
Hoja registral
IRUS1000068271675
Legal formSociedad Limitada (SL)
Register referenceTomo 1363 · Folio 186 · Hoja GC18757
Former names
SALA JOMACLA SL2019-02-26 → 2020-10-16
StatusVigente

Activity

INVERSIONES PUNTA TENEFE, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 February 2019 to 16 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia. La actividd agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación, de profesionales o de servicios en general...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INVERSIONES PUNTA TEN…Alvarez Omar Camilo Del PilarAlvarez Omar Camilo …SPANIA FRESH CANARIAS SLSPANIA FRESH CANARIA…BARRANCO DE LAS PINEDAS, SOCIEDAD LIMITADABARRANCO DE LAS PINE…LOPHERCA SERVICIOS GENERALES, SOCIEDAD LIMITADALOPHERCA SERVICIOS G…GREEN SURESTE, SOCIEDAD LIMITADAGREEN SURESTE, SOCIE…DISTRIBUCIONES SURCO DULCE, SOCIEDAD LIMITADADISTRIBUCIONES SURCO…ALOMAR AGRICULTURA RENTABLE, SOCIEDAD LIMITADAALOMAR AGRICULTURA R…ALVAREZ & ALVAREZ COMPAÑIA DE INVERSION, SOCIEDAD LIMITADAALVAREZ & ALVAREZ CO…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2020· Registered 07/10/2020· I/A 4
  2. NombramientosPublished 16/10/2020· Registered 07/10/2020· I/A 4
  3. Modificaciones estatutariasPublished 16/10/2020· Registered 07/10/2020· I/A 4
  4. Cambio de denominación socialPublished 16/10/2020· Registered 07/10/2020· I/A 4
  5. Cambio de domicilio socialPublished 16/10/2020· Registered 07/10/2020· I/A 4
  6. Cambio de objeto socialPublished 16/10/2020· Registered 07/10/2020· I/A 4
  7. Ceses/DimisionesPublished 26/02/2019· Registered 15/02/2019· I/A 3
  8. NombramientosPublished 26/02/2019· Registered 15/02/2019· I/A 3

Changes

  1. 16/10/2020Cambio de domicilio social

    AVDA PUNTA TENEFE 22 - BAJO IZQUIERDA (SANTA LUCIA DE TIRAJANA)

  2. 16/10/2020Cambio de objeto social

    El alquiler de bienes inmobiliarios por cuenta propia. La actividd agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación, de profesionales o de servicios en general...

  3. 16/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2020#6076599

    Company name: SALA JOMACLA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SALA JOMACLA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CABALLERO BORDON CRISTOBAL;CABALLERO BORDON TERESA DE JESUS. Nombramientos. Adm. Unico: ALVAREZ OMAR CAMILO DEL PILAR. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicil…
  2. 26/02/2019#5280053

    Company name: SALA JOMACLA SL

    Ceses/DimisionesNombramientos
    SALA JOMACLA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BORDON RUANO MARIA DEL PINO;CABALLERO MONROY JOSE. Nombramientos. Adm. Solid.: CABALLERO BORDON TERESA DE JESUS. Datos registrales. T 1363 , F 186, S 8, H GC 18757, I/A 3 (15.02.19).

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 PUNTA TENEFE 22 - BAJO IZQUIERDA (SANTA LUCIA 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector