ISLA GUANCHE SOCIEDAD LIMITADA

Hoja IL857· NIF B35025659

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Becker Heinrich Richard

Legal information

Legal information for ISLA GUANCHE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217813869
Legal formSociedad Limitada (SL)
Register referenceTomo 25 · Folio 217 · Hoja IL857
StatusVigente

Activity

ISLA GUANCHE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 28 March 2012 to 26 February 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ISLA GUANCHE SOCIEDAD…Becker Heinrich RichardBecker Heinrich Rich…RENTA CANARIA SARENTA CANARIA SAGERRI SOCIEDAD LIMITADAGERRI SOCIEDAD LIMIT…REGA SOCIEDAD LIMITADAREGA SOCIEDAD LIMITA…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 8
  2. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 8
  3. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 8
  4. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 7
  5. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 7
  7. Modificaciones estatutariasPublished 28/03/2012· Registered 19/03/2012· I/A 6
  8. Cambio de domicilio socialPublished 28/03/2012· Registered 19/03/2012· I/A 6

Changes

  1. 26/02/2013Modificaciones estatutarias
  2. 26/02/2013Modificaciones estatutarias
  3. 28/03/2012Cambio de domicilio social

    C/ CHABUSQUILLO 1 - URBANIZACION "SALINAMAR", VIVI (TIAS)

  4. 28/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2013#2148723
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA GUANCHE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: BECKER HEINRICH RICHARD;BECKER HEINDRUN. Nombramientos. Adm. Unico: BECKER HEINRICH RICHARD. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  2. 26/02/2013#2148722
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA GUANCHE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BECKER HEINRICH RICHARD. Nombramientos. Adm. Solid.: BECKER HEINDRUN;BECKER HEINRICH RICHARD. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 28/03/2012#1662522
    Modificaciones estatutariasCambio de domicilio social
    ISLA GUANCHE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Nacionalidad y domicilio.- . Cambio de domicilio social. C/ CHABUSQUILLO 1 - URBANIZACION "SALINAMAR", VIVI (TIAS). Datos re…

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 addressC/ CHABUSQUILLO 1 - URBANIZACION "SALINAMAR", VIVI (TIAS), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector