ISLACASA SOCIEDAD LIMITADA

Hoja GC3440· NIF B35101138

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Valencia Paulino Mauricio, Brito Ramos Jose Luis, Ramos Valencia Jose Roman, Cervantes Ruescas Dolores, Rodriguez Cervantes Dolores, Grainger Nicholas Charles
Former name :
SUGARCA SL

Legal information

Legal information for ISLACASA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056838669
Legal formSociedad Limitada (SL)
Register referenceTomo 873 · Folio 64 · Hoja GC3440
Former names
SUGARCA SL2009-10-02 → 2023-02-02
StatusVigente

Activity

ISLACASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 2 October 2009 to 2 February 2023, across 5 distinct types of filing.

Corporate purpose

La importación, exportación y comercialización al por mayor y detalle de joyas, piedras preciosas, oro, plata y bisuteria, propio de la actividad de joyería; su reparación y fabricación. La adquisición y explotación de negocios de peluquerías para señoras y caballeros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ISLACASA SOCIEDAD LIM…Grainger Nicholas CharlesGrainger Nicholas Ch…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 10
  2. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 10
  3. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 10
  4. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 10
  5. Cambio de objeto socialPublished 02/10/2009· Registered 22/09/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SUGARCA SL→ISLACASA SOCIEDAD LIMITADA

  2. 02/10/2009Cambio de domicilio social

    AVDA DE ESCALERITAS 37-BAJO (PALMAS DE GRAN CANARIA (LAS)

  3. 02/10/2009Cambio de objeto social

    La importación, exportación y comercialización al por mayor y detalle de joyas, piedras preciosas, oro, plata y bisuteria, propio de la actividad de joyería; su reparación y fabricación. La adquisición y explotación de negocios de peluquerías para señoras y caballeros.

  4. 02/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2023#7366675

    Company name: SUGARCA SL

    SUGARCA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 873 , F 64, S 8, H GC 3440, I/A 1 R (20.09.22).
  2. 22/05/2017#4382375

    Company name: SUGARCA SL

    SUGARCA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 873 , F 64, S 8, H GC 3440, I/ANota ( 5.05.17).
  3. 02/10/2009#406877

    Company name: SUGARCA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SUGARCA SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BONALES GUTIERREZ LUIS. Nombramientos. Adm. Mancom.: RAMOS VALENCIA PAULINO MAURICIO;RAMOS VALENCIA JOSE ROMAN;BRITO RAMOS JOSE LUIS. Modificaciones e…

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 DE ESCALERITAS 37-BAJO (PALMAS DE GRAN CANARIA (LAS), Las 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.

Prospect this province