ISLAS CANARIAS 50 SL

Hoja M225282· NIF B82186792

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Perez Simo Carlos

Legal information

Legal information for ISLAS CANARIAS 50 SL

NIF
Hoja registral
IRUS1000261788160
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13791 · Folio 61 · Hoja M225282
StatusVigente

Activity

ISLAS CANARIAS 50 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 September 2012 to 20 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ISLAS CANARIAS 50 SLPerez Simo CarlosPerez Simo CarlosBRICOLARIA MARKET SOCIEDAD LIMITADABRICOLARIA MARKET SO…COTIRPA SLCOTIRPA SLOLINDA GESTIONES S.LOLINDA GESTIONES S.LTRADE MUNDI EXPERT S.LTRADE MUNDI EXPERT S…MAGNETICS PEARLS S.LMAGNETICS PEARLS S.LEVERCITY TRADERCORP S.LEVERCITY TRADERCORP …GOODLAND EUROTRADE SLGOODLAND EUROTRADE SLMULTITRADING ALTEREGO S.LMULTITRADING ALTEREG…SPRINGCITY BUSINESS S.LSPRINGCITY BUSINESS …CHRONO PREMIUM WATCHES S.LCHRONO PREMIUM WATCH…LOGITRUCK PENINSULAR S.LLOGITRUCK PENINSULAR…DIONA DISTRICT S.LDIONA DISTRICT S.LHUERTA DEL MARDANCHO SLHUERTA DEL MARDANCHO…BRAND CARS AND FRUITS SOCIEDAD LIMITADABRAND CARS AND FRUIT…ATLANTARE PATRIMONIO SOCIEDAD LIMITADAATLANTARE PATRIMONIO…SERVIENTREGA DEL SUR SLSERVIENTREGA DEL SUR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ISLAS CANARIAS 50 SLPerez Simo CarlosPerez Simo CarlosSERVIENTREGA DEL SUR SLSERVIENTREGA DEL SUR…

Beneficial owner (UBO)

Perez Simo Carlos100 %

Individual · ultimate beneficial owner · since 20/12/2021

Beneficial owner network map

3 nodes Person Company
ISLAS CANARIAS 50 SLPerez Simo CarlosPerez Simo CarlosSERVIENTREGA DEL SUR SLSERVIENTREGA DEL SUR…

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2021· Registered 13/12/2021· I/A 6
  2. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 6
  3. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 6
  4. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 4
  5. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 4

Changes

  1. 20/12/2021Declaración de unipersonalidad

    PEREZ SIMO CARLOS

Timeline (BORME)

  1. 20/12/2021#6733110
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ISLAS CANARIAS 50 SL. Declaración de unipersonalidad. Socio único: PEREZ SIMO CARLOS. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ ALDANA VIRGINIA-ALMUDENA. Nombramientos. Adm. Unico: PEREZ SIMO CARLOS. Datos registrales. T 13791 , F 61, S 8, H M 225282, I…
  2. 17/04/2019#5362146
    ISLAS CANARIAS 50 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 13791 , F 60, S 8, H M 225282, I/A 5 (10.04.19).
  3. 26/09/2012#1910869
    Ceses/DimisionesNombramientos
    ISLAS CANARIAS 50 SL. Ceses/Dimisiones. Adm. Unico: MARINAS DE LA FUENTE MIGUEL. Nombramientos. Adm. Unico: BLAZQUEZ ALDANA VIRGINIA-ALMUDENA. Datos registrales. T 13791 , F 60, S 8, H M 225282, I/A 4 (17.09.12).

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 GENERAL DIAZ PORLIER NUMERO 50, MADRID
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.

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