LA ISLA PROYECTOS INMOBILIARIOS SL
Hoja TF32871
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 888 000,00 €
- Director :
- Gracia Horrillo Mercedes
Legal information
Legal information for LA ISLA PROYECTOS INMOBILIARIOS SL
Activity
LA ISLA PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 13 April 2011 to 2 April 2012, across 4 distinct types of filing. Its registered share capital is 888 000,00 €.
Directors and representatives
Directors
Current
- Gracia Horrillo MercedesSince 10/05/2011Administrador Único
Former
- Almendros Gallego AntonioCeased on 10/05/2011Consejero
- Onsurbe Gomez Gloria ConcepcionCeased on 10/05/2011Consejero
- Gonzalez Prieto MelchorCeased on 10/05/2011Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 02/04/2012· Registered 20/03/2012· I/A 4
- Ceses/DimisionesPublished 24/05/2011· Registered 10/05/2011· I/A 3
- NombramientosPublished 24/05/2011· Registered 10/05/2011· I/A 3
- Modificaciones estatutariasPublished 24/05/2011· Registered 10/05/2011· I/A 3
Capital · events
- 02/04/2012Ampliación de capitalResulting capital: 888 000,00 € (+780 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/04/2012#1668960Ampliación de capital
LA ISLA PROYECTOS INMOBILIARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 780.000,00 Euros. Resultante Suscrito: 888.000,00 Euros. Datos registrales. T 2533 , F 183, S 8, H TF 32871, I/A 4 (20.03.12).
- 24/05/2011#1226602Ceses/DimisionesNombramientosModificaciones estatutarias
LA ISLA PROYECTOS INMOBILIARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ONSURBE GOMEZ GLORIA CONCEPCION. Secretario: ONSURBE GOMEZ GLORIA CONCEPCION. Consejero: GRACIA HORRILLO MERCEDES. Vicepresid.: GRACIA HORRILLO MERCEDES. Co… - 13/04/2011#1171247
LA ISLA PROYECTOS INMOBILIARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2533 , F 183, S 8, H TF 32871, I/A ALTA (25.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.