LA MARETA PLAYA SL
Hoja TF42467· NIF B38915476
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pernatsch Michael
Legal information
Legal information for LA MARETA PLAYA SL
Activity
LA MARETA PLAYA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pernatsch MichaelSince 04/08/2014Administrador Único
Former
- Regine EbelingCeased on 04/08/2014Administrador Solidario
- Wolfgang NeikesCeased on 04/08/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Pernatsch Michael100 %
Individual · since 12/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pernatsch Michael100 %
Individual · ultimate beneficial owner · since 12/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2014· Registered 04/08/2014· I/A 2
- Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 2
- NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 2
- Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 2
Changes
- 12/08/2014Declaración de unipersonalidad
PERNATSCH MICHAEL
- 12/08/2014Modificaciones estatutarias
Timeline (BORME)
- 12/08/2014#2931427Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LA MARETA PLAYA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PERNATSCH MICHAEL. Ceses/Dimisiones. Adm. Solid.: REGINE EBELING;WOLFGANG NEIKES. Nombramientos. Adm. Unico: PERNATSCH MICHAEL. Modificaciones estatutarias.…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.