LACIRMUEBLES SL
Hoja IP2302· NIF B38893723
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Hernandez Maria Claret
Legal information
Legal information for LACIRMUEBLES SL
Activity
LACIRMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Fernandez Hernandez Maria ClaretSince 09/12/2015Administrador Único
Former
- Luis Fernando Perez PeñaCeased on 09/12/2015Administrador Único
Authorised representatives
Former
- Machin Perez CiriloCeased on 09/12/2015Apoderado Solidario
- Garcia Concepcion LazaroCeased on 09/12/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Hernandez Maria Claret100 %
Individual · ultimate beneficial owner · since 28/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2015· Registered 09/12/2015· I/A 4
- Ceses/DimisionesPublished 28/12/2015· Registered 09/12/2015· I/A 4
- NombramientosPublished 28/12/2015· Registered 09/12/2015· I/A 4
- Modificaciones estatutariasPublished 28/12/2015· Registered 09/12/2015· I/A 4
- Cambio de domicilio socialPublished 28/12/2015· Registered 09/12/2015· I/A 4
- RevocacionesPublished 28/12/2015· Registered 09/12/2015· I/A 3
Changes
- 28/12/2015Cambio de domicilio social
C/ LA PORTADA 15 - MIRCA (SANTA CRUZ DE LA PALMA)
- 28/12/2015Declaración de unipersonalidad
FERNANDEZ HERNANDEZ MARIA CLARET
- 28/12/2015Modificaciones estatutarias
Timeline (BORME)
- 28/12/2015#3651766Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LACIRMUEBLES SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: FERNANDEZ HERNANDEZ MARIA CLARET. Ceses/Dimisiones. Adm. Unico: LUIS FERNANDO PEREZ PEÑA. Nombramientos. Adm. Unico: FERNANDEZ HERNANDEZ MARIA CLARET. Modifica… - 28/12/2015#3651765Revocaciones
LACIRMUEBLES SL(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apo.Sol.: GARCIA CONCEPCION LAZARO;MACHIN PEREZ CIRILO. Datos registrales. T 52 , F 193, S 8, H IP 2302, I/A 3 ( 9.12.15).
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 — Restaurantes y puestos de comidas — are listed together.