LAGUNA MIRAMAR SL
Hoja TF8318· NIF B38344941
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Mora Carmen Rosa
- Former name :
- MODA SANTA CRUZ SL
Legal information
Legal information for LAGUNA MIRAMAR SL
Activity
LAGUNA MIRAMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 2 filings for this company, from 4 May 2009 to 6 April 2010, across 2 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Gonzalez Mora Carmen RosaAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Mora Carmen Rosa100 %
Individual · ultimate beneficial owner · since 04/05/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/04/2010· Registered 23/03/2010· I/A 9
- Declaración de unipersonalidadPublished 04/05/2009· Registered 17/04/2009· I/A 8
Changes
- 04/05/2009Declaración de unipersonalidad
GONZALEZ MORA CARMEN ROSA
Timeline (BORME)
- 06/04/2010#664535
Company name: MODA SANTA CRUZ SL
Cambio de denominación socialMODA SANTA CRUZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. LAGUNA MIRAMAR SL. Datos registrales. T 1396 , F 68, S 8, H TF 8318, I/A 9 (23.03.10).
- 04/05/2009#196779
Company name: MODA SANTA CRUZ SL
Declaración de unipersonalidadMODA SANTA CRUZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ MORA CARMEN ROSA. Datos registrales. T 1396 , F 68, S 8, H TF 8318, I/A 8 (17.04.09).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.