LARSEN SOCIEDAD LIMITADA
Hoja IL577· NIF B35237536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Director :
- Larsen Sverre Helmer
Legal information
Legal information for LARSEN SOCIEDAD LIMITADA
Activity
LARSEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 21 September 2010 to 24 June 2019, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.
Directors and representatives
Directors
Current
- Larsen Sverre HelmerSince 08/09/2010Administrador Único
Former
- Himlah Habi AliCeased on 08/09/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2010· Registered 08/09/2010· I/A 3
- NombramientosPublished 21/09/2010· Registered 08/09/2010· I/A 3
- ReeleccionesPublished 21/09/2010· Registered 08/09/2010· I/A 3
- Ampliación de capitalPublished 21/09/2010· Registered 08/09/2010· I/A 3
- Reducción de capitalPublished 21/09/2010· Registered 08/09/2010· I/A 3
- Modificaciones estatutariasPublished 21/09/2010· Registered 08/09/2010· I/A 3
- Cambio de domicilio socialPublished 21/09/2010· Registered 08/09/2010· I/A 3
Changes
- 21/09/2010Cambio de domicilio social
C/ RUPERTO GONZALEZ NEGRIN 3 - 1A (ARRECIFE)
- 21/09/2010Modificaciones estatutarias
Capital · events
- 21/09/2010Ampliación de capitalReducción de capitalResulting capital: 3 300,00 € (−3 198,00 €)
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)
- 24/06/2019#5462675
LARSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 16 , F 16, S 8, H IL 577, I/Amrg 3 (11.06.19).
- 21/09/2010#883511Ceses/DimisionesNombramientosReeleccionesAmpliación de capitalReducción de capitalModificaciones estatutariasCambio de domicilio social
LARSEN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: HIMLAH HABI ALI. Nombramientos. Adm. Unico: LARSEN SVERRE HELMER. Reelecciones. Adm. Unico: LARSEN SVERRE HELMER. Ampliación de capital. Capital: 3…
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 — Las Palmas — are listed together, with their address.