LARSSON ISLETA, SOCIEDAD LIMITADA

Hoja GC55869· NIF B76351709

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2019
Directors :
Larsson Hans Lennart, Larsson Hans Stefan

Legal information

Legal information for LARSSON ISLETA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079921053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2019
Register referenceTomo 2223 · Folio 92 · Hoja GC55869
StatusVigente

Activity

LARSSON ISLETA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 August 2019. The Spanish commercial register has published 6 filings for this company, from 12 August 2019 to 8 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de toda clase de bienes, muebles e inmuebles, mediante los instrumentos jurídicos existentes. La explotación, arrendamiento y venta de negocios de hostelería, alquiler de bungalows y apartamentos, así como comercio al por mayor...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LARSSON ISLETA, SOCIE…Larsson Hans LennartLarsson Hans LennartLarsson Hans StefanLarsson Hans StefanLARSSON E HIJO SOCIEDAD LIMITADALARSSON E HIJO SOCIE…DULCE PARIS SOCIEDAD LIMITADADULCE PARIS SOCIEDAD…SAMOLAR PATRIMONIAL SLSAMOLAR PATRIMONIAL …SWECAN PARIS, SOCIEDAD LIMITADASWECAN PARIS, SOCIED…GIL & LARSSON GRAN CANARIA, SOCIEDAD LIMITADAGIL & LARSSON GRAN C…MOLAR PARIS SLMOLAR PARIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARSSON ISLETA, SOCIE…Larsson Hans StefanLarsson Hans Stefan

Beneficial owner (UBO)

Larsson Hans Stefan100 %

Individual · ultimate beneficial owner · since 12/08/2019

Beneficial owner network map

2 nodes Person Company
LARSSON ISLETA, SOCIE…Larsson Hans StefanLarsson Hans Stefan

Registered actos

  1. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 2
  2. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 2
  3. Modificaciones estatutariasPublished 08/07/2020· Registered 01/07/2020· I/A 2
  4. ConstituciónPublished 12/08/2019· Registered 02/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 12/08/2019· Registered 02/08/2019· I/A 1
  6. NombramientosPublished 12/08/2019· Registered 02/08/2019· I/A 1

Changes

  1. 08/07/2020Modificaciones estatutarias
  2. 12/08/2019Declaración de unipersonalidad

    LARSSON HANS STEFAN

Capital · events

  1. 12/08/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/07/2020#5936915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARSSON ISLETA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LARSSON HANS STEFAN. Nombramientos. Adm. Solid.: LARSSON HANS STEFAN;LARSSON HANS LENNART. Modificaciones estatutarias. 26. Referente a la retribución de los administra…
  2. 12/08/2019#5542044
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARSSON ISLETA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.07.19. Objeto social: El arrendamiento de toda clase de bienes, muebles e inmuebles, mediante los instrumentos jurídicos existentes. La explotación, arrenda…

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· Incorporated 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TENERIFE 11 - EDIFICIO CORONA BLANCA, PLAN (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector