LAS MESAS SOL SOCIEDAD LIMITADA

Hoja GC12913· NIF B35399575

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Morales Toledo Antonio Jorge, Martin Sanchez Felipe Agustin, Martin Sanchez Ana Isabel, Martin Sanchez Francisco Jesus

Legal information

Legal information for LAS MESAS SOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065341658
Legal formSociedad Limitada (SL)
Register referenceTomo 1290 · Folio 37 · Hoja GC12913
StatusVigente

Activity

LAS MESAS SOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 27 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LAS MESAS SOL SOCIEDA…Martin Sanchez Ana IsabelMartin Sanchez Ana I…Martin Sanchez Felipe AgustinMartin Sanchez Felip…Martin Sanchez Francisco JesusMartin Sanchez Franc…GLAMZAGINE SOCIEDAD LIMITADA PROFESIONALGLAMZAGINE SOCIEDAD …QUALITY PRODUCTOS RURALES SOCIEDAD LIMITADAQUALITY PRODUCTOS RU…BEMA MARISMAS SLBEMA MARISMAS SLINRIMAR SLINRIMAR SLDAY JOBS MANAGEMENT SLDAY JOBS MANAGEMENT …ALEXJUDITH SLALEXJUDITH SLMARTIN SANCHEZ SUMINISTROS DE HOSTELERIA SLMARTIN SANCHEZ SUMIN…MARTIN SANCHEZ COHOSVALL SLMARTIN SANCHEZ COHOS…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 20/09/2024· I/A 11
  2. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 11
  3. Ceses/DimisionesPublished 17/07/2013· Registered 09/07/2013· I/A 10
  4. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 9
  5. Ampliacion del objeto socialPublished 26/03/2009· Registered 13/03/2009· I/A 9
  6. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 9

Changes

  1. 26/03/2009Ampliación del objeto social

    La construcción, promoción, compra, venta, arrendamiento, administración yexplotación de todo tipo de bienes inmuebles etc. Peluquería belleza y estética, así como actividades de gimnasio, mantenimiento, relajación, tratamiento fisioterapeúticos...

  2. 26/03/2009Cambio de domicilio social

    C/ SEVERO OCHOA 2 BIS - LOCAL 1, EL BATAN (PALMAS DE GRAN CANARIA (LAS)

  3. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2024#8270000
    Ceses/DimisionesNombramientos
    LAS MESAS SOL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARTIN SANCHEZ FELIPE AGUSTIN;MARTIN SANCHEZ ANA ISABEL;MARTIN SANCHEZ FRANCISCO JESUS. Nombramientos. Liquidador M: MARTIN SANCHEZ ANA ISABEL;MARTIN SANCHEZ FELIPE AGU…
  2. 17/07/2013#2374294
    Ceses/Dimisiones
    LAS MESAS SOL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARTIN SANCHEZ GABRIEL. Datos registrales. T 1290 , F 37, S 8, H GC 12913, I/A 10 ( 9.07.13).
  3. 26/03/2009#139743
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LAS MESAS SOL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Ampliacion del objeto social. La construcción, promoción, compra, venta, arrendamiento, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVERO OCHOA 2 BIS - LOCAL 1, EL BATAN (PALMAS DE GRAN CANARIA (LAS), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector