LAS PALOMAS CATERING SL
Hoja H10297· NIF B21326772
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 305 000,00 €
- Directors :
- Jose Carlos Dominguez Ponce, Dominguez Ponce Maria Rocio
Legal information
Legal information for LAS PALOMAS CATERING SL
Activity
LAS PALOMAS CATERING SL is a Sociedad Limitada (SL) with its registered office in Gibraleón (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 July 2011 to 26 February 2021, across 4 distinct types of filing. Its registered share capital is 305 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jose Carlos Dominguez PonceSince 24/04/2012Administrador Solidario
- Dominguez Ponce Maria RocioSince 15/02/2021Administrador Solidario
Former
- Dominguez Ponce Francisco JavierCeased on 15/02/2021Administrador Solidario
- Jose Carlos Dominguez RodriguezCeased on 24/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2021· Registered 15/02/2021· I/A 6
- NombramientosPublished 26/02/2021· Registered 15/02/2021· I/A 6
- Modificaciones estatutariasPublished 26/02/2021· Registered 15/02/2021· I/A 6
- Ceses/DimisionesPublished 11/05/2012
- NombramientosPublished 11/05/2012
- Ampliación de capitalPublished 26/07/2011
Changes
- 26/02/2021Modificaciones estatutarias
Capital · events
- 26/07/2011Ampliación de capitalResulting capital: 305 000,00 € (+290 000,00 €)
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)
- 26/02/2021#6281179Ceses/DimisionesNombramientosModificaciones estatutarias
LAS PALOMAS CATERING SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ PONCE FRANCISCO JAVIER. Nombramientos. Adm. Solid.: DOMINGUEZ PONCE MARIA ROCIO. Modificaciones estatutarias. 14. ADMINISTRACION.- Conforme al artículo 57 de la Ley de Sociedades de Re… - 08/01/2015#10473953
LAS PALOMAS CATERING SL. Otros conceptos: Modificado el artículo 14º de los Estatutos Sociales. Datos registrales. T 638 , F 212, S 8, H H 10297, I/A 5 (10.12.14).
- 11/05/2012#1720980Ceses/DimisionesNombramientos
LAS PALOMAS CATERING SL. Ceses/Dimisiones. Adm. Solid.: JOSE CARLOS DOMINGUEZ RODRIGUEZ;JOSE CARLOS DOMINGUEZ PONCE. Nombramientos. Adm. Solid.: JOSE CARLOS DOMINGUEZ PONCE;DOMINGUEZ PONCE FRANCISCO JAVIER. Datos registrales. T 638 , F 212, S 8, H H … - 26/07/2011#1314149Ampliación de capital
LAS PALOMAS CATERING SL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 305.000,00 Euros. Datos registrales. T 638 , F 211, S 8, H H 10297,H , I/ 3 .(15.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.