M.M. FLECK SOCIEDAD LIMITADA

Hoja GC12560· NIF B35394576

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Casanova Daniel, Fleck Michael

Legal information

Legal information for M.M. FLECK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065209344
Legal formSociedad Limitada (SL)
Register referenceTomo 1212 · Folio 82 · Hoja GC12560
StatusVigente

Activity

M.M. FLECK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 18 February 2010 to 3 September 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
M.M. FLECK SOCIEDAD L…Fleck MichaelFleck MichaelINMUEBLES TURISTICOS CONSULTING SOCIEDAD LIMITADAINMUEBLES TURISTICOS…

Registered actos

  1. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 6
  2. Cambio de domicilio socialPublished 28/06/2010· Registered 16/06/2010· I/A 6
  3. RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 5

Changes

  1. 28/06/2010Cambio de domicilio social

    AVDA DE TIRAJANA 37 5& A - EDIFICIO MERCURIO,TORR (SAN BARTOLOME DE TIRAJANA

  2. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2020#6019727
    M.M. FLECK SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1212 , F 82, S 8, H GC 12560, I/A 1 R (17.08.20).
  2. 28/06/2010#783009
    Modificaciones estatutariasCambio de domicilio social
    M.M. FLECK SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1º. Domicilio.-. Cambio de domicilio social. AVDA DE TIRAJANA 37 5& A - EDIFICIO MERCURIO,TORR (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 121…
  3. 18/02/2010#597168
    Revocaciones
    M.M. FLECK SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: FLECK MICHAEL;JOHANSSON MONA. Datos registrales. T 1212 , F 148, S 8, H GC 12560, I/A 5 ( 8.02.10).

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 addressAVDA DE TIRAJANA 37 5& A - EDIFICIO MERCURIO, TORR (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province