MABOROSTE SOCIEDAD LIMITADA
Hoja IF1195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MABOROSTE SOCIEDAD LIMITADA
Activity
MABOROSTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 31 August 2012 to 23 March 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bolea Alvarez Maria TeresaCeased on 13/08/2012Administrador Único
- Garcia Rodriguez ManuelCeased on 05/03/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2015· Registered 05/03/2015· I/A 4
- NombramientosPublished 23/03/2015· Registered 05/03/2015· I/A 4
- DisoluciónPublished 23/03/2015· Registered 05/03/2015· I/A 4
- ExtinciónPublished 23/03/2015· Registered 05/03/2015· I/A 4
- Ceses/DimisionesPublished 31/08/2012· Registered 13/08/2012· I/A 64
- NombramientosPublished 31/08/2012· Registered 13/08/2012· I/A 64
- ReeleccionesPublished 31/08/2012· Registered 13/08/2012· I/A 2
- Modificaciones estatutariasPublished 31/08/2012· Registered 13/08/2012· I/A 2
- Cambio de domicilio socialPublished 31/08/2012· Registered 13/08/2012· I/A 2
Timeline (BORME)
- 23/03/2015#3248890Ceses/DimisionesNombramientosDisoluciónExtinción
MABOROSTE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ MANUEL. Nombramientos. Liquidador: GARCIA RODRIGUEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26 , F 65, S 8, H IF 1195, I/A 4 … - 31/08/2012#1879906Ceses/DimisionesNombramientos
MABOROSTE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BOLEA ALVAREZ MARIA TERESA. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ MANUEL. Datos registrales. T 26 , F 3, S 8, H IF 1195, I/A 64 (13.08.12).
- 31/08/2012#1879905ReeleccionesModificaciones estatutariasCambio de domicilio social
MABOROSTE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Adaptación Ley 2/95. Reelecciones. Adm. Unico: BOLEA ALVAREZ MARIA TERESA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LA LUCHA CANARIA 9…
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.