INTER INVEST PUERTO DE LA CRUZ SOCIEDAD ANONIMA

Hoja GC4269· NIF A35087576

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Alonso Barbara Adelaida, Guerra Morales Marcial, Morales Martin Alfredo, Alicia Guerra Morales, Guerra Morales Jaime Salvador
Former name :
MACALUM, SOCIEDAD LIMITADA

Legal information

Legal information for INTER INVEST PUERTO DE LA CRUZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057049977
Legal formSociedad Limitada (SL)
Register referenceTomo 910 · Folio 185 · Hoja GC4269
Former names
MACALUM, SOCIEDAD LIMITADA2014-07-16 → 2024-07-22
StatusVigente

Activity

INTER INVEST PUERTO DE LA CRUZ SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 16 July 2014 to 22 July 2024, across 5 distinct types of filing.

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
INTER INVEST PUERTO D…Garcia Alonso Barbara AdelaidaGarcia Alonso Barbar…Morales Martin AlfredoMorales Martin Alfre…INVERSIONES Y REALIZACIONES CANARIAS SOCIEDAD LIMITADAINVERSIONES Y REALIZ…CETEL CANARIAS SACETEL CANARIAS SAPALITO SLPALITO SLINMOBILIARIA HISPANO INTERNACIONAL MALI SLINMOBILIARIA HISPANO…FLAPA SLFLAPA SLBECACCIA SLBECACCIA SLVERDE CIPRES SLVERDE CIPRES SLOFFICECAN, SOCIEDAD LIMITADAOFFICECAN, SOCIEDAD …REHABITSUR AISLAMIENTO Y REHABILITACIONES SLREHABITSUR AISLAMIEN…GALGA SAGALGA SAEURO INVERSIONES INMOBILIARIAS SAEURO INVERSIONES INM…ACONDICIONAMIENTOS Y CONSTRUCCIONES TECNICAS SAACONDICIONAMIENTOS Y…

Registered actos

  1. Modificaciones estatutariasPublished 22/07/2024· Registered 15/07/2024· I/A 10
  2. Cambio de objeto socialPublished 22/07/2024· Registered 15/07/2024· I/A 10
  3. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 9
  4. RevocacionesPublished 13/06/2017· Registered 05/06/2017· I/A 8
  5. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 7
  6. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 7
  7. NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MACALUM, SOCIEDAD LIMITADA→INTER INVEST PUERTO DE LA CRUZ SOCIEDAD ANONIMA

  2. 22/07/2024Cambio de objeto social

    El alquiler de bienes inmobiliarios por cuenta propia.

  3. 22/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8180482

    Company name: MACALUM, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de objeto social
    MACALUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Cambio de objeto social. El alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 , H GC 4269, I/A 10 (15.07…
  2. 27/07/2017#4481148

    Company name: MACALUM, SOCIEDAD LIMITADA

    Nombramientos
    MACALUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: HERNANDEZ GARCIA ADAY;AFONSO OLIVA NISAMAR. Datos registrales. T 910 , F 185, S 8, H GC 4269, I/A 9 (20.07.17).
  3. 13/06/2017#4415598

    Company name: MACALUM, SOCIEDAD LIMITADA

    Revocaciones
    MACALUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: AFONSO RODRIGUEZ JESUS SALVADOR;HERNANDEZ GARCIA ADAY. Datos registrales. T 910 , F 185, S 8, H GC 4269, I/A 8 ( 5.06.17).
  4. 13/06/2017#4415597

    Company name: MACALUM, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MACALUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ VALERON CARMELO JESUS. Nombramientos. Adm. Mancom.: GARCIA ALONSO BARBARA ADELAIDA. Datos registrales. T 910 , F 78, S 8, H GC 4269, I/A 7 ( 5.06.17).
  5. 16/07/2014#2894798

    Company name: MACALUM, SOCIEDAD LIMITADA

    Nombramientos
    MACALUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: AFONSO RODRIGUEZ JESUS SALVADOR;HERNANDEZ GARCIA ADAY. Datos registrales. T 910 , F 77, S 8, H GC 4269, I/A 6 ( 8.07.14).

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 addressALONSO ALVARADO, 8, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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