MAHEPA 27 SL

Hoja GC26530· NIF B35669241

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Padron Manuel
Former name :
MAHEPA SMOKER SL

Legal information

Legal information for MAHEPA 27 SL

NIF
Hoja registral
IRUS1000072737966
Legal formSociedad Limitada (SL)
Register referenceTomo 1560 · Folio 42 · Hoja GC26530
Former names
MAHEPA SMOKER SL2012-07-24 → 2023-05-08
StatusVigente

Activity

MAHEPA 27 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 24 July 2012 to 8 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAHEPA 27 SLHernandez Padron ManuelHernandez Padron Man…MOBEMA IMPORTACIONES Y DISTRIBUCIONES, SOCIEDAD LIMITADAMOBEMA IMPORTACIONES…

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2023· Registered 25/04/2023· I/A 6
  2. Cambio de denominación socialPublished 08/05/2023· Registered 25/04/2023· I/A 6
  3. Modificaciones estatutariasPublished 02/01/2020· Registered 23/12/2019· I/A 5
  4. Cambio de domicilio socialPublished 02/01/2020· Registered 23/12/2019· I/A 5
  5. Modificaciones estatutariasPublished 24/07/2012· Registered 13/07/2012· I/A 4
  6. Cambio de domicilio socialPublished 24/07/2012· Registered 13/07/2012· I/A 4

Changes

  1. 08/05/2023Modificaciones estatutarias
  2. 02/01/2020Cambio de domicilio social

    C/ GENERAL ARANDA 69 - LOCAL 1, PLANTA BAJA, LAS (TELDE)

  3. 02/01/2020Modificaciones estatutarias
  4. 24/07/2012Cambio de domicilio social

    C/ DUQUE DE OSUNA 114 (AGUIMES)

  5. 24/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2023#7518187

    Company name: MAHEPA SMOKER SL

    Modificaciones estatutariasCambio de denominación social
    MAHEPA SMOKER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. MAHEPA 27 SL. Datos registrales. T 1560 , F 42, S 8, H GC 26530, I/A 6 (25.04.23).
  2. 02/01/2020#10533497

    Company name: MAHEPA SMOKER SL

    Modificaciones estatutariasCambio de domicilio social
    MAHEPA SMOKER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ GENERAL ARANDA 69 - LOCAL 1, PLANTA BAJA, LAS (TELDE). Datos registrales. T 1560 , F 41, S 8, H GC 26530, 
  3. 24/07/2012#1829836

    Company name: MAHEPA SMOKER SL

    Modificaciones estatutariasCambio de domicilio social
    MAHEPA SMOKER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DUQUE DE OSUNA 114 (AGUIMES). Datos registrales. T 1560 , F 41, S 8, H GC 26530, I/A 4 (13.07.12).

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/ GENERAL ARANDA 69 - LOCAL 1, PLANTA BAJA, LAS (TELDE), 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 — Establecimientos de bebidas — are listed together.