MAQUELLO SOCIEDAD LIMITADA

Hoja IF17· NIF B35442623

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
217 935,00 €
Directors :
Chocho Mesa Antonio Jose, Mesa Cabrera Rosa Maria, Mesa Cabrera Carolina

Legal information

Legal information for MAQUELLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193678574
Legal formSociedad Limitada (SL)
Share capital217 935,00 €
Register referenceTomo 67 · Folio 109 · Hoja IF17
StatusVigente

Activity

MAQUELLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. 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 23 January 2015 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 217 935,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MAQUELLO SOCIEDAD LIM…Chocho Mesa Antonio JoseChocho Mesa Antonio …Mesa Cabrera Rosa MariaMesa Cabrera Rosa Ma…Mesa Cabrera CarolinaMesa Cabrera CarolinaEXPLOTACIONES MAFASCA SOCIEDAD LIMITADAEXPLOTACIONES MAFASC…NIF:B35146182NIF:B35146182AMANAY INSULAR DE INMUEBLES SAAMANAY INSULAR DE IN…KAZOKU SLKAZOKU SL

Registered actos

  1. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 11
  2. Ceses/DimisionesPublished 24/12/2021· Registered 14/12/2021· I/A 10
  3. NombramientosPublished 24/12/2021· Registered 14/12/2021· I/A 10
  4. Modificaciones estatutariasPublished 24/12/2021· Registered 14/12/2021· I/A 10
  5. ReeleccionesPublished 28/12/2015· Registered 07/12/2015· I/A 9
  6. Reducción de capitalPublished 23/01/2015· Registered 07/01/2015· I/A 8
  7. Modificaciones estatutariasPublished 23/01/2015· Registered 07/01/2015· I/A 8

Changes

  1. 24/12/2021Modificaciones estatutarias
  2. 23/01/2015Modificaciones estatutarias

Capital · events

  1. 23/01/2015Reducción de capital
    Resulting capital: 217 935,00 €

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)

  1. 04/03/2022#6843691
    Nombramientos
    MAQUELLO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MESA CABRERA ROSA. Datos registrales. T 67 , F 109, S 8, H IF 17, I/A 11 (24.02.22).
  2. 24/12/2021#6743406
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAQUELLO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MESA CABRERA CAROLINA;MESA CABRERA ROSA. Nombramientos. Adm. Unico: MESA CABRERA CAROLINA. Adm.Supl.: CHOCHO MESA ANTONIO JOSE. Modificaciones estatutarias. 31. Admin…
  3. 28/12/2015#3651500
    Reelecciones
    MAQUELLO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Solid.: MESA CABRERA CAROLINA;MESA CABRERA ROSA MARIA. Datos registrales. T 67 , F 108, S 8, H IF 17, I/A 9 ( 7.12.15).
  4. 23/01/2015#3156540
    Reducción de capitalModificaciones estatutarias
    MAQUELLO SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Reducción de capital. Importe reducción: 43.500,00 Euros. Resultante Suscrito: 217.935,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 67 , F 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 addressCalle Jesús y María, nº 16 Puerto del Rosario, LAS PALMAS, PUERTO DEL ROSARIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector