MAR 2.005 SOCIEDAD LIMITADA

Hoja IF5067· NIF B35849223

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Cedres Miguel Angel, Rodriguez Cedres Coral Del Carmen, Rodriguez Cedres Davinia Del Carmen

Legal information

Legal information for MAR 2.005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195392886
Legal formSociedad Limitada (SL)
Register referenceTomo 108 · Folio 37 · Hoja IF5067
StatusVigente

Activity

MAR 2.005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 13 June 2011 to 20 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MAR 2.005 SOCIEDAD LI…Rodriguez Cedres Coral Del CarmenRodriguez Cedres Cor…Rodriguez Cedres Davinia Del CarmenRodriguez Cedres Dav…Rodriguez Cedres Miguel AngelRodriguez Cedres Mig…CONSTRUCCIONES FTV 8, SOCIEDAD LIMITADACONSTRUCCIONES FTV 8…LAZCON SOCIEDAD LIMITADALAZCON SOCIEDAD LIMI…RODRICED CANARIAS 8 SOCIEDAD LIMITADARODRICED CANARIAS 8 …MULTITUR SLMULTITUR SLCONCATUR SOCIEDAD LIMITADACONCATUR SOCIEDAD LI…ENTUR SOCIEDAD LIMITADAENTUR SOCIEDAD LIMIT…FUERTEAVENTURA SIGLO 21, SOCIEDAD LIMITADAFUERTEAVENTURA SIGLO…NIF:B35363506NIF:B35363506

Registered actos

  1. Ceses/DimisionesPublished 20/09/2019· Registered 06/09/2019· I/A 3
  2. NombramientosPublished 20/09/2019· Registered 06/09/2019· I/A 3
  3. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 2
  4. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 2
  5. Modificaciones estatutariasPublished 13/06/2011· Registered 01/06/2011· I/A 2

Changes

  1. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2019#5586282
    Ceses/DimisionesNombramientos
    MAR 2.005 SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PEREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: RODRIGUEZ CEDRES CORAL DEL CARMEN. Datos registrales. T 108 , F 37, S 8, H IF 5067, I/A 3 ( 6.09.19).
  2. 13/06/2011#1257124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAR 2.005 SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: RODRIGUEZ PEREZ MIGUEL ANGEL;RODRIGUEZ CEDRES DAVINIA DEL CARMEN;RODRIGUEZ CEDRES MIGUEL ANGEL. Modificacion…

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 JUAN RAMÓN SOTO MORALES, 13-CENTRO COMERCIAL CALETA AMIGOS, CALETA DE FUSTE, LAS PALMAS, ANTIGUA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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