MAR SOLO SOCIEDAD LIMITADA
Hoja GC10411· NIF B35360163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alonso Ramos Cristian Jesus, Gonzalez Perez Miguel Angel, Rubinstein Streger Elena Susana
Legal information
Legal information for MAR SOLO SOCIEDAD LIMITADA
Activity
MAR SOLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alonso Ramos Cristian JesusAdministrador Solidario
- Gonzalez Perez Miguel AngelAdministrador Solidario
- Rubinstein Streger Elena SusanaSince 03/11/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 8
- NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 8
- Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 8
- Cambio de domicilio socialPublished 16/11/2009· Registered 03/11/2009· I/A 8
Changes
- 16/11/2009Cambio de domicilio social
C/ VIERA Y CLAVIJO 12 2 (PALMAS DE GRAN CANARIA (LAS)
- 16/11/2009Modificaciones estatutarias
Timeline (BORME)
- 16/11/2009#466028Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAR SOLO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA SANTILLAN ORCOYEN LUIS MARIA;RUBINSTEIN STREGER ELENA SUSANA. Nombramientos. Adm. Unico: RUBINSTEIN STREGER ELENA SUSANA. Modificaciones estatutarias. Cambio del Organ…
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.