MARES Y MAREAS, SOCIEDAD LIMITADA

Hoja GC49223· NIF B76211556

VigenteLas Palmas
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
18/02/2015
Director :
Quintana Leon Pedro Sergio

Legal information

Legal information for MARES Y MAREAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077793789
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date18/02/2015
Register referenceTomo 2104 · Folio 77 · Hoja GC49223
StatusVigente

Activity

MARES Y MAREAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 18 February 2015. The Spanish commercial register has published 7 filings for this company, from 18 February 2015 to 29 March 2017, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Alquiler de sombrillas y hamacas en playa, y actividades de socorristas en playas y piscinas. Servicios de limpieza de playas. Alquiler de bienes inmobiliarios por cuenta propia. Restaurantes y puestos de comida. Alquiler de artículos de ocio y deportivos...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MARES Y MAREAS, SOCIE…Quintana Leon Pedro SergioQuintana Leon Pedro …MARCAN ABOGADOS & ASOCIADOS SOCIEDAD LIMITADAMARCAN ABOGADOS & AS…OLAS DEL DESTINO, SOCIEDAD LIMITADAOLAS DEL DESTINO, SO…THE FOUR CAPITAL CANARIAS, SOCIEDAD LIMITADATHE FOUR CAPITAL CAN…SINERGIA 8 CANARIAS, SOCIEDAD LIMITADASINERGIA 8 CANARIAS,…BAHARI ON THE BEACH, SOCIEDAD LIMITADABAHARI ON THE BEACH,…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
  2. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
  3. Modificaciones estatutariasPublished 29/03/2017· Registered 21/03/2017· I/A 3
  4. Cambio de domicilio socialPublished 29/03/2017· Registered 21/03/2017· I/A 3
  5. Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 2
  6. ConstituciónPublished 18/02/2015· Registered 09/02/2015· I/A 1
  7. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 29/03/2017Cambio de domicilio social

    C/ HERMANOS LA SALLE 26 - LOCAL A-BAJO (AGUIMES)

  2. 29/03/2017Modificaciones estatutarias
  3. 14/05/2015Modificaciones estatutarias

Capital · events

  1. 18/02/2015Constitución
    Initial capital: 3 300,00 €

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. 29/03/2017#4313105
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARES Y MAREAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: QUINTANA LEON PEDRO SERGIO. Modificaciones estatutarias. 17. Referente a la retribución del cargo del ó…
  2. 14/05/2015#3323012
    Modificaciones estatutarias
    MARES Y MAREAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 2104 , F 77, S 8, H GC 49223, I/A 2 ( 6.05.15).
  3. 18/02/2015#3199108
    ConstituciónNombramientos
    MARES Y MAREAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.01.15. Objeto social: Alquiler de sombrillas y hamacas en playa, y actividades de socorristas en playas y piscinas. Servicios de limpieza de playas. Alquiler…

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· Incorporated 2015

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/ HERMANOS LA SALLE 26 - LOCAL A-BAJO (AGUIMES), 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector