MARIO WALTER, SOCIEDAD LIMITADA
Hoja GC42836· NIF B76053370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/02/2010
- Director :
- Vera Mario Walter
Legal information
Legal information for MARIO WALTER, SOCIEDAD LIMITADA
Activity
MARIO WALTER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 February 2010. The Spanish commercial register has published 6 filings for this company, from 18 February 2010 to 14 September 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El comercio al por mayor y al menor, importación y exportación de toda clase de vehículos terrestres, tales como turismo, furgonetas y motocicletas. El comercio al por mayor y al por menor y exportación de accesorios, piezasde recambio, lubricante y herramientas para vehículos terrestres...
Directors and representatives
Directors
Current
- Vera Mario WalterSince 08/02/2010Administrador Único
Authorised representatives
Former
- Cinza Perez AntonioCeased on 19/04/2013Apoderado
Directors network map
Cap table · shareholdings
- Vera Mario Walter100 %
Individual · since 18/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Mario Walter100 %
Individual · ultimate beneficial owner · since 18/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 3
- NombramientosPublished 12/07/2011· Registered 28/06/2011· I/A 2
- ConstituciónPublished 18/02/2010· Registered 08/02/2010· I/A 1
- Declaración de unipersonalidadPublished 18/02/2010· Registered 08/02/2010· I/A 1
- NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 1
Changes
- 18/02/2010Declaración de unipersonalidad
VERA MARIO WALTER
Capital · events
- 18/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 14/09/2022#7159342
MARIO WALTER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1950 , F 9, S 8, H GC 42836, I/A 1 R (29.07.22).
- 26/04/2013#2249375Ceses/Dimisiones
MARIO WALTER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: CINZA PEREZ ANTONIO. Datos registrales. T 1950 , F 9, S 8, H GC 42836, I/A 3 (19.04.13).
- 12/07/2011#1297672Nombramientos
MARIO WALTER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CINZA PEREZ ANTONIO. Datos registrales. T 1950 , F 8, S 8, H GC 42836, I/A 2 (28.06.11).
- 18/02/2010#597172ConstituciónDeclaración de unipersonalidadNombramientos
MARIO WALTER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.02.10. Objeto social: El comercio al por mayor y al menor, importación y exportación de toda clase de vehículos terrestres, tales como turismo, furgonetas y mo…
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 2010
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.