MASPALOMAS OASIS, SOCIEDAD LIMITADA

Hoja GC50565· NIF B76242080

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2016
Director :
Marrero Saavedra Alba

Legal information

Legal information for MASPALOMAS OASIS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078241873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2016
Register referenceTomo 2128 · Folio 57 · Hoja GC50565
StatusVigente

Activity

MASPALOMAS OASIS, 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). It was incorporated on 25 January 2016. The Spanish commercial register has published 5 filings for this company, from 25 January 2016 to 11 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASPALOMAS OASIS, SOC…Marrero Saavedra AlbaMarrero Saavedra AlbaOASIS MAR SOCIEDAD LIMITADAOASIS MAR SOCIEDAD L…CANARIAS SECURITI SACANARIAS SECURITI SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASPALOMAS OASIS, SOC…Marrero Saavedra AlbaMarrero Saavedra Alba

Beneficial owner (UBO)

Marrero Saavedra Alba100 %

Individual · ultimate beneficial owner · since 11/02/2019

Beneficial owner network map

2 nodes Person Company
MASPALOMAS OASIS, SOC…Marrero Saavedra AlbaMarrero Saavedra Alba

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2019· Registered 01/02/2019· I/A 3
  2. Ceses/DimisionesPublished 11/02/2019· Registered 01/02/2019· I/A 2
  3. NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 2
  4. ConstituciónPublished 25/01/2016· Registered 15/01/2016· I/A 1
  5. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 1

Changes

  1. 11/02/2019Declaración de unipersonalidad

    MARRERO SAAVEDRA ALBA

Capital · events

  1. 25/01/2016Constitución
    Initial capital: 3 000,00 €

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. 11/02/2019#5251833
    Declaración de unipersonalidad
    MASPALOMAS OASIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARRERO SAAVEDRA ALBA. Datos registrales. T 2128 , F 57, S 8, H GC 50565, I/A 3 ( 1.02.19).
  2. 11/02/2019#5251832
    Ceses/DimisionesNombramientos
    MASPALOMAS OASIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTIN SOSA INMACULADA CONCEPCION. Nombramientos. Adm. Unico: MARRERO SAAVEDRA ALBA. Datos registrales. T 2128 , F 57, S 8, H GC 50565, I/A 2 ( 1.02.19).
  3. 25/01/2016#3678996
    ConstituciónNombramientos
    MASPALOMAS OASIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.12.15. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: AVDA DEL OASIS 4 - MASPALOMAS (SAN BARTOLOME DE TIRAJANA). Capital: 3.…

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 2016

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 DEL OASIS 4 - MASPALOMAS (SAN BARTOLOME DE TIRAJANA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector