MASPALOMAS RIBS SL
Hoja TF59098· NIF B76725886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2017
- Director :
- Garralda Barrio Irene
Legal information
Legal information for MASPALOMAS RIBS SL
Activity
MASPALOMAS RIBS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 June 2017. The Spanish commercial register has published 5 filings for this company, from 7 June 2017 to 27 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
OBJETO. La Sociedad tiene por objeto: 1.- La construcción, comercio, decoración y montajes de hoteles, moteles, restaurantes, bares, cafeterías, cines, teatros, casinos, balnearios, piscinas, instalaciones deportivas, espectáculos, colegios, institutos, residencias de ancianos y similares, así como.
Directors and representatives
Directors
Current
- Garralda Barrio IreneSince 22/05/2017Administrador Único
Authorised representatives
Current
- Blanch Lusson DiegoSince 04/07/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 07/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBALSUITE INTERNATIONAL 21 SL100 %Vigente
Legal entity · since 07/06/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/12/2018· Registered 07/12/2018· I/A 3
- NombramientosPublished 13/07/2017· Registered 04/07/2017· I/A 2
- ConstituciónPublished 07/06/2017· Registered 22/05/2017· I/A 1
- Declaración de unipersonalidadPublished 07/06/2017· Registered 22/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 22/05/2017· I/A 1
Changes
- 27/12/2018Cambio de domicilio social
C/ GENERAL GUTIERREZ 4 - 1º (SANTA CRUZ DE TENERIFE)
- 07/06/2017Declaración de unipersonalidad
GLOBALSUITE INTERNATIONAL 21 SL
Capital · events
- 07/06/2017ConstituciónInitial 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)
- 27/12/2018#5194188Cambio de domicilio social
MASPALOMAS RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GENERAL GUTIERREZ 4 - 1º (SANTA CRUZ DE TENERIFE). Datos registrales. T 3504 , F 52, S 8, H TF 59098, I/A 3 ( 7.12.18).
- 13/07/2017#4460702Nombramientos
MASPALOMAS RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BLANCH LUSSON DIEGO. Datos registrales. T 3504 , F 52, S 8, H TF 59098, I/A 2 ( 4.07.17).
- 07/06/2017#4408696ConstituciónDeclaración de unipersonalidadNombramientos
MASPALOMAS RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.01.17. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- La construcción, comercio, decoración y montajes de hoteles, moteles, restaurantes, bares, cafe…
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 2017
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.