MASSAGELAN SOCIEDAD LIMITADA
Hoja IL9621· NIF B76018639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/01/2009
- Director :
- Ramirez Santana Yeray Manuel
Legal information
Legal information for MASSAGELAN SOCIEDAD LIMITADA
Activity
MASSAGELAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 January 2009. The Spanish commercial register has published 4 filings for this company, from 30 January 2009 to 8 October 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) Servicios de sauna y masaje. b) La compra, venta, alquileres, leasing, construcción, promoción, urbanización, explotación y arrendamiento de hoteles, residencias, bares, restaurantes, salas de fiestas, cafeterías, discotecas, aparcamientos y "parkings", así como la mediación, alquileres, traspaso.
Directors and representatives
Directors
Current
- Ramirez Santana Yeray ManuelSince 19/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Santana Yeray Manuel100 %
Individual · ultimate beneficial owner · since 30/01/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/01/2009· Registered 19/01/2009· I/A 1
- Declaración de unipersonalidadPublished 30/01/2009· Registered 19/01/2009· I/A 1
- NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 1
Changes
- 30/01/2009Declaración de unipersonalidad
RAMIREZ SANTANA YERAY MANUEL
Capital · events
- 30/01/2009ConstituciónInitial 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)
- 08/10/2020#6066674
MASSAGELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 403 , F 21, S 8, H IL 9621, I/A 1 H (16.09.20).
- 30/01/2009#43163ConstituciónDeclaración de unipersonalidadNombramientos
MASSAGELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.01.09. Objeto social: a) Servicios de sauna y masaje. b) La compra, venta, alquileres, leasing, construcción, promoción, urbanización, explotación y arren…
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 2009
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.