MASTER CELULRA SL

Hoja GC21402· NIF B35559863

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Perez Humberto, Ortega Santana Yeray Ruiman

Legal information

Legal information for MASTER CELULRA SL

NIF
Hoja registral
IRUS1000070355136
Legal formSociedad Limitada (SL)
Register referenceTomo 1436 · Folio 156 · Hoja GC21402
StatusVigente

Activity

MASTER CELULRA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 1 April 2011 to 14 May 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MASTER CELULRA SLOrtega Santana Yeray RuimanOrtega Santana Yeray…Rodriguez Perez HumbertoRodriguez Perez Humb…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2020· Registered 06/05/2020· I/A 6
  2. NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 6
  3. Ceses/DimisionesPublished 29/07/2015· Registered 17/07/2015· I/A 5
  4. NombramientosPublished 29/07/2015· Registered 17/07/2015· I/A 5
  5. Ceses/DimisionesPublished 13/07/2015· Registered 06/07/2015· I/A 4
  6. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 4
  7. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 01/04/2011· Registered 22/03/2011· I/A 3

Changes

  1. 01/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2020#5882636
    Ceses/DimisionesNombramientos
    MASTER CELULRA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ORTEGA SANTANA ALMUDENA FRANCISCA CONCEPCION. Nombramientos. Adm. Unico: ORTEGA SANTANA YERAY RUIMAN. Datos registrales. T 1436 , F 156, S 8, H GC 21402, I/A 6 ( 6.05.20).
  2. 29/07/2015#3440527
    Ceses/DimisionesNombramientos
    MASTER CELULRA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RODRIGUEZ HUMBERTO. Nombramientos. Adm. Mancom.: RODRIGUEZ PEREZ HUMBERTO. Datos registrales. T 1436 , F 156, S 8, H GC 21402, I/A 5 (17.07.15).
  3. 13/07/2015#3412084
    Ceses/DimisionesNombramientos
    MASTER CELULRA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ORTEGA MARTEL FRANCISCO MIGUEL;RODRIGUEZ RODRIGUEZ HUMBERTO. Nombramientos. Adm. Mancom.: RODRIGUEZ RODRIGUEZ HUMBERTO;ORTEGA SANTANA ALMUDENA FRANCISCA CONCEPCION. Otros conceptos: C…
  4. 01/04/2011#1152370
    NombramientosModificaciones estatutarias
    MASTER CELULRA SL(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: ORTEGA MARTEL FRANCISCO MIGUEL;RODRIGUEZ RODRIGUEZ HUMBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…

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

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 addressJesús Nazareno, 1, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector