MC DOWELL`S SOCIEDAD LIMITADA

Hoja GC6168· NIF B35323187

Struck off · 06/04/2018Las Palmas
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MC DOWELL`S SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063321955
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 993 · Folio 93 · Hoja GC6168
StatusExtinguida

Activity

MC DOWELL`S SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 23 April 2013 to 6 April 2018, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MC DOWELL`S SOCIEDAD …Amador Sarmiento SebastianAmador Sarmiento Seb…HERMANOS AMADOR SOCIEDAD ANONIMAHERMANOS AMADOR SOCI…

Registered actos

  1. DisoluciónPublished 06/04/2018· Registered 27/03/2018· I/A 5
  2. ExtinciónPublished 06/04/2018· Registered 27/03/2018· I/A 5
  3. Modificaciones estatutariasPublished 28/02/2018· Registered 21/02/2018· I/A 4
  4. Cambio de objeto socialPublished 28/02/2018· Registered 21/02/2018· I/A 4
  5. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 3
  6. Modificaciones estatutariasPublished 13/05/2013· Registered 03/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 3

Changes

  1. 06/04/2018Disolución
  2. 06/04/2018Extinción
  3. 28/02/2018Cambio de objeto social

    Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia.

  4. 28/02/2018Modificaciones estatutarias
  5. 13/05/2013Cambio de domicilio social

    C/ PEREGRINOS 31 - URBANIZACION INDUSTRIAL EL GORO (TELDE)

  6. 13/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2018#4828180
    DisoluciónExtinción
    MC DOWELL`S SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 993 , F 93, S 8, H GC 6168, I/A 5 (27.03.18).
  2. 28/02/2018#4770073
    Modificaciones estatutariasCambio de objeto social
    MC DOWELL`S SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Cambio de objeto social. Actividades de las sociedades holding. Alquiler de bienes inmobiliarios por cuenta propia. Compravent…
  3. 13/05/2013#2270167
    NombramientosModificaciones estatutariasCambio de domicilio social
    MC DOWELL`S SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: AMADOR SARMIENTO SEBASTIAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros conceptos: Adaptación de los Estatutos Sociales a la Ley de Sociedade…
  4. 23/04/2013#2242553
    MC DOWELL`S SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 993 , F 85, S 8, H GC 6168, I/Anota (12.04.13).

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 addressC/ PEREGRINOS 31 - URBANIZACION INDUSTRIAL EL GORO (TELDE), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector