MISAHUALLI SOCIEDAD LIMITADA

Hoja GC15462· NIF B35438860

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,30 €
Directors :
Sanchez-Manjavacas Rozadilla Carmen, Ronda Martinez Francisco Jesus, Sanchez-Manjavacas Rodriguez Patricia

Legal information

Legal information for MISAHUALLI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066479267
Legal formSociedad Limitada (SL)
Share capital15 025,30 €
Register referenceTomo 1279 · Folio 75 · Hoja GC15462
StatusVigente

Activity

MISAHUALLI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 20 September 2012 to 1 April 2022, across 5 distinct types of filing. Its registered share capital is 15 025,30 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Directors network map

9 nodes Person Company
MISAHUALLI SOCIEDAD L…Ronda Martinez Francisco JesusRonda Martinez Franc…Sanchez-Manjavacas Rodriguez PatriciaSanchez-Manjavacas R…Sanchez-Manjavacas Rozadilla CarmenSanchez-Manjavacas R…CONSTRUCTORA PALMACAN-A SOCIEDAD LIMITADACONSTRUCTORA PALMACA…FLIMEX SOCIEDAD LIMITADAFLIMEX SOCIEDAD LIMI…RONDA & VIDAL, SOCIEDAD CIVIL PROFESIONALRONDA & VIDAL, SOCIE…PROSERMO MARKETING SOLUTIONS SOCIEDAD LIMITADAPROSERMO MARKETING S…INVERSIONES FRONDA SLINVERSIONES FRONDA SL

Registered actos

  1. NombramientosPublished 01/04/2022· Registered 24/03/2022· I/A 8
  2. Ceses/DimisionesPublished 01/04/2022· Registered 24/03/2022· I/A 7
  3. NombramientosPublished 01/04/2022· Registered 24/03/2022· I/A 7
  4. Modificaciones estatutariasPublished 01/04/2022· Registered 24/03/2022· I/A 7
  5. Modificaciones estatutariasPublished 10/07/2013· Registered 02/07/2013· I/A 6
  6. Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 6
  7. Ampliación de capitalPublished 20/09/2012· Registered 11/09/2012· I/A 5
  8. Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 5
  9. Ampliación de capitalPublished 20/09/2012· Registered 11/09/2012· I/A 4
  10. Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 4

Changes

  1. 01/04/2022Modificaciones estatutarias
  2. 10/07/2013Cambio de domicilio social

    C/ KANT 1 - VIVIENDA 43 (PALMAS DE GRAN CANARIA (LAS)

  3. 10/07/2013Modificaciones estatutarias
  4. 20/09/2012Modificaciones estatutarias
  5. 20/09/2012Modificaciones estatutarias

Capital · events

  1. 20/09/2012Ampliación de capital
    Resulting capital: 15 025,30 € (+1 202,02 €)
  2. 20/09/2012Ampliación de capital
    Resulting capital: 13 823,28 € (+10 818,22 €)

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. 01/04/2022#6891600
    Nombramientos
    MISAHUALLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SANCHEZ MANJAVACAS GARCIA BUSTAMANTE RAMON JERONIM. Datos registrales. T 1279 , F 75, S 8, H GC 15462, I/A 8 (24.03.22).
  2. 01/04/2022#6891599
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MISAHUALLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ MANJAVACAS GARCIA BUSTAMANTE RAMON JERONIM. Nombramientos. Adm. Mancom.: SANCHEZ-MANJAVACAS RODRIGUEZ PATRICIA;SANCHEZ-MANJAVACAS ROZADILLA CARMEN;RONDA MARTINEZ FRA…
  3. 10/07/2013#2365134
    Modificaciones estatutariasCambio de domicilio social
    MISAHUALLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ KANT 1 - VIVIENDA 43 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1279 , F 75, S 8, H GC 1546…
  4. 20/09/2012#1901285
    Ampliación de capitalModificaciones estatutarias
    MISAHUALLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.202,02 Euros. Resultante Suscrito: 15.025,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1279 , F 74, S 8, H GC 154…
  5. 20/09/2012#1901284
    Ampliación de capitalModificaciones estatutarias
    MISAHUALLI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 10.818,22 Euros. Resultante Suscrito: 13.823,28 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1279 , F 74, S 8, H GC 15…

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/ KANT 1 - VIVIENDA 43 (PALMAS DE GRAN CANARIA (LAS), 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 — Promoción inmobiliaria — are listed together.

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