MODILANZA SOCIEDAD LIMITADA
Hoja IL2504
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MODILANZA SOCIEDAD LIMITADA
Activity
MODILANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 24 December 2010 to 11 April 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz Gallo ManuelCeased on 29/03/2012Liquidador
Directors network map
Cap table · shareholdings
- Diaz Gallo Manuel100 %
Individual · since 24/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Gallo Manuel100 %
Individual · ultimate beneficial owner · since 24/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2012· Registered 29/03/2012· I/A 6
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 6
- DisoluciónPublished 11/04/2012· Registered 29/03/2012· I/A 6
- ExtinciónPublished 11/04/2012· Registered 29/03/2012· I/A 6
- Declaración de unipersonalidadPublished 24/12/2010· Registered 15/12/2010· I/A 5
Timeline (BORME)
- 11/04/2012#1680267Ceses/DimisionesNombramientosDisoluciónExtinción
MODILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DIAZ GALLO MANUEL. Nombramientos. Liquidador: DIAZ GALLO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 84 , F 206, S 8, H IL 2504, I/A 6 (29.03.12).
- 24/12/2010#1001392Declaración de unipersonalidad
MODILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: DIAZ GALLO MANUEL. Otros conceptos: Adaptación de los Estatutos Sociales como consecuencia de la adquisición del carácter unipersonal. Datos registrale…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.