MODULAR ISLANDS SOCIEDAD LIMITADA
Hoja IF7735· NIF B76251487
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2016
- Directors :
- Villanueva Garcia Borja, Rodriguez Gabarain Nicolas
Legal information
Legal information for MODULAR ISLANDS SOCIEDAD LIMITADA
Activity
MODULAR ISLANDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 April 2016. The Spanish commercial register has published 4 filings for this company, from 29 April 2016 to 21 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción (CNAE 4110), construcción (CNAE 4121 y 4122), arrendamiento, compraventa, explotación y reforma de finscas rústicas y urbanas, solares, naves industriales y comerciales, locales, complejos turísticos, apartamentos, chalets, viviendas, libres o acogidas a cualquier legislación protectora.
Directors and representatives
Directors
Current
- Villanueva Garcia BorjaSince 12/04/2016Administrador Mancomunado
- Rodriguez Gabarain NicolasSince 12/04/2016Administrador Mancomunado
Former
- Rodriguez Gabarain Juan JoseCeased on 07/09/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2018· Registered 07/09/2018· I/A 2
- NombramientosPublished 21/09/2018· Registered 07/09/2018· I/A 2
- ConstituciónPublished 29/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 29/04/2016· Registered 12/04/2016· I/A 1
Capital · events
- 29/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/09/2018#5058515Ceses/DimisionesNombramientos
MODULAR ISLANDS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GABARAIN JUAN JOSE;RODRIGUEZ GABARAIN NICOLAS;VILLANUEVA GARCIA BORJA. Nombramientos. Adm. Mancom.: VILLANUEVA GARCIA BORJA;RODRIGUEZ GABARAIN NICOL… - 29/04/2016#3836459ConstituciónNombramientos
MODULAR ISLANDS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 16.03.16. Objeto social: La promoción (CNAE 4110), construcción (CNAE 4121 y 4122), arrendamiento, compraventa, explotación y reforma de finscas rústic…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.