MRHPS CANARIES, SOCIEDAD LIMITADA

Hoja GC57242· NIF B01827724

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2020
Director :
Schweizer Hans Peter
Former name :
TOTAL SALT, SOCIEDAD LIMITADA

Legal information

Legal information for MRHPS CANARIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080261856
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2020
Register referenceTomo 2246 · Folio 205 · Hoja GC57242
Former names
TOTAL SALT, SOCIEDAD LIMITADA2020-09-23 → 2022-06-24
StatusVigente

Activity

MRHPS CANARIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 September 2020. The Spanish commercial register has published 8 filings for this company, from 23 September 2020 to 7 July 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Comercio al por menor por correspondencia o internet. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico y administrativo. La adquisición, construcción, restauración...de toda clase de bienes muebes e inmuebles...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MRHPS CANARIES, SOCIE…Schweizer Hans PeterSchweizer Hans Peter

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MRHPS CANARIES, SOCIE…Schweizer Hans-PeterSchweizer Hans-Peter

Beneficial owner (UBO)

Schweizer Hans-Peter100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

2 nodes Person Company
MRHPS CANARIES, SOCIE…Schweizer Hans-PeterSchweizer Hans-Peter

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 3
  2. Ceses/DimisionesPublished 24/06/2022· Registered 15/06/2022· I/A 2
  3. NombramientosPublished 24/06/2022· Registered 15/06/2022· I/A 2
  4. Modificaciones estatutariasPublished 24/06/2022· Registered 15/06/2022· I/A 2
  5. Cambio de denominación socialPublished 24/06/2022· Registered 15/06/2022· I/A 2
  6. Cambio de domicilio socialPublished 24/06/2022· Registered 15/06/2022· I/A 2
  7. ConstituciónPublished 23/09/2020· Registered 16/09/2020· I/A 1
  8. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 1

Changes

  1. 07/07/2022Cambio de denominación social

    TOTAL SALT, SOCIEDAD LIMITADA→MRHPS CANARIES, SOCIEDAD LIMITADA

  2. 07/07/2022Declaración de unipersonalidad

    SCHWEIZER HANS-PETER

  3. 24/06/2022Cambio de domicilio social

    AVDA DE TIRAJANA - EDIFICIO MERCURIO, LOCAL 4, P (SAN BARTOLOME DE TIRAJANA

  4. 24/06/2022Modificaciones estatutarias

Capital · events

  1. 23/09/2020Constitución
    Initial 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)

  1. 07/07/2022#7064000
    Declaración de unipersonalidad
    MRHPS CANARIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SCHWEIZER HANS-PETER. Datos registrales. T 2246 , F 205, S 8, H GC 57242, I/A 3 (30.06.22).
  2. 24/06/2022#7043896

    Company name: TOTAL SALT, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TOTAL SALT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FAGERWING LENA;FAGERWING BERNDT PETER. Nombramientos. Adm. Unico: SCHWEIZER HANS PETER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Artíc…
  3. 23/09/2020#6045070

    Company name: TOTAL SALT, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TOTAL SALT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.08.20. Objeto social: Comercio al por menor por correspondencia o internet. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramient…

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 2020

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 addressAVDA DE TIRAJANA - EDIFICIO MERCURIO, LOCAL 4, P (SAN BARTOLOME DE TIRAJANA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector