MULTIPLUS INTERNATIONAL REAL STATE SL
Hoja GC31711· NIF B35782093
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HIPERCERAMICA CANARIA SL
Legal information
Legal information for MULTIPLUS INTERNATIONAL REAL STATE SL
Activity
MULTIPLUS INTERNATIONAL REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 5 August 2016 to 28 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- HIPERCERAMICA CANARIA SLSince 20/04/2021Administrador Único
Former
- INVERACRUX S.LCeased on 20/04/2021Administrador Único
Directors network map
Cap table · shareholdings
- CERAMICA ALTHEA CANARIA SL(formerly HIPERCERAMICA CANARIA SL)100 %
Legal entity · since 15/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CERAMICA ALTHEA CANARIA SL100 %Vigente
Legal entity · since 15/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2021· Registered 20/04/2021· I/A 7
- NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 7
- Declaración de unipersonalidadPublished 15/06/2017· Registered 06/06/2017· I/A 6
Changes
- 15/06/2017Declaración de unipersonalidad
HIPERCERAMICA CANARIA SL
Timeline (BORME)
- 28/04/2021#6381077Ceses/DimisionesNombramientos
MULTIPLUS INTERNATIONAL REAL STATE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: INVERACRUX S.L. Nombramientos. Adm. Unico: HIPERCERAMICA CANARIA SL. Datos registrales. T 1684 , F 48, S 8, H GC 31711, I/A 7 (20.04.21).
- 15/06/2017#4420575Declaración de unipersonalidad
MULTIPLUS INTERNATIONAL REAL STATE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HIPERCERAMICA CANARIA SL. Datos registrales. T 1684 , F 48, S 8, H GC 31711, I/A 6 ( 6.06.17).
- 05/08/2016#3973339
MULTIPLUS INTERNATIONAL REAL STATE SL(R.M. LAS PALMAS). Otros conceptos: La entidad "INVERACRUX, S.L.", Administradora Unica de esta sociedad, acordó cesar a Dña. Maria del Pino Mercedes Herrera Perera en su cargo de representante y designar como nue…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.