SOLYMAR CRUCEROS SOCIEDAD LIMITADA

Hoja IL3759· NIF B35566470

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Armas Fernandez Antonio, Juan Jesus Betancor De Leon, Marrero Luis Juan Pablo, Armas Lopez Gerardo

Legal information

Legal information for SOLYMAR CRUCEROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218276578
Legal formSociedad Limitada (SL)
Register referenceTomo 138 · Folio 6 · Hoja IL3759
StatusVigente

Activity

SOLYMAR CRUCEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 4 May 2012 to 5 April 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SOLYMAR CRUCEROS SOCI…Antonio Armas FernandezAntonio Armas Fernan…Armas Lopez GerardoArmas Lopez GerardoJuan Jesus Betancor De LeonJuan Jesus Betancor …Marrero Luis Juan PabloMarrero Luis Juan Pa…HERMES LOGISTICA SAHERMES LOGISTICA SAPENTA INVEST SOCIEDAD LIMITADAPENTA INVEST SOCIEDA…ARMAS SHIPPING SA EN LIQUIDACIONARMAS SHIPPING SA EN…MUTUA TINERFEÑA, MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJAMUTUA TINERFEÑA, MUT…MARRERO LUIS SOCIEDAD LIMITADAMARRERO LUIS SOCIEDA…

Registered actos

  1. ReeleccionesPublished 05/04/2018· Registered 20/03/2018· I/A 4
  2. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 3
  3. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 3
  4. ReeleccionesPublished 04/05/2012· Registered 23/04/2012· I/A 3

Timeline (BORME)

  1. 05/04/2018#4826277
    Reelecciones
    SOLYMAR CRUCEROS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Presidente: ARMAS FERNANDEZ ANTONIO. Consejero: ARMAS FERNANDEZ ANTONIO;ARMAS LOPEZ GERARDO. Vicepresid.: JUAN JESUS BETANCOR DE LEON. Con.Delegado: JUAN JESUS BETANCOR DE LEO…
  2. 04/05/2012#1710831
    Ceses/DimisionesNombramientosReelecciones
    SOLYMAR CRUCEROS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Secretario: ARMAS LOPEZ GERARDO. Nombramientos. Consejero: MARRERO LUIS JUAN PABLO. Secretario: MARRERO LUIS JUAN PABLO. Reelecciones. Consejero: ANTONIO ARMAS FERNANDEZ;A…

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/ JOSE ANTONIO, 90, LAS PALMAS, ARRECIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province