FINCA LAS LADERAS SOCIEDAD LIMITADA
Hoja IL9199· NIF B35963586
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sellmann Elke Angelika Margarete
Legal information
Legal information for FINCA LAS LADERAS SOCIEDAD LIMITADA
Activity
FINCA LAS LADERAS 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). The Spanish commercial register has published 6 filings for this company, from 17 November 2010 to 26 December 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sellmann Elke Angelika MargareteSince 24/01/2012Administrador Único
Former
- De Leon Luzardo Juan FranciscoCeased on 24/01/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 4
- Ceses/DimisionesPublished 02/02/2012· Registered 24/01/2012· I/A 3
- NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 3
- Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 2
- NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 2
- Modificaciones estatutariasPublished 17/11/2010· Registered 05/11/2010· I/A 2
Changes
- 26/12/2013Modificaciones estatutarias
- 17/11/2010Modificaciones estatutarias
Timeline (BORME)
- 26/12/2013#2602993Modificaciones estatutarias
FINCA LAS LADERAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. "ARTICULO 19º".- RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 83 , F 121, S 8, H IL 9199, I/A 4 (18.12.13).
- 02/02/2012#1571130Ceses/DimisionesNombramientos
FINCA LAS LADERAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: DE LEON LUZARDO JUAN FRANCISCO. Nombramientos. Adm. Unico: SELLMANN ELKE ANGELIKA MARGARETE. Datos registrales. T 383 , F 122, S 8, H IL 9199, I/A 3 (24.01.12… - 17/11/2010#948827Ceses/DimisionesNombramientosModificaciones estatutarias
FINCA LAS LADERAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: SELLMANN ELKE ANGELIKA MARGARETE;DE LEON LUZARDO JUAN FRANCISCO. Nombramientos. Adm. Unico: DE LEON LUZARDO JUAN FRANCISCO. Modificaciones estatutarias. Camb…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.