NORTE Y SOLANA SL
Hoja IF2192· NIF B35560176
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marrero Perez Jesus Zacarias
- Former name :
- NORTE Y SOLANA SLL
Legal information
Legal information for NORTE Y SOLANA SL
Activity
NORTE Y SOLANA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 4 filings for this company, from 28 March 2011 to 7 August 2013, across 3 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Marrero Perez Jesus ZacariasSince 11/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marrero Perez Jesus Zacarias100 %
Individual · ultimate beneficial owner · since 28/03/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/08/2013· Registered 20/06/2013· I/A 5
- Declaración de unipersonalidadPublished 28/03/2011· Registered 11/03/2011· I/A 4
- ReeleccionesPublished 28/03/2011· Registered 11/03/2011· I/A 4
- Modificaciones estatutariasPublished 28/03/2011· Registered 11/03/2011· I/A 4
Changes
- 07/08/2013Cambio de denominación social
NORTE Y SOLANA SLL→NORTE Y SOLANA SL
- 07/08/2013Modificaciones estatutarias
- 28/03/2011Declaración de unipersonalidad
MARRERO PEREZ JESUS ZACARIAS
- 28/03/2011Modificaciones estatutarias
Timeline (BORME)
- 07/08/2013#2405914Modificaciones estatutarias
NORTE Y SOLANA SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 43 , F 164, S 8, H IF 2192, I/A 5 (20.06.13).
- 28/03/2011#1143179
Company name: NORTE Y SOLANA SLL
Declaración de unipersonalidadReeleccionesModificaciones estatutariasNORTE Y SOLANA SLL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MARRERO PEREZ JESUS ZACARIAS. Reelecciones. Adm. Unico: MARRERO PEREZ JESUS ZACARIAS. Modificaciones estatutarias. La sociedad NORTE Y SOLANA SLL pierde el cará…
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 — Otras actividades recreativas y de entretenimiento — are listed together.