SPAR MARKET SOCIEDAD ANONIMA

Hoja GC6072· NIF A35125277

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Blanco Marrero Maria Ines, Cabrera Mesa Antonio Alvaro, Friesen Walter, Bonny Massieu Agustin
Former name :
OGARIT SOCIEDAD ANONIMA

Legal information

Legal information for SPAR MARKET SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058012346
Legal formSociedad Anónima (SA)
Register referenceTomo 2054 · Folio 116 · Hoja GC6072
Former names
OGARIT SOCIEDAD ANONIMA2010-02-19 → 2022-07-26
StatusVigente

Activity

SPAR MARKET SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 19 February 2010 to 26 July 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 26/07/2022· Registered 18/07/2022· I/A 19
  2. ReeleccionesPublished 05/10/2018· Registered 27/09/2018· I/A 18
  3. NombramientosPublished 20/06/2013· Registered 11/06/2013· I/A 17
  4. NombramientosPublished 20/06/2013· Registered 11/06/2013· I/A 16
  5. Ceses/DimisionesPublished 20/06/2013· Registered 11/06/2013· I/A 15
  6. NombramientosPublished 20/06/2013· Registered 11/06/2013· I/A 15
  7. Modificaciones estatutariasPublished 20/06/2013· Registered 11/06/2013· I/A 15
  8. ReeleccionesPublished 31/07/2012· Registered 19/07/2012· I/A 14
  9. Fusión por absorciónPublished 19/02/2010· Registered 09/02/2010· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OGARIT SOCIEDAD ANONIMA→SPAR MARKET SOCIEDAD ANONIMA

  2. 20/06/2013Modificaciones estatutarias
  3. 19/02/2010Fusión por absorción

Timeline (BORME)

  1. 26/07/2022#7089189

    Company name: OGARIT SOCIEDAD ANONIMA

    Reelecciones
    OGARIT SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: BLANCO MARRERO MARIA INES. Datos registrales. T 2054 , F 116, S 8, H GC 6072, I/A 19 (18.07.22).
  2. 05/10/2018#5075696

    Company name: OGARIT SOCIEDAD ANONIMA

    Reelecciones
    OGARIT SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: BLANCO MARRERO MARIA INES. Datos registrales. T 2054 , F 116, S 8, H GC 6072, I/A 18 (27.09.18).
  3. 20/06/2013#2334622

    Company name: OGARIT SOCIEDAD ANONIMA

    Nombramientos
    OGARIT SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: CABRERA BLANCO CRISTOBAL;CABRERA BLANCO JAVIER. Datos registrales. T 2054 , F 115, S 8, H GC 6072, I/A 17 (11.06.13).
  4. 20/06/2013#2334621

    Company name: OGARIT SOCIEDAD ANONIMA

    Nombramientos
    OGARIT SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: CABRERA PADRON CRISTOBAL. Datos registrales. T 2054 , F 114, S 8, H GC 6072, I/A 16 (11.06.13).
  5. 20/06/2013#2334620

    Company name: OGARIT SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OGARIT SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CABRERA PADRON CRISTOBAL;BLANCO MARRERO INES. Nombramientos. Adm. Unico: BLANCO MARRERO MARIA INES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  6. 31/07/2012#1839806

    Company name: OGARIT SOCIEDAD ANONIMA

    Reelecciones
    OGARIT SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: CABRERA PADRON CRISTOBAL;BLANCO MARRERO INES. Datos registrales. T 988 , F 114, S 8, H GC 6072, I/A 14 (19.07.12).
  7. 19/02/2010#599047

    Company name: OGARIT SOCIEDAD ANONIMA

    Fusión por absorción
    OGARIT SOCIEDAD ANONIMA(R.M. LAS PALMAS). Fusión por absorción. Sociedades absorbidas: AZULCRI SOCIEDAD LIMITADA. Datos registrales. T 988 , F 114, S 8, H GC 6072, I/A 13 ( 9.02.10).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressDOCTOR CHIL, 33, LAS PALMAS, LAS PALMAS DE G.C.
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