PALEOCENTER SOCIEDAD LIMITADA
Hoja IL10008· NIF B76074574
- Registered address :
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 28/10/2010
- Directors :
- Gonzalez Yanes Maria De La Soledad, Marin Hernandez Maria Nieves, Ossorio Rodriguez Marcelino Jesus
Legal information
Legal information for PALEOCENTER SOCIEDAD LIMITADA
Activity
PALEOCENTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 28 October 2010. The Spanish commercial register has published 8 filings for this company, from 28 October 2010 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Corporate purpose
a) La gestión, administración y explotación de centros deportivos, guarderías, ludotecas, cafeterías y locales de restauración. b) La distribución, importación, exportación, compraventa, autoventa de todo tipo de bebidas, alimentos, material, ropa y calzado deportivo. c) La planificación, organizac.
Directors and representatives
Directors
Current
- Gonzalez Yanes Maria De La SoledadSince 05/09/2013Administrador Mancomunado
- Marin Hernandez Maria NievesSince 19/10/2010Administrador Mancomunado
- Ossorio Rodriguez Marcelino JesusSince 19/10/2010Administrador Mancomunado
Former
- Fernandez Perez AiramCeased on 05/09/2013Administrador Mancomunado
Auditors
Current
- Since 05/03/2015
Directors network map
Registered actos
- NombramientosPublished 12/03/2015
- Ceses/DimisionesPublished 12/09/2013· Registered 05/09/2013· I/A 3
- RevocacionesPublished 12/09/2013· Registered 05/09/2013· I/A 3
- NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 3
- Ceses/DimisionesPublished 02/12/2010· Registered 19/11/2010· I/A 2
- ConstituciónPublished 28/10/2010· Registered 19/10/2010· I/A 1
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 1
Capital · events
- 28/10/2010ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/07/2023#7625583
PALEOCENTER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 421 , F 127, S 8, H IL 10008, I/A 3 H (20.06.23).
- 12/03/2015#3234332Nombramientos
PALEOCENTER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: AUDICANLANZ SOCIEDAD LIMITADA. Datos registrales. T 421 , F 128, S 8, H IL 10008, I/Amrg. ( 5.03.15).
- 12/09/2013#2448864Ceses/DimisionesRevocacionesNombramientos
PALEOCENTER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ PEREZ AIRAM. Revocaciones. Adm. Mancom.: OSSORIO RODRIGUEZ MARCELINO JESUS. Nombramientos. Adm. Mancom.: OSSORIO RODRIGUEZ MARCELINO JESUS;MARIN HERNAND… - 02/12/2010#972830Ceses/Dimisiones
PALEOCENTER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MARIN HERNANDEZ MARIA NIEVES. Datos registrales. T 421 , F 127, S 8, H IL 10008, I/A 2 (19.11.10).
- 28/10/2010#925827ConstituciónNombramientos
PALEOCENTER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 20.09.10. Objeto social: a) La gestión, administración y explotación de centros deportivos, guarderías, ludotecas, cafeterías y locales de restauración. b)…
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· Incorporated 2010
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 — Actividades de mantenimiento físico — are listed together.