PASSIONS SUSPICIOUS SOCIEDAD LIMITADA
Hoja IL9913· NIF B76058932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 25/02/2010
- Director :
- Marrs Wayne Brian
Legal information
Legal information for PASSIONS SUSPICIOUS SOCIEDAD LIMITADA
Activity
PASSIONS SUSPICIOUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 25 February 2010. The Spanish commercial register has published 5 filings for this company, from 16 April 2010 to 9 January 2015, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: Compra, venta, adquisición, administración,explotación, arrendamiento o enajenación por cualquier título de fincas, bienes inmuebles y muebles. Explotación de cafés, bares, restaurantes, discotecas, salas de fiestas y pubs. Las actividades integrantes del objeto socia.
Directors and representatives
Directors
Current
- Marrs Wayne BrianSince 07/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Marrs Wayne Brian100 %
Individual · since 16/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marrs Wayne Brian100 %
Individual · ultimate beneficial owner · since 16/04/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 2
- ConstituciónPublished 16/04/2010· Registered 07/04/2010· I/A 1
- Declaración de unipersonalidadPublished 16/04/2010· Registered 07/04/2010· I/A 1
- NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 1
Changes
- 16/04/2010Declaración de unipersonalidad
MARRS WAYNE BRIAN
Capital · events
- 16/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 09/01/2015#10476746
PASSIONS SUSPICIOUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 416 , F 11, S 8, H IL 9913, I/A 2 H (26.12.14).
- 16/04/2010#678510Nombramientos
PASSIONS SUSPICIOUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: IZQUIERDO LAWLOR MARIO. Datos registrales. T 416 , F 11, S 8, H IL 9913, I/A 2 ( 7.04.10).
- 16/04/2010#678509ConstituciónDeclaración de unipersonalidadNombramientos
PASSIONS SUSPICIOUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 25.02.10. Objeto social: La Sociedad tendrá por objeto: Compra, venta, adquisición, administración,explotación, arrendamiento o enajenación por cua…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.