PROMOTORA Y CONSTRUCTORA GABIECAR SL

Hoja IP2175· NIF B38850822

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carta Giuseppe

Legal information

Legal information for PROMOTORA Y CONSTRUCTORA GABIECAR SL

NIF
Hoja registral
IRUS1000193549874
Legal formSociedad Limitada (SL)
Register referenceTomo 49 · Folio 201 · Hoja IP2175
StatusVigente

Activity

PROMOTORA Y CONSTRUCTORA GABIECAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 3 November 2010 to 29 June 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PROMOTORA Y CONSTRUCT…Carta GiuseppeCarta GiuseppeFLY ONE SERVICES SLFLY ONE SERVICES SLGOURMET EXPRESS, SOCIEDAD LIMITADAGOURMET EXPRESS, SOC…ARENA PUBLICIDAD SOCIEDAD LIMITADAARENA PUBLICIDAD SOC…SVASTIKRT SOCIEDAD LIMITADASVASTIKRT SOCIEDAD L…PROMOCIONES LANCASA Y BETANCORT SOCIEDAD LIMITADAPROMOCIONES LANCASA …YERGARTERO SOCIEDAD LIMITADAYERGARTERO SOCIEDAD …SAYROLANZ SOCIEDAD LIMITADASAYROLANZ SOCIEDAD L…PABLO TOURS SOCIEDAD LIMITADAPABLO TOURS SOCIEDAD…NASSAU ENTERPRISE SLNASSAU ENTERPRISE SLOCEAN HOSPITALITY CLUB SLOCEAN HOSPITALITY CL…PEREZ PESTANO SLPEREZ PESTANO SLCAMARANTE SLCAMARANTE SLALUSOLUTION 2013 SLALUSOLUTION 2013 SLDASOVECA SLDASOVECA SLCARTA ENTERPRISE SLCARTA ENTERPRISE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOTORA Y CONSTRUCT…Broch Zapatero Jose ManuelBroch Zapatero Jose …

Beneficial owner (UBO)

Broch Zapatero Jose Manuel100 %

Individual · ultimate beneficial owner · since 03/11/2010

Beneficial owner network map

2 nodes Person Company
PROMOTORA Y CONSTRUCT…Broch Zapatero Jose ManuelBroch Zapatero Jose …

Registered actos

  1. Ceses/DimisionesPublished 22/08/2013· Registered 06/08/2013· I/A 5
  2. NombramientosPublished 22/08/2013· Registered 06/08/2013· I/A 5
  3. Ceses/DimisionesPublished 01/02/2011· Registered 12/01/2011· I/A 4
  4. NombramientosPublished 01/02/2011· Registered 12/01/2011· I/A 4
  5. Declaración de unipersonalidadPublished 03/11/2010· Registered 20/10/2010· I/A 3
  6. Ceses/DimisionesPublished 03/11/2010· Registered 20/10/2010· I/A 2
  7. NombramientosPublished 03/11/2010· Registered 20/10/2010· I/A 2
  8. Modificaciones estatutariasPublished 03/11/2010· Registered 20/10/2010· I/A 2

Changes

  1. 03/11/2010Declaración de unipersonalidad

    BROCH ZAPATERO JOSE MANUEL

  2. 03/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2018#4948058
    PROMOTORA Y CONSTRUCTORA GABIECAR SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 49 , F 201, S 8, H IP 2175, I/A 1 H ( 6.06.18).
  2. 22/08/2013#2424583
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROMOTORA Y CONSTRUCTORA GABIECAR SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: CARTA GIUSEPPE. Ceses/Dimisiones. Adm. Unico: MARTIN YANES JOSE CARLOS. Nombramientos. Adm. Unico: CARTA GIUSEPPE. Datos reg…
  3. 01/02/2011#1047992
    Ceses/DimisionesNombramientos
    PROMOTORA Y CONSTRUCTORA GABIECAR SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: BROCH ZAPATERO JOSE MANUEL. Nombramientos. Adm. Unico: MARTIN YANES JOSE CARLOS. Datos registrales. T 49 , F 202, S 8, H IP 2175, I/A 4 (12.01.11).
  4. 03/11/2010#931811
    Declaración de unipersonalidad
    PROMOTORA Y CONSTRUCTORA GABIECAR SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: BROCH ZAPATERO JOSE MANUEL. Datos registrales. T 49 , F 202, S 8, H IP 2175, I/A 3 (20.10.10).
  5. 03/11/2010#931810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA Y CONSTRUCTORA GABIECAR SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: MARTIN PEREZ ANGELES LUISA;RODRIGUEZ CABELLO ANGEL GABRIEL. Nombramientos. Adm. Unico: BROCH ZAPATERO JOSE MANUEL. Modificaciones estatutarias. Cambio d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARRETERA PUERTO NAOS 162, SANTA CRUZ DE TENERIFE, LLANOS DE ARIDANE, LOS
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province