PLAYA DE LAS COLORADAS SOCIEDAD LIMITADA
Hoja IL595· NIF B35014992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Skarne Carl Johan Oscar
Legal information
Legal information for PLAYA DE LAS COLORADAS SOCIEDAD LIMITADA
Activity
PLAYA DE LAS COLORADAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 10 December 2018 to 8 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Skarne Carl Johan OscarSince 26/12/2018Administrador Único
Former
- Skarne OscarCeased on 26/12/2018Administrador Solidario
- Johan SkarneCeased on 29/11/2018Administrador Solidario
Authorised representatives
Former
- Die Lorenzo Jose ManuelCeased on 26/12/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/01/2019· Registered 26/12/2018· I/A 5
- Ceses/DimisionesPublished 08/01/2019· Registered 26/12/2018· I/A 4
- NombramientosPublished 08/01/2019· Registered 26/12/2018· I/A 4
- Modificaciones estatutariasPublished 08/01/2019· Registered 26/12/2018· I/A 4
- Cambio de domicilio socialPublished 08/01/2019· Registered 26/12/2018· I/A 4
- Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 3
Changes
- 08/01/2019Cambio de domicilio social
C/ BUGANVILLAS,, 6, Esc.LOCAL 50-CENTRO COMERCIAL (YAIZA)
- 08/01/2019Modificaciones estatutarias
Timeline (BORME)
- 08/01/2019#10525733Revocaciones
PLAYA DE LAS COLORADAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: DIE LORENZO JOSE MANUEL. Datos registrales. T 16 , F 132, S 8, H IL 595, I/A 5 (26.12.18).
- 08/01/2019#10525732Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PLAYA DE LAS COLORADAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: SKARNE OSCAR. Nombramientos. Adm. Unico: SKARNE CARL JOHAN OSCAR. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º El domicilio . Ot… - 10/12/2018#5166733Ceses/Dimisiones
PLAYA DE LAS COLORADAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: JOHAN SKARNE. Datos registrales. T 16 , F 131, S 8, H IL 595, I/A 3 (29.11.18).
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 — CNAE 6812 — are listed together.