PREPARADOS DEL SUR SL

Hoja GC29190· NIF B35722370

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Acosta Tejera Maria Del Mar, Acosta Tejera Irene, Acosta Tejera Mario-Jesus

Legal information

Legal information for PREPARADOS DEL SUR SL

NIF
Hoja registral
IRUS1000073526242
Legal formSociedad Limitada (SL)
Register referenceTomo 1624 · Folio 114 · Hoja GC29190
StatusVigente

Activity

PREPARADOS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 20 December 2016 to 29 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PREPARADOS DEL SUR SLAcosta Tejera IreneAcosta Tejera IreneAcosta Tejera Maria Del MarAcosta Tejera Maria …Acosta Tejera Mario-JesusAcosta Tejera Mario-…LOMO GORDO CANARIAS CONSTRUCCIONES Y PROMOCIONES SLLOMO GORDO CANARIAS …

Registered actos

  1. NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 5
  2. Modificaciones estatutariasPublished 26/05/2017· Registered 18/05/2017· I/A 4
  3. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 4
  4. Modificaciones estatutariasPublished 20/12/2016· Registered 13/12/2016· I/A 3
  5. Ampliacion del objeto socialPublished 20/12/2016· Registered 13/12/2016· I/A 3

Changes

  1. 26/05/2017Cambio de domicilio social

    LUGAR CIUDAD DEPORTIVA DE MASPALOMAS S/N - LOCAL (SAN BARTOLOME DE TIRAJANA

  2. 26/05/2017Modificaciones estatutarias
  3. 20/12/2016Ampliación del objeto social

    Prestación de servicios de restauración mediante la explotación de restaurantes, bares, cafeterías, asadores, freidurías y pizzerías. Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia.

  4. 20/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2019#5684533
    Nombramientos
    PREPARADOS DEL SUR SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: ACOSTA TEJERA IRENE;ACOSTA TEJERA MARIA DEL MAR;ACOSTA TEJERA MARIO-JESUS. Datos registrales. T 1624 , F 114, S 8, H GC 29190, I/A 5 (21.11.19).
  2. 26/05/2017#4392165
    Modificaciones estatutariasCambio de domicilio social
    PREPARADOS DEL SUR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. 6. Transmisión de Acciones/Participaciones.-. 7. Acciones/Participaciones.-. 7º bis. Referente a la transmisión forzosa de las parti…
  3. 20/12/2016#4162459
    Modificaciones estatutariasAmpliacion del objeto social
    PREPARADOS DEL SUR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. Prestación de servicios de restauración mediante la explotación de restaurantes, bares, cafeterías, asad…

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 addressLUGAR CIUDAD DEPORTIVA DE MASPALOMAS S/N - LOCAL (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector