PROBRISAS CANARIAS I SL

Hoja IF3393· NIF B35667021

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Divin Contreras Marcela Leticia

Legal information

Legal information for PROBRISAS CANARIAS I SL

NIF
Hoja registral
IRUS1000194856159
Legal formSociedad Limitada (SL)
Register referenceTomo 67 · Folio 29 · Hoja IF3393
StatusVigente

Activity

PROBRISAS CANARIAS I SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 24 January 2011 to 22 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROBRISAS CANARIAS I …Divin Contreras Marcela LeticiaDivin Contreras Marc…VILLA NELLY, SOCIEDAD LIMITADAVILLA NELLY, SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROBRISAS CANARIAS I …Martin Duarte FelipeMartin Duarte Felipe

Beneficial owner (UBO)

Martin Duarte Felipe100 %

Individual · ultimate beneficial owner · since 24/01/2011

Beneficial owner network map

2 nodes Person Company
PROBRISAS CANARIAS I …Martin Duarte FelipeMartin Duarte Felipe

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2013· Registered 12/03/2013· I/A 10
  2. Cambio de domicilio socialPublished 25/03/2013· Registered 12/03/2013· I/A 10
  3. NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 9
  4. Ceses/DimisionesPublished 25/03/2013· Registered 12/03/2013· I/A 8
  5. NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 8
  6. Declaración de unipersonalidadPublished 24/01/2011· Registered 27/12/2010· I/A 7
  7. Ceses/DimisionesPublished 24/01/2011· Registered 27/12/2010· I/A 7
  8. NombramientosPublished 24/01/2011· Registered 27/12/2010· I/A 7

Changes

  1. 25/03/2013Cambio de domicilio social

    AVDA MANUEL VELAZQUEZ CABRERA 110 (PUERTO DEL ROSARIO)

  2. 25/03/2013Modificaciones estatutarias
  3. 24/01/2011Declaración de unipersonalidad

    MARTIN DUARTE FELIPE

Timeline (BORME)

  1. 22/06/2022#7037882
    PROBRISAS CANARIAS I SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 67 , F 30, S 8, H IF 3393, I/A NM 4 ( 8.06.22).
  2. 25/03/2013#2194368
    Modificaciones estatutariasCambio de domicilio social
    PROBRISAS CANARIAS I SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA MANUEL VELAZQUEZ CABRERA 110 (PUERTO DEL ROSARIO). Datos registrales. T 67 , F 29, S 8, H IF 33…
  3. 25/03/2013#2194367
    Nombramientos
    PROBRISAS CANARIAS I SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: SOLINIS CAMALICH CARLOS. Datos registrales. T 67 , F 29, S 8, H IF 3393, I/A 9 (12.03.13).
  4. 25/03/2013#2194366
    Ceses/DimisionesNombramientos
    PROBRISAS CANARIAS I SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARTIN DUARTE FELIPE. Nombramientos. Adm. Unico: DIVIN CONTRERAS MARCELA LETICIA. Datos registrales. T 67 , F 29, S 8, H IF 3393, I/A 8 (12.03.13).
  5. 24/01/2011#1032755
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROBRISAS CANARIAS I SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MARTIN DUARTE FELIPE. Ceses/Dimisiones. Adm. Unico: MORENO CANO VICENTE. Nombramientos. Adm. Unico: MARTIN DUARTE FELIPE. Datos registrales. T 67 , F 28, S…

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 addressAVDA MANUEL VELAZQUEZ CABRERA 110 (PUERTO DEL ROSARIO), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector