PROSANTANA 2007 SL
Hoja GC39501· NIF B35964089
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Martel Modesto
Legal information
Legal information for PROSANTANA 2007 SL
Activity
PROSANTANA 2007 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 21 April 2017 to 24 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gonzalez Martel ModestoSince 11/04/2017Administrador Único
Former
- Santana Quintana Miguel AngelCeased on 11/04/2017Administrador Mancomunado
- Garcia Monzon Jose ManuelCeased on 11/04/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2017· Registered 11/04/2017· I/A 2
- Ceses/DimisionesPublished 21/04/2017· Registered 11/04/2017· I/A 2
- NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 2
Changes
- 21/04/2017Declaración de unipersonalidad
GONZALEZ MARTEL MODESTO
Timeline (BORME)
- 24/02/2023#7408354
PROSANTANA 2007 SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1867 , F 55, S 8, H GC 39501, I/A 1 R (25.10.22).
- 17/05/2022#6963271
PROSANTANA 2007 SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1867 , F 55, S 8, H GC 39501, I/A 1 H ( 5.05.22).
- 21/04/2017#4345386Declaración de unipersonalidadCeses/DimisionesNombramientos
PROSANTANA 2007 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GONZALEZ MARTEL MODESTO. Ceses/Dimisiones. Adm. Mancom.: GARCIA MONZON JOSE MANUEL;SANTANA QUINTANA MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ MARTEL MODESTO. Ot…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.