MITUSDA III, SOCIEDAD LIMITADA

Hoja IF6208· NIF B35994623

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Haupt Daniel, Reinke Titus

Legal information

Legal information for MITUSDA III, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195781062
Legal formSociedad Limitada (SL)
Register referenceTomo 135 · Folio 205 · Hoja IF6208
StatusVigente

Activity

MITUSDA III, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 1 June 2009 to 15 April 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MITUSDA III, SOCIEDAD…Haupt DanielHaupt DanielReinke TitusReinke TitusPROTELCAN SOCIEDAD LIMITADAPROTELCAN SOCIEDAD L…HOTELBETRIEBSGESELLSCHAFT FUERTEVENTURA, S.L.HOTELBETRIEBSGESELLS…NIF:B76325372NIF:B76325372

Registered actos

  1. Ceses/DimisionesPublished 01/06/2009· Registered 15/05/2009· I/A 2
  2. NombramientosPublished 01/06/2009· Registered 15/05/2009· I/A 2
  3. Modificaciones estatutariasPublished 01/06/2009· Registered 15/05/2009· I/A 2

Changes

  1. 01/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2016#3814686
    MITUSDA III, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 135 , F 205, S 8, H IF 6208, I/A 1 b (22.03.16).
  2. 01/06/2009#238748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MITUSDA III, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: REINKE TITUS;HAUPT DANIEL;SPRENGER MICHAEL. Nombramientos. Adm. Solid.: REINKE TITUS;HAUPT DANIEL. Modificaciones estatutarias. Cambio del Organo de Administraci…

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 addressC/ CERCO DON PABLO 9 - VILLAVERDE, LAS PALMAS, OLIVA, LA
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 — Las Palmas — are listed together, with their address.

Prospect this province