PRIMERA DOCENA SOCIEDAD LIMITADA
Hoja IL10029· NIF B76079466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2010
- Director :
- Lazaro Fernandez Alberto Manuel
Legal information
Legal information for PRIMERA DOCENA SOCIEDAD LIMITADA
Activity
PRIMERA DOCENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 December 2010. The Spanish commercial register has published 6 filings for this company, from 30 December 2010 to 22 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: - Explotación de todo tipo de locales de restauración y ocio.- Organización de espectáculos y eventos.- Compraventa, construcción, promoción, explotación y administración de edificios, viviendas, locales comerciales, apartamentos, residencias, hoteles, complejos urbanís.
Directors and representatives
Directors
Current
- Lazaro Fernandez Alberto ManuelSince 21/12/2010Administrador Único
Former
- Campon Montero JeronimoCeased on 20/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2011· Registered 20/01/2011· I/A 2
- NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 2
- Modificaciones estatutariasPublished 31/01/2011· Registered 20/01/2011· I/A 2
- ConstituciónPublished 30/12/2010· Registered 21/12/2010· I/A 1
- NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 1
Changes
- 31/01/2011Modificaciones estatutarias
Capital · events
- 30/12/2010ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/12/2016#4167573
PRIMERA DOCENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 422 , F 117, S 8, H IL 10029, I/A 2 H (14.12.16).
- 31/01/2011#1045506Ceses/DimisionesNombramientosModificaciones estatutarias
PRIMERA DOCENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CAMPON MONTERO JERONIMO;LAZARO FERNANDEZ ALBERTO MANUEL. Nombramientos. Adm. Unico: LAZARO FERNANDEZ ALBERTO MANUEL. Modificaciones estatutarias. Cambio del Org… - 30/12/2010#1012024ConstituciónNombramientos
PRIMERA DOCENA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 25.11.10. Objeto social: La sociedad tiene por objeto: - Explotación de todo tipo de locales de restauración y ocio.- Organización de espectáculos y eve…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.