PROYECTOS DE INVERSION MESA VERDE, SOCIEDAD LIMITADA
Hoja GC44323· NIF B86161239
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Hernandez Maria Luisa
Legal information
Legal information for PROYECTOS DE INVERSION MESA VERDE, SOCIEDAD LIMITADA
Activity
PROYECTOS DE INVERSION MESA VERDE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 6 filings for this company, from 18 May 2011 to 27 October 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Hernandez Maria LuisaSince 06/05/2011Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 06/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Hernandez Maria Luisa100 %
Individual · ultimate beneficial owner · since 27/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2021· Registered 19/10/2021· I/A 3
- Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 2
- NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 2
- Modificaciones estatutariasPublished 18/05/2011· Registered 06/05/2011· I/A 2
- Ampliacion del objeto socialPublished 18/05/2011· Registered 06/05/2011· I/A 2
- Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 2
Changes
- 27/10/2021Declaración de unipersonalidad
PEREZ HERNANDEZ MARIA LUISA
- 18/05/2011Ampliación del objeto social
La importación o exportación, compra y venta, por cuenta propia o ajena, de toda clase de productos agrícolas, pescados, mariscos, cefalópodos, crustáceos, carnes y alimentos en general... La construcción, arriendo o explotación de cámaras frigoríficas...
- 18/05/2011Cambio de domicilio social
C/ JUAN REJON 52 4& A (PALMAS DE GRAN CANARIA (LAS)
- 18/05/2011Modificaciones estatutarias
Timeline (BORME)
- 27/10/2021#6658013Declaración de unipersonalidad
PROYECTOS DE INVERSION MESA VERDE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PEREZ HERNANDEZ MARIA LUISA. Datos registrales. T 1989 , F 60, S 8, H GC 44323, I/A 3 (19.10.21).
- 18/05/2011#1217152Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
PROYECTOS DE INVERSION MESA VERDE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PEREZ HERNANDEZ MARIA LUISA. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domic…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.