PROYECTOS E INVERSIONES DE MASPALOMAS SOCIEDAD LIMITADA
Hoja GC14317· NIF B35422724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alonso Carnero Javier, Bergaz Villalba Gustavo
Legal information
Legal information for PROYECTOS E INVERSIONES DE MASPALOMAS SOCIEDAD LIMITADA
Activity
PROYECTOS E INVERSIONES DE MASPALOMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alonso Carnero JavierSince 10/01/2014Administrador MancomunadoAdministrador Único
- Bergaz Villalba GustavoAdministrador Único
Former
- Sanchez Hernandez ModestoCeased on 10/01/2014Administrador Único
- Torres Suarez OrlandoCeased on 10/01/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 8
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 8
- Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 8
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 7
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 7
- Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 7
- Cambio de domicilio socialPublished 20/01/2014· Registered 10/01/2014· I/A 7
Changes
- 20/01/2014Cambio de domicilio social
C/ SIMANCAS 54 (PALMAS DE GRAN CANARIA (LAS)
- 20/01/2014Modificaciones estatutarias
- 20/01/2014Modificaciones estatutarias
Timeline (BORME)
- 20/01/2014#2625231Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS E INVERSIONES DE MASPALOMAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: TORRES SUAREZ ORLANDO;ALONSO CARNERO JAVIER. Nombramientos. Adm. Unico: ALONSO CARNERO JAVIER. Modificaciones estatutarias. Cambio del Organo de… - 20/01/2014#2625230Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROYECTOS E INVERSIONES DE MASPALOMAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ MODESTO. Nombramientos. Adm. Mancom.: TORRES SUAREZ ORLANDO;ALONSO CARNERO JAVIER. Modificaciones estatutarias. Cambio del Organ…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.