RAINBOW SOCIOS, SOCIEDAD LIMITADA

Hoja GC45741· NIF B76125897

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2012
Directors :
Shani Jay Prakash, Shani Harry Narain

Legal information

Legal information for RAINBOW SOCIOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076707660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2012
Register referenceTomo 2023 · Folio 67 · Hoja GC45741
StatusVigente

Activity

RAINBOW SOCIOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 May 2012. The Spanish commercial register has published 8 filings for this company, from 18 June 2012 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles, ya sean locales, bungalows, apartamentos, hoteles, viviendas... La construcción o ejecución de obras de edificación, deviviendas, locales, naves industriales...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RAINBOW SOCIOS, SOCIE…Shani Harry NarainShani Harry NarainShani Jay PrakashShani Jay PrakashGRUPO TARA CONTINENTAL SOCIEDAD LIMITADAGRUPO TARA CONTINENT…CIELO AZUL PATRIMONIAL, SOCIEDAD LIMITADACIELO AZUL PATRIMONI…NUEVOS CANARIOS, SOCIEDAD LIMITADANUEVOS CANARIOS, SOC…ILUMINARIA ENERGIAS SLILUMINARIA ENERGIAS …

Cap table · shareholdings

  • LUXE INVESTMENT GROUP LIMITED100 %

    Legal entity · since 18/06/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RAINBOW SOCIOS, SOCIE…Luxe Investment Group LimitedLuxe Investment Grou…CIELO AZUL PATRIMONIAL, SOCIEDAD LIMITADACIELO AZUL PATRIMONI…

Beneficial owner (UBO)

LUXE INVESTMENT GROUP LIMITED100 %

Legal entity · since 18/06/2012

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
RAINBOW SOCIOS, SOCIE…Luxe Investment Group LimitedLuxe Investment Grou…CIELO AZUL PATRIMONIAL, SOCIEDAD LIMITADACIELO AZUL PATRIMONI…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 5
  2. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 5
  3. NombramientosPublished 24/05/2023· Registered 15/05/2023· I/A 4
  4. NombramientosPublished 24/05/2023· Registered 15/05/2023· I/A 3
  5. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 2
  6. ConstituciónPublished 18/06/2012· Registered 06/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2012· Registered 06/06/2012· I/A 1
  8. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 1

Changes

  1. 18/06/2012Declaración de unipersonalidad

    LUXE INVESTMENT GROUP LIMITED

Capital · events

  1. 18/06/2012Constitución
    Initial 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)

  1. 08/01/2024#10589804
    Ceses/DimisionesNombramientos
    RAINBOW SOCIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SHANI HARRY NARAIN. Nombramientos. Adm. Solid.: SHANI HARRY NARAIN;SHANI JAY PRAKASH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini
  2. 24/05/2023#7545748
    Nombramientos
    RAINBOW SOCIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SHANI JAY PRAKASH. Datos registrales. T 2023 , F 66, S 8, H GC 45741, I/A 4 (15.05.23).
  3. 24/05/2023#7545747
    Nombramientos
    RAINBOW SOCIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SHANI JAY PRAKASH. Datos registrales. T 2023 , F 66, S 8, H GC 45741, I/A 3 (15.05.23).
  4. 23/11/2015#3598644
    Nombramientos
    RAINBOW SOCIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: PRAKASH SHANI JAY. Datos registrales. T 2023 , F 66, S 8, H GC 45741, I/A 2 (13.11.15).
  5. 18/06/2012#1774254
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAINBOW SOCIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.05.12. Objeto social: La promoción, construcción, compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles, ya sean locales, bungalows, a

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 2012

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/ GENERAL VIVES 77 - OFICINA "H" (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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.