MARCULTURA CANARIA SA

Hoja GC7403· NIF A35204965

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
863 617,86 €
Directors :
Garzon Moll Javier, Guersi Sauret Jose Luis, Ojeda De La Peña Rafael
Former name :
RIABER SOCIEDAD LIMITADA

Legal information

Legal information for MARCULTURA CANARIA SA

NIF
Hoja registral
IRUS1000059123354
Legal formSociedad Limitada (SL)
Share capital863 617,86 €
Register referenceTomo 1420 · Folio 202 · Hoja GC7403
Former names
RIABER SOCIEDAD LIMITADA2021-01-07 → 2022-11-16
StatusVigente

Activity

MARCULTURA CANARIA SA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 7 January 2021 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 863 617,86 €.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MARCULTURA CANARIA SAOjeda De La Peña RafaelOjeda De La Peña Raf…Garzon Moll JavierGarzon Moll JavierGuersi Sauret Jose LuisGuersi Sauret Jose L…GRANJAS MARINAS DEL SUR SOCIEDAD ANONIMAGRANJAS MARINAS DEL …CANARI SEGUR CORREDURIA DE SEGUROS SOCIEDAD LIMITADACANARI SEGUR CORREDU…DRAGO GOLF PROJECT SLDRAGO GOLF PROJECT SLAGERGREEN CANARIAS SLAGERGREEN CANARIAS SLAURICYGNUS, SLAURICYGNUS, SLSOLO FAIRWAY SLSOLO FAIRWAY SL

Registered actos

  1. Ampliación de capitalPublished 16/11/2022· Registered 07/11/2022· I/A 12
  2. Modificaciones estatutariasPublished 16/11/2022· Registered 07/11/2022· I/A 12
  3. Ampliación de capitalPublished 16/11/2022· Registered 07/11/2022· I/A 11
  4. Modificaciones estatutariasPublished 16/11/2022· Registered 07/11/2022· I/A 11
  5. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 10
  6. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 10
  7. Modificaciones estatutariasPublished 16/11/2022· Registered 07/11/2022· I/A 10
  8. Cambio de domicilio socialPublished 16/11/2022· Registered 07/11/2022· I/A 10
  9. Ceses/DimisionesPublished 07/01/2021· Registered 24/12/2020· I/A 9
  10. NombramientosPublished 07/01/2021· Registered 24/12/2020· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RIABER SOCIEDAD LIMITADA→MARCULTURA CANARIA SA

  2. 16/11/2022Cambio de domicilio social

    C/ ALONSO ALVARADO 2 4ºDCHA (PALMAS DE GRAN CANARIA (LAS)

  3. 16/11/2022Modificaciones estatutarias
  4. 16/11/2022Modificaciones estatutarias
  5. 16/11/2022Modificaciones estatutarias

Capital · events

  1. 16/11/2022Ampliación de capital
    Resulting capital: 863 617,86 € (+122 584,86 €)
  2. 16/11/2022Ampliación de capital
    Resulting capital: 741 033,00 € (+524 673,00 €)

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. 16/11/2022#7243715

    Company name: RIABER SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    RIABER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 122.584,86 Euros. Resultante Suscrito: 863.617,86 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1420 , F 202, S 8, H…
  2. 16/11/2022#7243714

    Company name: RIABER SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    RIABER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 524.673,00 Euros. Resultante Suscrito: 741.033,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1420 , F 201, S 8, H…
  3. 16/11/2022#7243713

    Company name: RIABER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RIABER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA DE LA PEÑA BEATRIZ. Nombramientos. Adm. Unico: OJEDA DE LA PEÑA RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio s…
  4. 07/01/2021#10546140

    Company name: RIABER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    RIABER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA SANCHEZ RAFAEL. Nombramientos. Adm. Unico: OJEDA DE LA PEÑA BEATRIZ. Datos registrales. T 1420 , F 201, S 8, H GC 7403, I/A 9 (24.12.20).

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/ ALONSO ALVARADO 2 4ºDCHA (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.

Prospect this province