RIBERA DEL CHARCO SOCIEDAD LIMITADA

Hoja IL6090· NIF B35689652

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Leon Perez Armando Alexis, De Leon Exposito Rafael Angel

Legal information

Legal information for RIBERA DEL CHARCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218597485
Legal formSociedad Limitada (SL)
Register referenceTomo 246 · Folio 123 · Hoja IL6090
StatusVigente

Activity

RIBERA DEL CHARCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 23 August 2012 to 7 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RIBERA DEL CHARCO SOC…De Leon Exposito Rafael AngelDe Leon Exposito Raf…De Leon Perez Armando AlexisDe Leon Perez Armand…PROMOASIS SOCIEDAD LIMITADAPROMOASIS SOCIEDAD L…DELEP SOCIEDAD LIMITADADELEP SOCIEDAD LIMIT…CARNIPESCA SOCIEDAD LIMITADACARNIPESCA SOCIEDAD …RETAINING WALL SOCIEDAD LIMITADA PROFESIONALRETAINING WALL SOCIE…JURIS & ECON SOCIEDAD CIVIL PROFESIONALJURIS & ECON SOCIEDA…YAPROCA SOCIEDAD LIMITADAYAPROCA SOCIEDAD LIM…CARPINTERIA TEGUISE SOCIEDAD LIMITADACARPINTERIA TEGUISE …COASA DE LANZAROTE SOCIEDAD LIMITADACOASA DE LANZAROTE S…PROMOCIONES CALAFELCAN SOCIEDAD LIMITADAPROMOCIONES CALAFELC…

Registered actos

  1. Modificaciones estatutariasPublished 07/04/2017· Registered 30/03/2017· I/A 7
  2. Cambio de domicilio socialPublished 07/04/2017· Registered 30/03/2017· I/A 7
  3. Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 6
  4. Modificaciones estatutariasPublished 23/08/2012· Registered 13/08/2012· I/A 5
  5. Cambio de domicilio socialPublished 23/08/2012· Registered 13/08/2012· I/A 5

Changes

  1. 07/04/2017Cambio de domicilio social

    C/ OTILIA DIAZ, 8- 1ºA (ARRECIFE)

  2. 07/04/2017Modificaciones estatutarias
  3. 23/08/2012Cambio de domicilio social

    C/ EL MILANO, 14 - OASIS DE NAZARET, (TEGUISE)

  4. 23/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2017#4329129
    Modificaciones estatutariasCambio de domicilio social
    RIBERA DEL CHARCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º-domicilio social- de los Estatutos Sociales.. Cambio de domicilio social. C/ OTILIA DIAZ, 8- 1ºA (ARRECIFE…
  2. 10/02/2015#3184845
    Ceses/Dimisiones
    RIBERA DEL CHARCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: DE LEON EXPOSITO ARMANDO RAMON. Datos registrales. T 246 , F 122, S 8, H IL 6090, I/A 6 ( 3.02.15).
  3. 23/08/2012#1870783
    Modificaciones estatutariasCambio de domicilio social
    RIBERA DEL CHARCO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Articulo quinto.- Domicilio . Otros conceptos: Se modifica la forma de actuación de los tres administradores mancomunados de la soci…

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/ OTILIA DIAZ, 8- 1ºA (ARRECIFE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector