RISCO NEGRO SOCIEDAD LIMITADA

Hoja IL1902· NIF B35361724

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Morales Gonzalez Carmen Delia, De Leon Tabares Luis Pedro

Legal information

Legal information for RISCO NEGRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217927362
Legal formSociedad Limitada (SL)
Register referenceTomo 59 · Folio 10 · Hoja IL1902
StatusVigente

Activity

RISCO NEGRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 21 April 2009 to 25 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RISCO NEGRO SOCIEDAD …De Leon Tabares Luis PedroDe Leon Tabares Luis…Morales Gonzalez Carmen DeliaMorales Gonzalez Car…CANARIAS UNIVERSAL SOCIEDAD ANONIMACANARIAS UNIVERSAL S…PEDRO PERICO SOCIEDAD LIMITADAPEDRO PERICO SOCIEDA…NIF:B35583798NIF:B35583798

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2018· Registered 03/01/2018· I/A 6
  2. Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 5
  3. NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 5
  4. Modificaciones estatutariasPublished 05/02/2010· Registered 27/01/2010· I/A 5
  5. Ceses/DimisionesPublished 21/04/2009· Registered 08/04/2009· I/A 4
  6. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 4

Changes

  1. 25/01/2018Modificaciones estatutarias
  2. 05/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2018#4714122
    Modificaciones estatutarias
    RISCO NEGRO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Modificado el artículo 7º de los Estatutos Sociales de la Sociedad relativo a la remuneración del Organo de Administración.. Datos registrales. T 59 , F 10, S 8, H I…
  2. 05/02/2010#575555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RISCO NEGRO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: RAMON BERNAL MARIA CLEOFE;DE LEON TABARES LUIS PEDRO. Nombramientos. Adm. Solid.: DE LEON TABARES LUIS PEDRO;MORALES GONZALEZ CARMEN DELIA. Modificaciones estatut…
  3. 21/04/2009#178849
    Ceses/DimisionesNombramientos
    RISCO NEGRO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: PAULINO CACERES HERNANDEZ. Nombramientos. Adm. Mancom.: RAMON BERNAL MARIA CLEOFE. Datos registrales. T 59 , F 10, S 8, H IL 1902, I/A 4 ( 8.04.09).

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 addressEL GOLFO, Nº 23, LAS PALMAS, YAIZA
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 5611 — are listed together.

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