ROUNDABOUT, SOCIEDAD LIMITADA

Hoja GC41048· NIF B76006055

VigenteLas Palmas
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
33 275,00 €
Director :
Leon Herrera Maria Lourdes

Legal information

Legal information for ROUNDABOUT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075475261
Legal formSociedad Limitada (SL)
Share capital33 275,00 €
Register referenceTomo 1904 · Folio 100 · Hoja GC41048
StatusVigente

Activity

ROUNDABOUT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 29 May 2009, across 4 distinct types of filing. Its registered share capital is 33 275,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROUNDABOUT, SOCIEDAD …Leon Herrera Maria LourdesLeon Herrera Maria L…SSOLID LINE SLSSOLID LINE SLTRANSFORMADOS DE SUPERFICIES SOLIDAS, S.L.TRANSFORMADOS DE SUP…

Registered actos

  1. Ampliación de capitalPublished 29/05/2009· Registered 18/05/2009· I/A 4
  2. Modificaciones estatutariasPublished 29/05/2009· Registered 18/05/2009· I/A 4
  3. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 3
  4. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 3
  5. Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 2
  6. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 2

Changes

  1. 29/05/2009Modificaciones estatutarias

Capital · events

  1. 29/05/2009Ampliación de capital
    Resulting capital: 33 275,00 € (+30 250,00 €)

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. 29/05/2009#235944
    Ampliación de capitalModificaciones estatutarias
    ROUNDABOUT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 30.250,00 Euros. Resultante Suscrito: 33.275,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1904 , F 100, S 8, H GC 
  2. 26/05/2009#229254
    Ceses/DimisionesNombramientos
    ROUNDABOUT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ PASTOR CARLOS. Nombramientos. Adm. Unico: LEON HERRERA MARIA LOURDES. Datos registrales. T 1904 , F 100, S 8, H GC 41048, I/A 3 (14.05.09).
  3. 26/05/2009#229253
    Ceses/DimisionesNombramientos
    ROUNDABOUT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALEMAN SUAREZ CARMELO JUAN. Nombramientos. Adm. Unico: SANCHEZ PASTOR CARLOS. Datos registrales. T 1904 , F 100, S 8, H GC 41048, I/A 2 (14.05.09).

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 addressC/ BRECA, 59-POLIGONO INDUSTRIAL DE ARINAGA, LAS PALMAS, AGUIMES
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 — Servicios técnicos de arquitectura — are listed together.