SALINAS NEGRAS SOCIEDAD LIMITADA

Hoja IL5084

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lleo Fernandez Blanca Maria

Legal information

Legal information for SALINAS NEGRAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 192 · Folio 214 · Hoja IL5084
StatusVigente

Activity

SALINAS NEGRAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 14 December 2012 to 11 May 2021, across 6 distinct types of filing.

Corporate purpose

Las actividades agrícolas, ganaderas, agropecuarias, y forestales, así como la actividad de explotación agrocinegética. Mantenimiento, reconstrucción y acondicionamiento de construcciones e instalaciones tanto para vivienda como para almacenes y establos de uso agrícola-ganadero.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SALINAS NEGRAS SOCIED…Lleo Fernandez Blanca MariaLleo Fernandez Blanc…SALINAS NEGRAS SOCIEDAD LIMITADASALINAS NEGRAS SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SALINAS NEGRAS SOCIED…Lleo Fernandez Blanca MariaLleo Fernandez Blanc…GAUDEAMUS 2012 SLGAUDEAMUS 2012 SL

Beneficial owner (UBO)

Lleo Fernandez Blanca Maria100 %

Individual · ultimate beneficial owner · since 04/03/2016

Beneficial owner network map

3 nodes Person Company
SALINAS NEGRAS SOCIED…Lleo Fernandez Blanca MariaLleo Fernandez Blanc…GAUDEAMUS 2012 SLGAUDEAMUS 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 03/05/2021· I/A 8
  2. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 8
  3. Modificaciones estatutariasPublished 11/05/2021· Registered 03/05/2021· I/A 8
  4. Cambio de objeto socialPublished 11/05/2021· Registered 03/05/2021· I/A 8
  5. Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 7
  6. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 7
  7. Declaración de unipersonalidadPublished 04/03/2016· Registered 18/02/2016· I/A 5
  8. NombramientosPublished 04/03/2016· Registered 18/02/2016· I/A 4
  9. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 3
  10. Ceses/DimisionesPublished 14/12/2012· Registered 04/12/2012· I/A 2
  11. NombramientosPublished 14/12/2012· Registered 04/12/2012· I/A 2
  12. Modificaciones estatutariasPublished 14/12/2012· Registered 04/12/2012· I/A 2
  13. Cambio de domicilio socialPublished 14/12/2012· Registered 04/12/2012· I/A 2

Timeline (BORME)

  1. 11/05/2021#6406659
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SALINAS NEGRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: EGEA MARCOS FERNANDO. Nombramientos. Adm. Unico: LLEO FERNANDEZ BLANCA MARIA. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2º. Objeto: . Cam…
  2. 27/09/2016#4038365
    Ceses/DimisionesNombramientos
    SALINAS NEGRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: LLEO FERNANDEZ BLANCA MARIA. Nombramientos. Adm. Unico: EGEA MARCOS FERNANDO. Datos registrales. T 192 , F 214, S 8, H IL 5084, I/A 7 (20.09.16).
  3. 27/09/2016#4038364
    SALINAS NEGRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 192 , F 214, S 8, H IL 5084, I/A 6 (20.09.16).
  4. 04/03/2016#3752703
    Declaración de unipersonalidad
    SALINAS NEGRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: LLEO FERNANDEZ BLANCA MARIA. Datos registrales. T 192 , F 214, S 8, H IL 5084, I/A 5 (18.02.16).
  5. 04/03/2016#3752702
    Nombramientos
    SALINAS NEGRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: LLEO FERNANDEZ BLANCA MARIA. Datos registrales. T 192 , F 214, S 8, H IL 5084, I/A 4 (18.02.16).
  6. 11/02/2016#3711383
    Ceses/Dimisiones
    SALINAS NEGRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: EGEA MARCOS FERNANDO. Datos registrales. T 192 , F 214, S 8, H IL 5084, I/A 3 ( 3.02.16).
  7. 14/12/2012#2037620
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SALINAS NEGRAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLANCA MARIA LLEO FERNANDEZ. Nombramientos. Adm. Unico: EGEA MARCOS FERNANDO. Modificaciones estatutarias. Artículo de l…

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/ COSTA RICA 11 - COSTA TEGUISE (TEGUISE), 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