SAN MARCO STUDIOS HOUSE SL

Hoja IF4610· NIF B35800325

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bianchi Enrico

Legal information

Legal information for SAN MARCO STUDIOS HOUSE SL

NIF
Hoja registral
IRUS1000195254154
Legal formSociedad Limitada (SL)
Register referenceTomo 97 · Folio 14 · Hoja IF4610
StatusVigente

Activity

SAN MARCO STUDIOS HOUSE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 1 June 2009 to 29 December 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SAN MARCO STUDIOS HOU…Bianchi EnricoBianchi Enrico

Cap table · shareholdings

  • Individual · since 01/06/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SAN MARCO STUDIOS HOU…Bianchi EnricoBianchi EnricoSAN MARCOS FUERTEVENTURA SLSAN MARCOS FUERTEVEN…

Beneficial owner (UBO)

Bianchi Enrico100 %

Individual · ultimate beneficial owner · since 01/06/2009

Beneficial owner network map

3 nodes Person Company
SAN MARCO STUDIOS HOU…Bianchi EnricoBianchi EnricoSAN MARCOS FUERTEVENTURA SLSAN MARCOS FUERTEVEN…

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2009· Registered 15/05/2009· I/A 7

Changes

  1. 01/06/2009Declaración de unipersonalidad

    BIANCHI ENRICO

Timeline (BORME)

  1. 29/12/2016#4177481
    SAN MARCO STUDIOS HOUSE SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 97 , F 14, S 8, H IF 4610, I/A 1 b (28.11.16).
  2. 03/08/2010#830800
    Cambio de identidad del socio único
    SAN MARCO STUDIOS HOUSE SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: ALONSO AYLED. Datos registrales. T 97 , F 14, S 8, H IF 4610, I/A 8 (19.07.10).
  3. 01/06/2009#238751
    Declaración de unipersonalidad
    SAN MARCO STUDIOS HOUSE SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: BIANCHI ENRICO. Datos registrales. T 97 , F 14, S 8, H IF 4610, I/A 7 (15.05.09).

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 addressURB LAS ROCAS 238 - CAMPO DE GOLF-CALETA DE FUSTE, LAS PALMAS, ANTIGUA
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.