BRISTOL LAKE SOCIEDAD ANONIMA

Hoja IF190· NIF A35078666

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
INBARSAVE SL

Legal information

Legal information for BRISTOL LAKE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000194018656
Legal formSociedad Anónima (SA)
Register referenceTomo 4 · Folio 209 · Hoja IF190
StatusVigente

Activity

BRISTOL LAKE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 27 April 2012 to 18 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
BRISTOL LAKE SOCIEDAD…INBARSAVE SLINBARSAVE SLBARCELONA PARK II SABARCELONA PARK II SACASTRO GALICIA SACASTRO GALICIA SABARCELONESA DE INVERSIONES MOBILIARIAS S.LBARCELONESA DE INVER…CONSTRUCCIONES JOSE CASTRO S.LCONSTRUCCIONES JOSE …BARCELONA PARK I SABARCELONA PARK I SAFONINVER SAFONINVER SAINMOBILIARIA RISOUCA SAINMOBILIARIA RISOUCA…TRINQUETE RESIDENCIAL S.LTRINQUETE RESIDENCIA…SOUCA SLSOUCA SLMIRADOR DO MIÑO SAMIRADOR DO MIÑO SA

Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 05/04/2022· I/A 20
  2. NombramientosPublished 18/04/2022· Registered 05/04/2022· I/A 20
  3. Modificaciones estatutariasPublished 16/11/2018· Registered 07/11/2018· I/A 19
  4. NombramientosPublished 03/09/2018· Registered 06/08/2018· I/A 18
  5. Ceses/DimisionesPublished 31/03/2017· Registered 21/03/2017· I/A 17
  6. NombramientosPublished 31/03/2017· Registered 21/03/2017· I/A 17
  7. Ceses/DimisionesPublished 27/04/2012· Registered 16/04/2012· I/A 16
  8. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 16

Changes

  1. 16/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2022#6917152
    Ceses/DimisionesNombramientos
    BRISTOL LAKE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES JOSE CASTRO SA. Nombramientos. Adm. Unico: INBARSAVE SL. Datos registrales. T 4 , F 209, S 8, H IF 190, I/A 20 ( 5.04.22).
  2. 16/11/2018#5131811
    Modificaciones estatutarias
    BRISTOL LAKE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. ARTICULO 21.- CONVOCATORIA Y LUGAR DE CELEBRACION DE LA JUNTA GENERAL DE ACCIONISTAS.- La convocatoria de la Junta General se realizara por el organo de administraci…
  3. 03/09/2018#5034163
    Nombramientos
    BRISTOL LAKE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CASTRO GALVIS ARTURO JOSE. Datos registrales. T 4 , F 208, S 8, H IF 190, I/A 18 ( 6.08.18).
  4. 31/03/2017#4318549
    Ceses/DimisionesNombramientos
    BRISTOL LAKE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES JOSE CASTRO SA. Nombramientos. Adm. Unico: CONSTRUCCIONES JOSE CASTRO SA. Datos registrales. T 4 , F 207, S 8, H IF 190, I/A 17 (21.03.17).
  5. 27/04/2012#1705052
    Ceses/DimisionesNombramientos
    BRISTOL LAKE SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES JOSE CASTRO SA. Nombramientos. Adm. Unico: CONSTRUCCIONES JOSE CASTRO SA. Datos registrales. T 4 , F 207, S 8, H IF 190, I/A 16 (16.04.12).

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. LAGO DE BRISTOL. CORRALEJO, LAS PALMAS, OLIVA, LA
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.

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