GESTIONES Y PROMOCIONES FAMAL SOCIEDAD LIMITADA

Hoja IL5919· NIF B35673490

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Malnati Claudio Bruno

Legal information

Legal information for GESTIONES Y PROMOCIONES FAMAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218576478
Legal formSociedad Limitada (SL)
Register referenceTomo 236 · Folio 55 · Hoja IL5919
StatusVigente

Activity

GESTIONES Y PROMOCIONES FAMAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 23 March 2010 to 15 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GESTIONES Y PROMOCION…Malnati Claudio BrunoMalnati Claudio BrunoSITRAMO'S, SOCIEDAD LIMITADASITRAMO'S, SOCIEDAD …CANARIAS BUS SLCANARIAS BUS SLGESTIONES Y PROMOCIONES TURISTICAS LANZAROTE SOCIEDAD LIMITADAGESTIONES Y PROMOCIO…CLAUDIO MALNATI ARQUITECTO SOCIEDAD LIMITADA PROFESIONALCLAUDIO MALNATI ARQU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTIONES Y PROMOCION…Malnati ClaudioMalnati Claudio

Beneficial owner (UBO)

Malnati Claudio100 %

Individual · ultimate beneficial owner · since 23/03/2010

Beneficial owner network map

2 nodes Person Company
GESTIONES Y PROMOCION…Malnati ClaudioMalnati Claudio

Registered actos

  1. Modificaciones estatutariasPublished 15/06/2022· Registered 08/06/2022· I/A 6
  2. Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 4
  3. Declaración de unipersonalidadPublished 23/03/2010· Registered 11/03/2010· I/A 3

Changes

  1. 15/06/2022Modificaciones estatutarias
  2. 04/02/2014Modificaciones estatutarias
  3. 23/03/2010Declaración de unipersonalidad

    MALNATI CLAUDIO

Timeline (BORME)

  1. 15/06/2022#7024503
    Modificaciones estatutarias
    GESTIONES Y PROMOCIONES FAMAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. ARTICULO 7º. Retribucion del Organo de Administración. . Datos registrales. T 236 , F 55, S 8, H IL 5919, I/A 6 ( 8.06.22).
  2. 15/06/2022#7024502
    GESTIONES Y PROMOCIONES FAMAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 236 , F 55, S 8, H IL 5919, I/A 5 ( 8.06.22).
  3. 04/02/2014#2652369
    Modificaciones estatutarias
    GESTIONES Y PROMOCIONES FAMAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 18º.- Transmisión de participaciones sociales.-. Datos registrales. T 236 , F 54, S 8, H IL 5919, I/A 4 (27.01.14).
  4. 23/03/2010#645401
    Declaración de unipersonalidad
    GESTIONES Y PROMOCIONES FAMAL SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: MALNATI CLAUDIO. Datos registrales. T 236 , F 54, S 8, H IL 5919, I/A 3 (11.03.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …

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/ QUIROGA, Nº 1, 4º, LAS PALMAS, ARRECIFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector