SOL Y MAR PALMERAS SL

Hoja IF1468· NIF B35522101

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Schmid Frank Josef, Gah Sandra Marianne

Legal information

Legal information for SOL Y MAR PALMERAS SL

NIF
Hoja registral
IRUS1000194279368
Legal formSociedad Limitada (SL)
Register referenceTomo 32 · Folio 205 · Hoja IF1468
StatusVigente

Activity

SOL Y MAR PALMERAS 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 23 May 2013 to 25 August 2026, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SOL Y MAR PALMERAS SLGah Sandra MarianneGah Sandra MarianneSchmid Frank JosefSchmid Frank JosefINCOTEC CANARIAS SOCIEDAD LIMITADAINCOTEC CANARIAS SOC…INATYS SOCIEDAD LIMITADA EN LIQUIDACIONINATYS SOCIEDAD LIMI…SOL Y MAR JASMIN SOCIEDAD LIMITADASOL Y MAR JASMIN SOC…COSTA CALMA CONSULTING SOCIEDAD LIMITADACOSTA CALMA CONSULTI…NIF:B76318831NIF:B76318831

Registered actos

  1. Modificaciones estatutariasPublished 25/08/2026· Registered 19/08/2026· I/A 6
  2. Ampliación del objeto socialPublished 25/08/2026· Registered 19/08/2026· I/A 6
  3. Modificaciones estatutariasPublished 23/05/2013· Registered 15/05/2013· I/A 5

Changes

  1. 25/08/2026Ampliación del objeto social

    Comercio al por menor. Comercio al por mayor. Intermediación inmobilaria.

  2. 25/08/2026Modificaciones estatutarias
  3. 23/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2026#9963502
    Modificaciones estatutariasAmpliación del objeto social
    SOL Y MAR PALMERAS SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los Estatutos : 2. Objeto. Ampliación del objeto social. Comercio al por menor. Comercio al por mayor. Intermediación inmobilaria. Datos registrales. S 8 , H IF …
  2. 23/05/2013#2290844
    Modificaciones estatutarias
    SOL Y MAR PALMERAS SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 32 , F 205, S 8, H IF 1468, I/A 5 (15.05.13).

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 addressPLAYA DE LA JAQUETA, 12-COMPLEJO SOL Y MAR PALMERAS, C-12, COSTA CALMA, LAS PALMAS, PAJARA
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.

Prospect this sectorAll companies in this sector