SOLSUR MASPALOMAS 2003 SL

Hoja GC30796· NIF B35767540

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Directors :
Monzon Hernandez Matias Cristo, Monzon Falcon Sebastian

Legal information

Legal information for SOLSUR MASPALOMAS 2003 SL

NIF
Hoja registral
IRUS1000073824449
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Register referenceTomo 1662 · Folio 192 · Hoja GC30796
StatusVigente

Activity

SOLSUR MASPALOMAS 2003 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 25 May 2009 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOLSUR MASPALOMAS 200…Monzon Falcon SebastianMonzon Falcon Sebast…Monzon Hernandez Matias CristoMonzon Hernandez Mat…SOLKISEMAR SLSOLKISEMAR SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 6
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 6
  3. Ceses/DimisionesPublished 01/02/2023· Registered 24/01/2023· I/A 5
  4. Ampliación de capitalPublished 28/01/2013· Registered 18/01/2013· I/A 4
  5. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 4
  6. Ceses/DimisionesPublished 25/05/2009· Registered 11/05/2009· I/A 3

Changes

  1. 28/01/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2013Ampliación de capital
    Resulting capital: 1 000 000,00 € (+900 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/11/2024#8372350
    Ceses/DimisionesNombramientos
    SOLSUR MASPALOMAS 2003 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MONZON RAMIREZ MATIAS;MONZON RAMIREZ SEBASTIAN. Nombramientos. Adm. Mancom.: MONZON HERNANDEZ MATIAS CRISTO;MONZON FALCON SEBASTIAN. Datos registrales. S 8 , H GC 30796, I/A …
  2. 01/02/2023#7363899
    Ceses/Dimisiones
    SOLSUR MASPALOMAS 2003 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MONZON RAMIREZ FRANCISCO. Datos registrales. T 1662 , F 192, S 8, H GC 30796, I/A 5 (24.01.23).
  3. 28/01/2013#2094404
    Ampliación de capitalModificaciones estatutarias
    SOLSUR MASPALOMAS 2003 SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1662 , F 192, S 8, H GC …
  4. 25/05/2009#225867
    Ceses/Dimisiones
    SOLSUR MASPALOMAS 2003 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MONZON RAMIREZ JOSE. Datos registrales. T 1662 , F 192, S 8, H GC 30796, I/A 3 (11.05.09).

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 addressAnexo II, El Halcón I, Local nº 6, Playa del Inglés, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector