SPA MESSIER, SOCIEDAD LIMITADA

Hoja IF6287· NIF B76003946

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ramirez David

Legal information

Legal information for SPA MESSIER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195805867
Legal formSociedad Limitada (SL)
Register referenceTomo 138 · Folio 26 · Hoja IF6287
StatusVigente

Activity

SPA MESSIER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 7 March 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SPA MESSIER, SOCIEDAD…Garcia Ramirez DavidGarcia Ramirez DavidGARCIA & MUÑOZ CONSULTORES S.LGARCIA & MUÑOZ CONSU…GARCIA & MUÑOZ ASESORIA Y GESTION S.LGARCIA & MUÑOZ ASESO…AUTOLAVADOS LA SUBBETICA SLAUTOLAVADOS LA SUBBE…POTENCIA MARINA SOCIEDAD LIMITADAPOTENCIA MARINA SOCI…CONSTRUCCIONES POMACA SLCONSTRUCCIONES POMAC…ARQTECFUER07, SOCIEDAD LIMITADA PROFESIONALARQTECFUER07, SOCIED…GESTION OBRA Y SERVICIOS TECNICOS FTV SOCIEDAD LIMITADAGESTION OBRA Y SERVI…CAPRICHO MENGIBAR SOCIEDAD LIMITADACAPRICHO MENGIBAR SO…2A AREA ARQUITECTURA SLP2A AREA ARQUITECTURA…MOSSESSALUD SLMOSSESSALUD SLDAGARA SERVICIOS INFORMATICOS SLDAGARA SERVICIOS INF…DAGA DELIVERY SLDAGA DELIVERY SLRAMINALDOS SLRAMINALDOS SLPAUBERAT SLPAUBERAT SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 3
  2. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 3
  3. Modificaciones estatutariasPublished 07/03/2011· Registered 23/02/2011· I/A 3
  4. Modificaciones estatutariasPublished 15/12/2009· Registered 26/11/2009· I/A 3
  5. Ampliacion del objeto socialPublished 15/12/2009· Registered 26/11/2009· I/A 3
  6. Ceses/DimisionesPublished 20/05/2009· Registered 06/05/2009· I/A 2
  7. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 2

Changes

  1. 07/03/2011Modificaciones estatutarias
  2. 15/12/2009Ampliación del objeto social

    La creación, gestión y explotación de establecimientos e instalaciones deportivas, recreativas y de ocio y esparcimiento en general. La adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, reparcelación, dirección, administración, conservación, urbaniz.

  3. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2011#1107734
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPA MESSIER, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: DIAZ MARTIN AGUSTIN DE JESUS. Nombramientos. Adm. Unico: GARCIA RAMIREZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  2. 15/12/2009#511488
    Modificaciones estatutariasAmpliacion del objeto social
    SPA MESSIER, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La creación, gestión y explotación de establecimientos e instalaciones deportivas, recreativas…
  3. 20/05/2009#219355
    Ceses/DimisionesNombramientos
    SPA MESSIER, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: ESPINEL MORERA JOSE LUIS;GARCIA RAMIREZ DAVID;DIAZ MARTIN AGUSTIN DE JESUS. Nombramientos. Adm. Mancom.: GARCIA RAMIREZ DAVID;DIAZ MARTIN AGUSTIN DE JESUS. Datos…

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/ DÍAZ TRAYTER 94 - LOCAL, LAS PALMAS, PUERTO DEL ROSARIO
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.

Prospect this province