SPAMOAR 2013, SOCIEDAD LIMITADA

Hoja IF7150· NIF B76161330

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/08/2013
Director :
Arteaga Hernandez Maria Eugenia

Legal information

Legal information for SPAMOAR 2013, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196068059
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/08/2013
Register referenceTomo 160 · Folio 113 · Hoja IF7150
StatusVigente

Activity

SPAMOAR 2013, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 August 2013. The Spanish commercial register has published 6 filings for this company, from 7 August 2013 to 3 October 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestió.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SPAMOAR 2013, SOCIEDA…Arteaga Hernandez Maria EugeniaArteaga Hernandez Ma…SLENI 1989 TRAVEL & SERVICES, SOCIEDAD LIMITADASLENI 1989 TRAVEL & …SUNRIVERS 2017, SOCIEDAD LIMITADASUNRIVERS 2017, SOCI…LEMA 68 SLLEMA 68 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPAMOAR 2013, SOCIEDA…Montero Arteaga PatriciaMontero Arteaga Patr…

Beneficial owner (UBO)

Montero Arteaga Patricia100 %

Individual · ultimate beneficial owner · since 07/08/2013

Beneficial owner network map

2 nodes Person Company
SPAMOAR 2013, SOCIEDA…Montero Arteaga PatriciaMontero Arteaga Patr…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2014· Registered 16/09/2014· I/A 2
  2. NombramientosPublished 03/10/2014· Registered 16/09/2014· I/A 2
  3. ConstituciónPublished 07/08/2013· Registered 03/07/2013· I/A 1
  4. Declaración de unipersonalidadPublished 07/08/2013· Registered 03/07/2013· I/A 1
  5. NombramientosPublished 07/08/2013· Registered 03/07/2013· I/A 1

Changes

  1. 07/08/2013Declaración de unipersonalidad

    MONTERO ARTEAGA PATRICIA

Capital · events

  1. 07/08/2013Constitución
    Initial capital: 3 006,00 €

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. 03/10/2014#2996274
    Cambio de identidad del socio único
    SPAMOAR 2013, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: ARTEAGA HERNANDEZ MARIA EUGENIA. Datos registrales. T 160 , F 113, S 8, H IF 7150, I/A 3 (16.09.14).
  2. 03/10/2014#2996273
    Ceses/DimisionesNombramientos
    SPAMOAR 2013, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MONTERO ARTEAGA PATRICIA. Nombramientos. Adm. Unico: ARTEAGA HERNANDEZ MARIA EUGENIA. Datos registrales. T 160 , F 112, S 8, H IF 7150, I/A 2 (16.09.14).
  3. 07/08/2013#2405947
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAMOAR 2013, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 2.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y ex…

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· Incorporated 2013

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 LLANO FLORIDO 3 - TUINEJE (TUINEJE), Las Palmas
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