SUELO CIELO Y MAR SL

Hoja IF5267· NIF B35862408

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 059,00 €
Director :
Botta Nicoletta

Legal information

Legal information for SUELO CIELO Y MAR SL

NIF
Hoja registral
IRUS1000195421350
Legal formSociedad Limitada (SL)
Share capital54 059,00 €
Register referenceTomo 112 · Folio 199 · Hoja IF5267
StatusVigente

Activity

SUELO CIELO Y MAR SL 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 28 November 2011 to 21 December 2018, across 5 distinct types of filing. Its registered share capital is 54 059,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUELO CIELO Y MAR SLBotta NicolettaBotta Nicoletta

Registered actos

  1. Ampliación de capitalPublished 21/12/2018· Registered 11/12/2018· I/A 3
  2. Ceses/DimisionesPublished 08/05/2015· Registered 20/04/2015· I/A 2
  3. NombramientosPublished 08/05/2015· Registered 20/04/2015· I/A 2
  4. Modificaciones estatutariasPublished 08/05/2015· Registered 20/04/2015· I/A 2
  5. Cambio de domicilio socialPublished 08/05/2015· Registered 20/04/2015· I/A 2

Changes

  1. 08/05/2015Cambio de domicilio social

    C/ LA TAHONA 2 - LAJARES, CP 35650 (OLIVA (LA))

  2. 08/05/2015Modificaciones estatutarias

Capital · events

  1. 21/12/2018Ampliación de capital
    Resulting capital: 54 059,00 € (+50 359,00 €)

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. 21/12/2018#5186302
    Ampliación de capital
    SUELO CIELO Y MAR SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 50.359,00 Euros. Resultante Suscrito: 54.059,00 Euros. Datos registrales. T 112 , F 199, S 8, H IF 5267, I/A 3 (11.12.18).
  2. 08/05/2015#3315373
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUELO CIELO Y MAR SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: STORTI GUIDO;PASTORINI PAOLO. Nombramientos. Adm. Unico: BOTTA NICOLETTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 28/11/2014#3087326
    SUELO CIELO Y MAR SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 112 , F 199, S 8, H IF 5267, I/A NM (19.11.14).
  4. 28/11/2011#1479170
    SUELO CIELO Y MAR SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 112 , F 198, S 8, H IF 5267, I/A 1 b (15.11.11).

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/ LA TAHONA 2 - LAJARES, CP 35650 (OLIVA (LA)), 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