TERRAZA JINAMAR, S.L.

Hoja GC39698· NIF B35967819

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Gonzalez Gonzalez- Jaraba Francisco Juan

Legal information

Legal information for TERRAZA JINAMAR, S.L.

NIF
Hoja registral
IRUS1000075174978
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1872 · Folio 138 · Hoja GC39698
StatusVigente

Activity

TERRAZA JINAMAR, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 20 September 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TERRAZA JINAMAR, S.L.Gonzalez Gonzalez- Jaraba Francisco JuanGonzalez Gonzalez- J…MANGO FARMS CLUB SOCIEDAD LIMITADAMANGO FARMS CLUB SOC…LECHUGAL FARMS CLUB SOCIEDAD ANONIMALECHUGAL FARMS CLUB …INGENIERIA TECNICA CANARIA SOCIEDAD ANONIMAINGENIERIA TECNICA C…JARABA INGENIEROS URBANISTAS, SOCIEDAD LIMITADA PROFESIONALJARABA INGENIEROS UR…TABLEBAR MASPALOMAS SLTABLEBAR MASPALOMAS …

Registered actos

  1. Ceses/DimisionesPublished 22/01/2010· Registered 13/01/2010· I/A 4
  2. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 4
  3. Modificaciones estatutariasPublished 22/01/2010· Registered 13/01/2010· I/A 4
  4. Modificaciones estatutariasPublished 08/04/2009· Registered 27/03/2009· I/A 3
  5. Cambio de domicilio socialPublished 08/04/2009· Registered 27/03/2009· I/A 3

Changes

  1. 22/01/2010Modificaciones estatutarias
  2. 08/04/2009Cambio de domicilio social

    ZONA CENTRO COMERCIAL LAS TERRAZAS S/N - LOCAL NU (TELDE)

  3. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2019#5586237
    TERRAZA JINAMAR, S.L.(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1872 , F 138, S 8, H GC 39698, I/A 1 H ( 6.09.19).
  2. 04/09/2019#5569436
    TERRAZA JINAMAR, S.L.(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1872 , F 138, S 8, H GC 39698, I/Anota (27.08.19).
  3. 18/06/2019#5453230
    TERRAZA JINAMAR, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1872 , F 138, S 8, H GC 39698, I/Anota ( 4.06.19).
  4. 24/10/2017#4589105
    TERRAZA JINAMAR, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1872 , F 138, S 8, H GC 39698, I/A Baja (11.10.17).
  5. 22/01/2010#552560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRAZA JINAMAR, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ QUINTANA ROSALIA;RENTERO MELIAN ALEXIS. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ- JARABA FRANCISCO JUAN. Modificaciones estatutarias. Cambio del Organo de Administra…
  6. 08/04/2009#163433
    Modificaciones estatutariasCambio de domicilio social
    TERRAZA JINAMAR, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. ZONA CENTRO COMERCIAL LAS TERRAZAS S/N - LOCAL NU (TELDE). Datos registrales. T 1872 , F 140, S 8, H GC 39698,…

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 addressZONA CENTRO COMERCIAL LAS TERRAZAS S/N - LOCAL NU (TELDE), 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