TU COMBINACION ACERTADA, SOCIEDAD LIMITADA
Hoja GC52837· NIF B76288968
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 232,00 €
- Incorporation :
- 23/06/2017
- Director :
- Bolaños Mendoza Maria Scherezade
Legal information
Legal information for TU COMBINACION ACERTADA, SOCIEDAD LIMITADA
Activity
TU COMBINACION ACERTADA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 23 June 2017. The Spanish commercial register has published 6 filings for this company, from 23 June 2017 to 8 April 2022, across 5 distinct types of filing. Its registered share capital is 10 232,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor y/o menor de productos de bazar, alimentos, revistas, tabaco, regalos, golosinas, bonos de transporte público, así como la recarga de tarjetas telefónicas, la realización de fotocopias, de fotos, y servicios de impresión...
Directors and representatives
Directors
Current
- Bolaños Mendoza Maria ScherezadeSince 30/03/2022Administrador Único
Former
- Benitez Hernandez Juan JoseCeased on 30/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benitez Hernandez Juan Jose100 %
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/04/2022· Registered 30/03/2022· I/A 2
- NombramientosPublished 08/04/2022· Registered 30/03/2022· I/A 2
- ConstituciónPublished 23/06/2017· Registered 15/06/2017· I/A 1
- Declaración de unipersonalidadPublished 23/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 1
Changes
- 23/06/2017Declaración de unipersonalidad
BENITEZ HERNANDEZ JUAN JOSE
Capital · events
- 23/06/2017ConstituciónInitial capital: 10 232,00 €
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)
- 08/04/2022#6906116Ceses/DimisionesNombramientosCambio de identidad del socio único
TU COMBINACION ACERTADA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BOLAÑOS MENDOZA MARIA SCHEREZADE. Ceses/Dimisiones. Adm. Unico: BENITEZ HERNANDEZ JUAN JOSE. Nombramientos. Adm. Unico: BOLAÑOS ME… - 23/06/2017#4432657ConstituciónDeclaración de unipersonalidadNombramientos
TU COMBINACION ACERTADA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.05.17. Objeto social: Comercio al por mayor y/o menor de productos de bazar, alimentos, revistas, tabaco, regalos, golosinas, bonos de transporte p…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.