VILASSAR CANARIAS SOCIEDAD LIMITADA
Hoja IL9985· NIF B76067479
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 27/08/2010
- Director :
- Acuña Perez Maria Goretti
Legal information
Legal information for VILASSAR CANARIAS SOCIEDAD LIMITADA
Activity
VILASSAR CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 August 2010. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Servicios de asesoramiento y consulting empresarial para el desarrollo de medicamentos cumpliendo con los requisitos establecidos para ello. La tenencia, control y gestión de participaciones y acciones en de otras sociedades, con carácter permanente, mediante la correspondiente organización de medio.
Directors and representatives
Directors
Current
- Acuña Perez Maria GorettiSince 18/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acuña Perez Maria Goretti100 %
Individual · ultimate beneficial owner · since 27/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 2
- ConstituciónPublished 27/08/2010· Registered 18/08/2010· I/A 1
- Declaración de unipersonalidadPublished 27/08/2010· Registered 18/08/2010· I/A 1
- NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 1
Changes
- 27/08/2010Declaración de unipersonalidad
ACUÑA PEREZ MARIA GORETTI
Capital · events
- 27/08/2010ConstituciónInitial capital: 4 000,00 €
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)
- 27/08/2010#859314Nombramientos
VILASSAR CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CAPRIOTTI JOSEPH A. Datos registrales. T 420 , F 101, S 8, H IL 9985, I/A 2 (18.08.10).
- 27/08/2010#859313ConstituciónDeclaración de unipersonalidadNombramientos
VILASSAR CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 21.06.10. Objeto social: Servicios de asesoramiento y consulting empresarial para el desarrollo de medicamentos cumpliendo con los requisitos estable…
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 2010
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.