13 ISLAS SL
Hoja GC25071· NIF B35637008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Gonzalez Miguel Angel
Legal information
Legal information for 13 ISLAS SL
Activity
13 ISLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 28 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Lopez Gonzalez Miguel AngelSince 07/04/2015Administrador Único
Former
- Lopez Gonzalez OrlandoCeased on 07/04/2015Administrador Solidario
Authorised representatives
Current
- Peña Rodriguez Maria DoloresSince 18/06/2021Apoderado
Directors network map
Registered actos
Changes
- 14/04/2015Cambio de domicilio social
C/ MALVAVISCO 4 (PALMAS DE GRAN CANARIA (LAS)
- 14/04/2015Modificaciones estatutarias
- 18/05/2010Ampliación del objeto social
Distribución de toda clase de bebidas y refrescos, y entre las primeras sean alcoholicas o no, amén de toda clase de productos de consumo humano. La realización propia de las actividades propias de una empresa contratista deobras...
- 18/05/2010Modificaciones estatutarias
Timeline (BORME)
- 28/06/2021#6500162Nombramientos
13 ISLAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEÑA RODRIGUEZ MARIA DOLORES. Datos registrales. T 1526 , F 75, S 8, H GC 25071, I/A 8 (18.06.21).
- 14/04/2015#3279748Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
13 ISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LOPEZ GONZALEZ ORLANDO;LOPEZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: LOPEZ GONZALEZ MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Otros con… - 18/05/2010#724746Modificaciones estatutariasAmpliacion del objeto social
13 ISLAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Distribución de toda clase de bebidas y refrescos, y entre las primeras sean alcoholicas o no, amén de toda clase de prod… - 07/10/2009#411518Ceses/DimisionesNombramientos
13 ISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SUAREZ SOSA ADILIA MARIA. Nombramientos. Adm. Solid.: LOPEZ GONZALEZ ORLANDO. Datos registrales. T 1526 , F 74, S 8, H GC 25071, I/A 5 (23.09.09).
- 12/02/2009#67591Ceses/DimisionesNombramientos
13 ISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LOPEZ GONZALEZ ORLANDO. Nombramientos. Adm. Solid.: SUAREZ SOSA ADILIA MARIA. Datos registrales. T 1526 , F 73, S 8, H GC 25071, I/A 4 (30.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4335 — are listed together.