41 SUP 2009, S.L.

Hoja GC42005· NIF B76028679

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
52 000,00 €
Incorporation :
11/05/2009
Director :
Morales Toledo Mariano

Legal information

Legal information for 41 SUP 2009, S.L.

NIF
Hoja registral
IRUS1000075732867
Legal formSociedades de responsabilidad limitada
Share capital52 000,00 €
Incorporation date11/05/2009
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1928 · Folio 92 · Hoja GC42005
StatusVigente

Activity

41 SUP 2009, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 11 May 2009. The Spanish commercial register has published 8 filings for this company, from 11 May 2009 to 4 October 2019, across 3 distinct types of filing. Its registered share capital is 52 000,00 €.

Corporate purpose

La importación y exportación de productos alimenticios, distribución y comercialización al por mayor de productos alimenticios; distribución y comercialización al por mayor de productos de un solo uso. La compra, construcción y alquiler de naves y almacenes...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 4
  2. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 4
  3. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 3
  4. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 2
  5. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 2
  6. ConstituciónPublished 11/05/2009· Registered 27/04/2009· I/A 1
  7. NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 1

Capital · events

  1. 11/05/2009Constitución
    Initial capital: 52 000,00 €

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)

  1. 04/10/2019#5603011
    41 SUP 2009, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1928 , F 90, S 8, H GC 42005, I/A Nota R (27.09.19).
  2. 31/12/2010#1014030
    Ceses/DimisionesNombramientos
    41 SUP 2009, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARRERO UMPIERREZ FELIX MANUEL. Nombramientos. Adm. Unico: MORALES TOLEDO MARIANO. Datos registrales. T 1928 , F 92, S 8, H GC 42005, I/A 4 (21.12.10).
  3. 23/03/2010#645347
    Nombramientos
    41 SUP 2009, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: MORALES TOLEDO MARIANO. Datos registrales. T 1928 , F 91, S 8, H GC 42005, I/A 3 (10.03.10).
  4. 23/03/2010#645346
    Ceses/DimisionesNombramientos
    41 SUP 2009, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORALES TOLEDO MARIANO. Nombramientos. Adm. Unico: MARRERO UMPIERREZ FELIX MANUEL. Datos registrales. T 1928 , F 91, S 8, H GC 42005, I/A 2 (10.03.10).
  5. 11/05/2009#206869
    ConstituciónNombramientos
    41 SUP 2009, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.04.09. Objeto social: La importación y exportación de productos alimenticios, distribución y comercialización al por mayor de productos alimenticios; distribución y comercia…

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 2009

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 addressCTRA EL RINCON Km 29 (PALMAS DE GRAN CANARIA (LAS), 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