CAROLAN UN SOLO USO SL

Hoja GC3171· NIF B35142579

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Medina Gonzalez Carlos, Walker Clive Humphrey

Legal information

Legal information for CAROLAN UN SOLO USO SL

NIF
Hoja registral
IRUS1000058307660
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1855 · Folio 177 · Hoja GC3171
StatusVigente

Activity

CAROLAN UN SOLO USO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 29 January 2015 to 20 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
CAROLAN UN SOLO USO SLMedina Gonzalez CarlosMedina Gonzalez Carl…CANARIAS CENTRO MUNDIAL DE EXPORTACION SOCIEDAD LIMITADACANARIAS CENTRO MUND…SUPERMERCADOS MAK SLSUPERMERCADOS MAK SLMAQHOTEL SOCIEDAD LIMITADAMAQHOTEL SOCIEDAD LI…TECHOS CANARIOS SOCIEDAD LIMITADATECHOS CANARIOS SOCI…EL ERAL DE LA VEGA SLEL ERAL DE LA VEGA SLMACETA COLORA SLMACETA COLORA SLMULTIMARCAS MEDINA SLMULTIMARCAS MEDINA SLRELACIONES TURISTICAS DE SEVILLA SLRELACIONES TURISTICA…DRAGO CARPETERIA SLDRAGO CARPETERIA SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2022· Registered 09/06/2022· I/A 12
  2. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 12
  3. Modificaciones estatutariasPublished 20/06/2022· Registered 09/06/2022· I/A 12
  4. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 11

Changes

  1. 20/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2022#7032292
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAROLAN UN SOLO USO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEDINA SOLIS CARLOS. Nombramientos. Adm. Unico: MEDINA GONZALEZ CARLOS. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. 20. Referente a la ret…
  2. 29/01/2015#3166591
    Ceses/Dimisiones
    CAROLAN UN SOLO USO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: MARIA WILDE JOHAN LOUIS. Datos registrales. T 1855 , F 177, S 8, H GC 3171, I/A 11 (22.01.15).

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 addressC/ VALENCIA, 1, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector