CANACARIBE & PAN SL

Hoja GC34373· NIF B35847938

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rallo Fontdevila Jose Carlos

Legal information

Legal information for CANACARIBE & PAN SL

NIF
Hoja registral
IRUS1000074356149
Legal formSociedad Limitada (SL)
Register referenceTomo 1746 · Folio 167 · Hoja GC34373
StatusVigente

Activity

CANACARIBE & PAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 22 May 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 13/08/2010· Registered 04/08/2010· I/A 5
  2. Cambio de domicilio socialPublished 13/08/2010· Registered 04/08/2010· I/A 5
  3. Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 4
  4. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 4
  5. Modificaciones estatutariasPublished 19/05/2009· Registered 06/05/2009· I/A 4

Changes

  1. 13/08/2010Cambio de domicilio social

    AVDA MESA Y LOPEZ 8 (PALMAS DE GRAN CANARIA (LAS)

  2. 13/08/2010Modificaciones estatutarias
  3. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2017#4382336
    CANACARIBE & PAN SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1746 , F 164, S 8, H GC 34373, I/ANota ( 5.05.17).
  2. 13/08/2010#845164
    Modificaciones estatutariasCambio de domicilio social
    CANACARIBE & PAN SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA MESA Y LOPEZ 8 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1746 , F 167, S 8, H GC 34373, I/A 5 ( 4
  3. 19/05/2009#217541
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANACARIBE & PAN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: PAGES CAMPILLO ANGEL. Secretario: DELGADO NEYRA JUAN CARLOS. Presidente: RALLO FONTDEVILLA JOSE CARLOS. Consejero: RALLO FONTDEVILLA JOSE CARLOS;PAGES REMOLA JACINTO. Nombramientos. A

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 addressAVDA MESA Y LOPEZ 8 (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.