CANACARIBE & PAN SL
Hoja GC34373· NIF B35847938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rallo Fontdevila Jose Carlos
Legal information
Legal information for CANACARIBE & PAN SL
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
- Rallo Fontdevila Jose CarlosSince 06/05/2009Administrador Único
Former
- Rallo Fontdevilla Jose CarlosCeased on 06/05/2009Presidente
- Pages Campillo AngelCeased on 06/05/2009Consejero
- Pages Remola JacintoCeased on 06/05/2009Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/08/2010· Registered 04/08/2010· I/A 5
- Cambio de domicilio socialPublished 13/08/2010· Registered 04/08/2010· I/A 5
- Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 4
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 4
- Modificaciones estatutariasPublished 19/05/2009· Registered 06/05/2009· I/A 4
Changes
- 13/08/2010Cambio de domicilio social
AVDA MESA Y LOPEZ 8 (PALMAS DE GRAN CANARIA (LAS)
- 13/08/2010Modificaciones estatutarias
- 19/05/2009Modificaciones estatutarias
Timeline (BORME)
- 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).
- 13/08/2010#845164Modificaciones 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… - 19/05/2009#217541Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.