CARDONAIRE SOCIEDAD LIMITADA

Hoja GC4461· NIF B35045004

VigenteLas Palmas
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Bonny Miranda Antonio Maria, Bonny Miranda Jose Juan, Woyna Detlef Reinhard Lothar, Montañez Dominguez Rosario Isabel

Legal information

Legal information for CARDONAIRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061359451
Legal formSociedad Limitada (SL)
Register referenceTomo 918 · Folio 121 · Hoja GC4461
StatusVigente

Activity

CARDONAIRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 2 filings for this company, from 25 February 2013 to 23 March 2017, across 2 distinct types of filing.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

22 nodes Person Company
CARDONAIRE SOCIEDAD L…Bonny Miranda Antonio MariaBonny Miranda Antoni…Bonny Miranda Jose JuanBonny Miranda Jose J…INGENIERIA DE SISTEMAS NATURALES ISN SOCIEDAD LIMITADAINGENIERIA DE SISTEM…PROADCA SLPROADCA SLTALLERES LOS CLAVOS SOCIEDAD LIMITADATALLERES LOS CLAVOS …AGRICULTORES LAS SALINAS, SOCIEDAD LIMITADAAGRICULTORES LAS SAL…AGRICOLA BONNY SOCIEDAD LIMITADAAGRICOLA BONNY SOCIE…JULIANO BONNY GOMEZ SOCIEDAD LIMITADAJULIANO BONNY GOMEZ …BAKUSONNE, SOCIEDAD LIMITADABAKUSONNE, SOCIEDAD …D'GIO EXCLUSIVAS SOCIEDAD LIMITADAD'GIO EXCLUSIVAS SOC…TOMATES ISLEÑOS, SOCIEDAD LIMITADATOMATES ISLEÑOS, SOC…EL CARDONAL SOCIEDAD LIMITADAEL CARDONAL SOCIEDAD…EL DRAGUILLO SOCIEDAD LIMITADAEL DRAGUILLO SOCIEDA…BONNY SABONNY SATASOLAN SOCIEDAD LIMITADATASOLAN SOCIEDAD LIM…PALM OASIS MANTENIMIENTO SOCIEDAD LIMITADAPALM OASIS MANTENIMI…MIND CANARIAS SOCIEDAD LIMITADAMIND CANARIAS SOCIED…SAND LAND CANARIAS SLSAND LAND CANARIAS SLAFER VENTUS, S.L.AFER VENTUS, S.L.EL MONDRAGON SOCIEDAD LIMITADAEL MONDRAGON SOCIEDA…INMOCAN 2000 SLINMOCAN 2000 SL

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2017· Registered 14/03/2017· I/A 7
  2. Ceses/DimisionesPublished 25/02/2013· Registered 15/02/2013· I/A 6

Changes

  1. 23/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2017#4303054
    Modificaciones estatutarias
    CARDONAIRE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 16. Convocatoria de la Junta General.-. Datos registrales. T 918 , F 121, S 8, H GC 4461, I/A 7 (14.03.17).
  2. 25/02/2013#2144824
    Ceses/Dimisiones
    CARDONAIRE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: GARCIA RODRIGUEZ JOSE GERMAN. Datos registrales. T 918 , F 121, S 8, H GC 4461, I/A 6 (15.02.13).

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/Juan Rejón, N º89, 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector