ABLANZA SOCIEDAD LIMITADA
Hoja IL3478· NIF B35116821
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Acuña Borges Pedro Antonio, Acuña Borges Maria Del Carmen, Acuña Borges Juan Jesus
Legal information
Legal information for ABLANZA SOCIEDAD LIMITADA
Activity
ABLANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 14 January 2020 to 25 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Acuña Borges Pedro AntonioSince 11/05/2022Administrador Solidario
- Acuña Borges Maria Del CarmenSince 02/01/2020Administrador Solidario
- Acuña Borges Juan JesusSince 11/05/2022Administrador Solidario
Authorised representatives
Current
- Acuña Robayna JuanSince 16/05/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 7
- Ceses/DimisionesPublished 24/05/2022· Registered 11/05/2022· I/A 6
- NombramientosPublished 24/05/2022· Registered 11/05/2022· I/A 6
- Ceses/DimisionesPublished 14/01/2020· Registered 02/01/2020· I/A 5
- NombramientosPublished 14/01/2020· Registered 02/01/2020· I/A 5
Timeline (BORME)
- 25/05/2023#7547670Nombramientos
ABLANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: ACUÑA ROBAYNA JUAN. Datos registrales. T 131 , F 55, S 8, H IL 3478, I/A 7 (16.05.23).
- 24/05/2022#6978925Ceses/DimisionesNombramientos
ABLANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ACUÑA BORGES PEDRO ANTONIO;ACUÑA BORGES MARIA DEL CARMEN. Nombramientos. Adm. Solid.: ACUÑA BORGES PEDRO ANTONIO;ACUÑA BORGES JUAN JESUS;ACUÑA BORGES MARIA DEL CARMEN … - 14/01/2020#5737379Ceses/DimisionesNombramientos
ABLANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ACUÑA BORGES JUAN JESUS. Nombramientos. Adm. Solid.: ACUÑA BORGES MARIA DEL CARMEN. Datos registrales. T 131 , F 54, S 8, H IL 3478, I/A 5 ( 2.01.20).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.