ABLANZA SOCIEDAD LIMITADA

Hoja IL3478· NIF B35116821

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000218227770
Legal formSociedad Limitada (SL)
Register referenceTomo 131 · Folio 55 · Hoja IL3478
StatusVigente

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

Authorised representatives

Current

Directors network map

23 nodes Person Company
ABLANZA SOCIEDAD LIMI…Acuña Borges Juan JesusAcuña Borges Juan Je…Acuña Borges Maria Del CarmenAcuña Borges Maria D…Acuña Borges Pedro AntonioAcuña Borges Pedro A…EXPLOTACIONES TURISTICAS LA FAROLA SOCIEDAD LIMITADAEXPLOTACIONES TURIST…PANADERIA VALDIVIA SOCIEDAD LIMITADAPANADERIA VALDIVIA S…EL EXTINGUIDOR SOCIEDAD ANONIMAEL EXTINGUIDOR SOCIE…DECORACION GALVAN RAMIREZ SOCIEDAD LIMITADADECORACION GALVAN RA…JANINAMAR, SOCIEDAD LIMITADAJANINAMAR, SOCIEDAD …DEKORGLASS BOHEMIA SOCIEDAD LIMITADADEKORGLASS BOHEMIA S…HEREDEROS DE JUAN ACUÑA SOCIEDAD LIMITADAHEREDEROS DE JUAN AC…PROMOTORA INMOBILIARIA ACUBOR SOCIEDAD LIMITADAPROMOTORA INMOBILIAR…TRATAMIENTOS Y RECUPERACION DE RESIDUOS INERTES DE LANZAROTE SOCIEDAD LIMITADATRATAMIENTOS Y RECUP…JOVENES CREADORES SOCIEDAD LIMITADAJOVENES CREADORES SO…SILON REX SOCIEDAD LIMITADASILON REX SOCIEDAD L…PROMOCIONES LA VEGA DE TEGOYO SOCIEDAD LIMITADAPROMOCIONES LA VEGA …NIF:B35667666NIF:B35667666CONGELADOS LA BALLENA SOCIEDAD LIMITADA EN LIQUIDACIONCONGELADOS LA BALLEN…PROGRESOS LAS PALMAS SAPROGRESOS LAS PALMAS…JABLE LAS MELIANAS SOCIEDAD LIMITADAJABLE LAS MELIANAS S…TRANSPORTES Y CONSTRUCCIONES DE LANZAROTE, SOCIEDAD LIMITADATRANSPORTES Y CONSTR…TRANSPORTES JUAN ACUÑA, SOCIEDAD LIMITADATRANSPORTES JUAN ACU…NIF:B35631282NIF:B35631282

Registered actos

  1. NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 7
  2. Ceses/DimisionesPublished 24/05/2022· Registered 11/05/2022· I/A 6
  3. NombramientosPublished 24/05/2022· Registered 11/05/2022· I/A 6
  4. Ceses/DimisionesPublished 14/01/2020· Registered 02/01/2020· I/A 5
  5. NombramientosPublished 14/01/2020· Registered 02/01/2020· I/A 5

Timeline (BORME)

  1. 25/05/2023#7547670
    Nombramientos
    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).
  2. 24/05/2022#6978925
    Ceses/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 
  3. 14/01/2020#5737379
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GENERAL ARRECIFE-TIAS, Km 6, 700-BARRANCO LA MORA, LAS PALMAS, TIAS
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 — Transporte de mercancías por carretera — are listed together.