APARCAMIENTO MERCADO CENTRAL SL
Hoja GC30396· NIF B35758432
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Gonzalez Adrian
Legal information
Legal information for APARCAMIENTO MERCADO CENTRAL SL
Activity
APARCAMIENTO MERCADO CENTRAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 1 March 2011 to 11 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Diaz Gonzalez AdrianSince 25/07/2018Administrador Único
Former
- Alonso Suarez RomanCeased on 25/07/2018Consejero
- Armas Mendoza AntonioCeased on 25/07/2018Consejero
- Santiago Garcia EladioCeased on 25/07/2018Consejero
- Felipe Sosa EusebioCeased on 25/07/2018Consejero
- Vega Gonzalez FranciscoCeased on 25/07/2018Consejero
- Martin Suarez GregorioCeased on 25/07/2018Consejero
- Montesdeoca Rodriguez OliviaCeased on 25/07/2018Consejero
- Montesdeoca Quintana Jose LuisCeased on 25/07/2018Consejero
- Garcia Rodriguez CristobalCeased on 16/02/2011Consejero
- Ceased on 16/02/2011
Directors network map
Cap table · shareholdings
- Diaz Gonzalez Adrian100 %
Individual · since 11/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Gonzalez Adrian100 %
Individual · ultimate beneficial owner · since 11/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2022· Registered 01/07/2022· I/A 11
- Ceses/DimisionesPublished 01/08/2018· Registered 25/07/2018· I/A 10
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 10
- NombramientosPublished 05/04/2011· Registered 23/03/2011· I/A 9
- Ceses/DimisionesPublished 01/03/2011· Registered 16/02/2011· I/A 8
- Ceses/DimisionesPublished 01/03/2011· Registered 16/02/2011· I/A 7
Changes
- 11/07/2022Declaración de unipersonalidad
DIAZ GONZALEZ ADRIAN
Timeline (BORME)
- 11/07/2022#7068500Declaración de unipersonalidad
APARCAMIENTO MERCADO CENTRAL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DIAZ GONZALEZ ADRIAN. Datos registrales. T 1653 , F 49, S 8, H GC 30396, I/A 11 ( 1.07.22).
- 01/08/2018#4992444Ceses/DimisionesNombramientos
APARCAMIENTO MERCADO CENTRAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ARMAS MENDOZA ANTONIO;MARTIN SUAREZ GREGORIO;ALONSO SUAREZ ROMAN;FELIPE SOSA EUSEBIO;MONTESDEOCA QUINTANA JOSE LUIS. Presidente: ARMAS MENDOZA ANTONIO. Secretario: MARTIN … - 05/04/2011#1156937Nombramientos
APARCAMIENTO MERCADO CENTRAL SL(R.M. LAS PALMAS). Nombramientos. Consejero: MONTESDEOCA RODRIGUEZ OLIVIA;SANTIAGO GARCIA ELADIO. Datos registrales. T 1653 , F 48, S 8, H GC 30396, I/A 9 (23.03.11).
- 01/03/2011#1098202Ceses/Dimisiones
APARCAMIENTO MERCADO CENTRAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GARCIA RODRIGUEZ CRISTOBAL. Datos registrales. T 1653 , F 48, S 8, H GC 30396, I/A 8 (16.02.11).
- 01/03/2011#1098201Ceses/Dimisiones
APARCAMIENTO MERCADO CENTRAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: JUAN SANCHEZ HERRERA SOCIEDAD LIMITADA. Datos registrales. T 1653 , F 48, S 8, H GC 30396, I/A 7 (16.02.11).
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 — Actividades anexas al transporte terrestre — are listed together.