ASCANEM SOCIEDAD LIMITADA
Hoja IL815· NIF B35348739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Landivar Mendez Jose Maria
Legal information
Legal information for ASCANEM SOCIEDAD LIMITADA
Activity
ASCANEM SOCIEDAD LIMITADA 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 17 May 2019 to 8 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Landivar Mendez Jose MariaSince 10/07/2020Administrador Único
Former
- Mackay Terence AlfredCeased on 18/08/2020Administrador Único
Authorised representatives
Current
- Ronda Martinez Francisco JesusSince 01/07/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/09/2020· Registered 18/08/2020· I/A 6
- NombramientosPublished 08/09/2020· Registered 18/08/2020· I/A 6
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 4
- NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 4
- Ceses/DimisionesPublished 17/05/2019· Registered 08/05/2019· I/A 3
- NombramientosPublished 17/05/2019· Registered 08/05/2019· I/A 3
Timeline (BORME)
- 08/09/2020#6028222RevocacionesNombramientos
ASCANEM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Adm. Unico: MACKAY TERENCE ALFRED. Nombramientos. Adm. Unico: LANDIVAR MENDEZ JOSE MARIA. Datos registrales. T 25 , F 4, S 8, H IL 815, I/A 6 (18.08.20).
- 20/07/2020#5957105Nombramientos
ASCANEM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: LANDIVAR MENDEZ JOSE MARIA. Datos registrales. T 25 , F 4, S 8, H IL 815, I/A 4 (10.07.20).
- 09/07/2019#5484294Nombramientos
ASCANEM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: RONDA MARTINEZ FRANCISCO JESUS. Datos registrales. T 25 , F 3, S 8, H IL 815, I/A 4 ( 1.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -… - 17/05/2019#5398511Ceses/DimisionesNombramientos
ASCANEM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: LANDIVAR MENDEZ JOSE MARIA. Nombramientos. Adm. Unico: MACKAY TERENCE ALFRED. Datos registrales. T 25 , F 3, S 8, H IL 815, I/A 3 ( 8.05.19).
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 — CNAE 6812 — are listed together.