BAOBAB CANARIAS, S.L.
Hoja GC41820· NIF B76024173
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 060,00 €
- Incorporation :
- 18/03/2009
- Directors :
- Diaz Martin Hermenegildo, Soto Aleman Carmelo Alexis, Lopez Santana Gerardo Jesus
Legal information
Legal information for BAOBAB CANARIAS, S.L.
Activity
BAOBAB CANARIAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 18 March 2009. The Spanish commercial register has published 5 filings for this company, from 18 March 2009 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
La compra y venta al por mayor, en el mercado nacional, de toda calse de mercaderías, especialmente de frutas y productos hortícolas, así como también de carnes y productos cárnicos de todo tipo, pescados y mariscos frescos,refrigerados o congelados.
Directors and representatives
Directors
Current
- Diaz Martin HermenegildoSince 05/03/2009Administrador Solidario
- Soto Aleman Carmelo AlexisAdministrador solidarioAdministrador Solidario
- Lopez Santana Gerardo JesusSince 05/03/2009Administrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2010· Registered 26/05/2010· I/A 2
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 2
- ConstituciónPublished 18/03/2009· Registered 05/03/2009· I/A 1
- NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 1
Capital · events
- 18/03/2009ConstituciónInitial capital: 3 060,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/02/2023#7367108
BAOBAB CANARIAS, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1924 , F 76, S 8, H GC 41820, I/A 1 R (20.09.22).
- 08/06/2010#752864Ceses/DimisionesNombramientos
BAOBAB CANARIAS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DIAZ MARTIN HERMENEGILDO. Nombramientos. Adm. Solid.: SOTO ALEMAN CARMELO ALEXIS. Datos registrales. T 1924 , F 80, S 8, H GC 41820, I/A 2 (26.05.10).
- 18/03/2009#127051ConstituciónNombramientos
BAOBAB CANARIAS, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.02.09. Objeto social: La compra y venta al por mayor, en el mercado nacional, de toda calse de mercaderías, especialmente de frutas y productos hortícolas, así como tam…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.