BATEA CANARIA SOCIEDAD LIMITADA
Hoja IL8885· NIF B35927789
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BATEA CANARIA SOCIEDAD LIMITADA
Activity
BATEA CANARIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 21 October 2010 to 25 March 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Former
- Morales Cabrera Hector CarlosCeased on 22/09/2011Administrador Único
- Martin Alvarez FedericoCeased on 11/10/2010Administrador Único
- Garcia Eugenio FranciscoCeased on 25/03/2021Liquidador MLiquidador Mancomunado
- Rodriguez Perez Jose LuisCeased on 25/03/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2021· Registered 16/03/2021· I/A 6
- NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 6
- DisoluciónPublished 25/03/2021· Registered 16/03/2021· I/A 6
- ExtinciónPublished 25/03/2021· Registered 16/03/2021· I/A 6
- Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 5
- NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 5
- Modificaciones estatutariasPublished 04/10/2011· Registered 22/09/2011· I/A 5
- Ceses/DimisionesPublished 21/10/2010· Registered 11/10/2010· I/A 4
- NombramientosPublished 21/10/2010· Registered 11/10/2010· I/A 4
Changes
- 25/03/2021Disolución
- 25/03/2021Extinción
- 04/10/2011Modificaciones estatutarias
Timeline (BORME)
- 25/03/2021#6326611Ceses/DimisionesNombramientosDisoluciónExtinción
BATEA CANARIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador M: RODRIGUEZ PEREZ JOSE LUIS;GARCIA EUGENIO FRANCISCO. Adm. Mancom.: RODRIGUEZ PEREZ JOSE LUIS;GARCIA EUGENIO FRANCISCO. Nombramientos. Liquidador M: RODRIGUEZ PER… - 04/10/2011#1399065Ceses/DimisionesNombramientosModificaciones estatutarias
BATEA CANARIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MORALES CABRERA HECTOR CARLOS. Nombramientos. Adm. Mancom.: RODRIGUEZ PEREZ JOSE LUIS;GARCIA EUGENIO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de … - 21/10/2010#915839Ceses/DimisionesNombramientos
BATEA CANARIA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARTIN ALVAREZ FEDERICO. Nombramientos. Adm. Unico: MORALES CABRERA HECTOR CARLOS. Datos registrales. T 369 , F 43, S 8, H IL 8885, I/A 4 (11.10.10).
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 — Establecimientos de bebidas — are listed together.