CAFFREY DEVELOPMENT SL

Hoja GC32445· NIF B35804061

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caffrey Mark Edward

Legal information

Legal information for CAFFREY DEVELOPMENT SL

NIF
Hoja registral
IRUS1000074068048
Legal formSociedad Limitada (SL)
Register referenceTomo 1700 · Folio 225 · Hoja GC32445
StatusVigente

Activity

CAFFREY DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 16 July 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAFFREY DEVELOPMENT SLCaffrey Mark EdwardCaffrey Mark EdwardMARK EDWARD CAFFREY SLMARK EDWARD CAFFREY …PROMOCIONES TARA 2007 SLPROMOCIONES TARA 200…SOLUCIONES CAMBIO CLIMATICO, SOCIEDAD LIMITADASOLUCIONES CAMBIO CL…

Registered actos

  1. Cierre provisional hoja registralPublished 16/07/2019
  2. Ceses/DimisionesPublished 08/02/2011· Registered 28/01/2011· I/A 11
  3. Modificaciones estatutariasPublished 08/02/2011· Registered 28/01/2011· I/A 11
  4. Cambio de domicilio socialPublished 08/02/2011· Registered 28/01/2011· I/A 11
  5. Ceses/DimisionesPublished 08/02/2011· Registered 28/01/2011· I/A 10
  6. NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 10
  7. Modificaciones estatutariasPublished 08/02/2011· Registered 28/01/2011· I/A 10
  8. NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 9
  9. Ceses/DimisionesPublished 09/03/2009· Registered 23/02/2009· I/A 8
  10. NombramientosPublished 09/03/2009· Registered 23/02/2009· I/A 8
  11. Modificaciones estatutariasPublished 09/03/2009· Registered 23/02/2009· I/A 8

Changes

  1. 08/02/2011Cambio de domicilio social

    URB ANFI TAURO - PARCELA 15, VILLA 56 (MOGAN)

  2. 08/02/2011Modificaciones estatutarias
  3. 08/02/2011Modificaciones estatutarias
  4. 09/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2019#5495378
    Cierre provisional hoja registral
    CAFFREY DEVELOPMENT SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1700 , F 202, S 8, H GC 32445, I/A nota ( 5.07.19).
  2. 08/02/2011#1060554
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    CAFFREY DEVELOPMENT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CHOTTANGADA NANJAPPA THIMIAH. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. URB ANFI TAURO - PARCELA 15, VILLA 56 (MOGAN). D…
  3. 08/02/2011#1060553
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFFREY DEVELOPMENT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CAFFREY MARK EDWARD. Nombramientos. Adm. Solid.: CAFFREY MARK EDWARD;CHOTTANGADA NANJAPPA THIMIAH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  4. 09/03/2009#110576
    Nombramientos
    CAFFREY DEVELOPMENT SL(R.M. LAS PALMAS). Nombramientos. Apoderado: CHOTTANGADA NANJAPPA THIMIAH. Datos registrales. T 1700 , F 205, S 8, H GC 32445, I/A 9 (23.02.09).
  5. 09/03/2009#110575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAFFREY DEVELOPMENT SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CHOTTANGADA NANJAPPA THIMIAH;CAFFREY MARK EDWARD. Nombramientos. Adm. Unico: CAFFREY MARK EDWARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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 addressURB ANFI TAURO - PARCELA 15, VILLA 56 (MOGAN), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province