CANACARIBE, SOCIEDAD LIMITADA
Hoja GC41461· NIF B76015650
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torrecilla Castellanos Leonel
- Former name :
- OLIETT & JOSE, SOCIEDAD LIMITADA
Legal information
Legal information for CANACARIBE, SOCIEDAD LIMITADA
Activity
CANACARIBE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 7 filings for this company, from 20 July 2009 to 6 September 2019, across 5 distinct types of filing.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Torrecilla Castellanos LeonelSince 08/07/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/12/2010· Registered 10/12/2010· I/A 3
- Cambio de denominación socialPublished 22/12/2010· Registered 10/12/2010· I/A 3
- Cambio de domicilio socialPublished 22/12/2010· Registered 10/12/2010· I/A 3
- Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 2
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 2
- Modificaciones estatutariasPublished 20/07/2009· Registered 08/07/2009· I/A 2
Changes
- 06/09/2019Cambio de denominación social
OLIETT & JOSE, SOCIEDAD LIMITADA→CANACARIBE, SOCIEDAD LIMITADA
- 22/12/2010Cambio de domicilio social
C/ DOCTOR AGUSTIN MILLARES CARLO 127 - COMPLEJO V (SAN BARTOLOME DE TIRAJANA
- 22/12/2010Modificaciones estatutarias
- 20/07/2009Modificaciones estatutarias
Timeline (BORME)
- 06/09/2019#5572735
CANACARIBE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Mediante instancia firmada por el Administrador Unico, don LEONEL TORRECILLA CASTELLANOS el fecha 27 de Junio de 2019 se hace constar que como consecuencia de la adquisición de la Nacio… - 22/12/2010#996171
Company name: OLIETT & JOSE, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialOLIETT & JOSE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Domicilio.-. Cambio de denominación social. CANACARIBE, SOCIEDAD LIMITADA. Cambio de domicilio… - 20/07/2009#312043
Company name: OLIETT & JOSE, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasOLIETT & JOSE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GUTIERREZ OLIETT;GRAUPERA VALDES JOSE. Nombramientos. Adm. Unico: TORRECILLA CASTELLANOS LEONEL. Modificaciones estatutarias. Cambio del Organo de Administrac…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.