CANARIAS SECURITI SA

Hoja GC7725· NIF A35137124

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
130 017,93 €
Directors :
Poveda Gonzalez Mateo, Marrero Saavedra Alba, Saavedra Jimenez Juana- Delia, Tacoronte Torres Francisco Javier, Avila Lazaro Maria Emilia, Martin Sanchez Jose Maria
Former name :
LOMATUR SA

Legal information

Legal information for CANARIAS SECURITI SA

NIF
Hoja registral
IRUS1000059546779
Legal formSociedad Anónima (SA)
Share capital130 017,93 €
Register referenceTomo 1061 · Folio 196 · Hoja GC7725
Former names
LOMATUR SA2013-05-31 → 2024-12-24
StatusVigente

Activity

CANARIAS SECURITI SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 31 May 2013 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 130 017,93 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CANARIAS SECURITI SAMarrero Saavedra AlbaMarrero Saavedra AlbaPoveda Gonzalez MateoPoveda Gonzalez MateoOASIS MAR SOCIEDAD LIMITADAOASIS MAR SOCIEDAD L…MASPALOMAS OASIS, SOCIEDAD LIMITADAMASPALOMAS OASIS, SO…COPECAN CANARIAS SLCOPECAN CANARIAS SL

Registered actos

  1. ReeleccionesPublished 24/12/2024· Registered 18/12/2024· I/A 14
  2. Ampliación de capitalPublished 30/04/2021· Registered 22/04/2021· I/A 13
  3. Modificaciones estatutariasPublished 30/04/2021· Registered 22/04/2021· I/A 13
  4. Ceses/DimisionesPublished 30/10/2019· Registered 24/10/2019· I/A 12
  5. NombramientosPublished 30/10/2019· Registered 24/10/2019· I/A 12
  6. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 11
  7. NombramientosPublished 17/02/2016· Registered 08/02/2016· I/A 10
  8. Ceses/DimisionesPublished 22/01/2016· Registered 14/01/2016· I/A 9
  9. NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 9
  10. ReeleccionesPublished 31/05/2013· Registered 23/05/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LOMATUR SA→CANARIAS SECURITI SA

  2. 30/04/2021Modificaciones estatutarias

Capital · events

  1. 30/04/2021Ampliación de capital
    Resulting capital: 130 017,93 €

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)

  1. 24/12/2024#8415178

    Company name: LOMATUR SA

    Reelecciones
    LOMATUR SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MARRERO SAAVEDRA ALBA. Datos registrales. S 8 , H GC 7725, I/A 14 (18.12.24).
  2. 30/04/2021#6386091

    Company name: LOMATUR SA

    Ampliación de capitalModificaciones estatutarias
    LOMATUR SA(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 9.016,50 Euros. Desembolsado: 9.016,50 Euros. Resultante Suscrito: 130.017,93 Euros. Resultante Desembolsado: 130.017,93 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. C…
  3. 30/10/2019#5639526

    Company name: LOMATUR SA

    Ceses/DimisionesNombramientos
    LOMATUR SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SAAVEDRA JIMENEZ JUANA-DELIA. Nombramientos. Adm. Unico: MARRERO SAAVEDRA ALBA. Datos registrales. T 1061 , F 196, S 8, H GC 7725, I/A 12 (24.10.19).
  4. 21/03/2016#3778386

    Company name: LOMATUR SA

    Nombramientos
    LOMATUR SA(R.M. LAS PALMAS). Nombramientos. Apoderado: SAAVEDRA JIMENEZ RAFAEL MARCELO. Datos registrales. T 1061 , F 196, S 8, H GC 7725, I/A 11 (11.03.16).
  5. 17/02/2016#3720426

    Company name: LOMATUR SA

    Nombramientos
    LOMATUR SA(R.M. LAS PALMAS). Nombramientos. Apoderado: SAAVEDRA JIMENEZ RAFAEL MARCELO. Datos registrales. T 1061 , F 195, S 8, H GC 7725, I/A 10 ( 8.02.16).
  6. 22/01/2016#3676060

    Company name: LOMATUR SA

    Ceses/DimisionesNombramientos
    LOMATUR SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARRERO LOPEZ VICTORIANO. Nombramientos. Adm. Unico: SAAVEDRA JIMENEZ JUANA- DELIA. Datos registrales. T 1061 , F 195, S 8, H GC 7725, I/A 9 (14.01.16).
  7. 31/05/2013#2303283

    Company name: LOMATUR SA

    Reelecciones
    LOMATUR SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MARRERO LOPEZ VICTORIANO. Datos registrales. T 1061 , F 195, S 8, H GC 7725, I/A 8 (23.05.13).

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 addressTORRES, 2, 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