CANARIAS SHIPPING SL
Hoja GC31442· NIF B35782085
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esquivel Martinez-Arroyo Patricia, Ezquivel Martinez Arroyo Gabriela
Legal information
Legal information for CANARIAS SHIPPING SL
Activity
CANARIAS SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 3 filings for this company, from 21 March 2013 to 23 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- Esquivel Martinez-Arroyo PatriciaSince 16/05/2024Administrador Solidario
- Ezquivel Martinez Arroyo GabrielaAdministrador solidarioAdministrador Solidario
Former
- Esquivel Astelarra JavierCeased on 16/05/2024Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 6
- Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 5
- Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 4
Changes
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 23/05/2024#8091271Nombramientos
CANARIAS SHIPPING SL(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: ESQUIVEL MARTINEZ-ARROYO PATRICIA. Datos registrales. S 8 , H GC 31442, I/A 6 (16.05.24).
- 23/05/2024#8091270Ceses/Dimisiones
CANARIAS SHIPPING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ESQUIVEL ASTELARRA JAVIER. Datos registrales. S 8 , H GC 31442, I/A 5 (16.05.24).
- 21/03/2013#2187910Modificaciones estatutarias
CANARIAS SHIPPING SL(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la retribución del cargo del órgano de administración.. Datos registrales. T 1678 , F 38, S 8, H GC 31442, I/A 4 (12.03.13).
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.