CANARY SHIP SUPPORT, SOCIEDAD LIMITADA
Hoja GC47894· NIF B76178573
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/02/2014
- Director :
- Ramirez Mendoza Abraham
Legal information
Legal information for CANARY SHIP SUPPORT, SOCIEDAD LIMITADA
Activity
CANARY SHIP SUPPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 21 February 2014. The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 24 October 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
Reparación y mantenimiento naval. Las reparaciones mecánicas y eléctricas, tanto en trabajos de tierra como en buques, pudiendo realizar las actividades industriales y comerciales, incluso de importación, relacionadas directamente con dicho objeto...
Directors and representatives
Directors
Current
- Ramirez Mendoza AbrahamSince 16/10/2017Administrador Único
Former
- Bautista Leon Antonio TomasCeased on 16/10/2017Administrador Único
- Del Rosario Montenegro FelipeCeased on 17/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 3
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 3
- Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 2
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 2
- Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 2
- ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1
Changes
- 25/03/2014Modificaciones estatutarias
Capital · events
- 21/02/2014ConstituciónInitial capital: 3 006,00 €
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)
- 24/10/2017#4589412Ceses/DimisionesNombramientos
CANARY SHIP SUPPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BAUTISTA LEON ANTONIO TOMAS. Nombramientos. Adm. Unico: RAMIREZ MENDOZA ABRAHAM. Datos registrales. T 2077 , F 111, S 8, H GC 47894, I/A 3 (16.10.17).
- 25/03/2014#2734799Ceses/DimisionesNombramientosModificaciones estatutarias
CANARY SHIP SUPPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEL ROSARIO MONTENEGRO FELIPE. Nombramientos. Adm. Unico: BAUTISTA LEON ANTONIO TOMAS. Modificaciones estatutarias. 28. Referente a la retribución del órgano de ad… - 21/02/2014#2683337ConstituciónNombramientos
CANARY SHIP SUPPORT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.01.14. Objeto social: Reparación y mantenimiento naval. Las reparaciones mecánicas y eléctricas, tanto en trabajos de tierra como en buques, pudiendo r…
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· Incorporated 2014
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 — Reparación y mantenimiento naval — are listed together.