CANARY TRACK & ELECTRONICS SL

Hoja GC29744· NIF B35744374

VigenteLas Palmas
Registered address :
Activity :
Reparación de equipos electrónicos y ópticos
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Cardenes William Jose

Legal information

Legal information for CANARY TRACK & ELECTRONICS SL

NIF
Hoja registral
IRUS1000073661559
Legal formSociedad Limitada (SL)
Register referenceTomo 1637 · Folio 219 · Hoja GC29744
StatusVigente

Activity

CANARY TRACK & ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). The Spanish commercial register has published 4 filings for this company, from 12 April 2012 to 27 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3313 · Reparación de equipos electrónicos y ópticos

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2024· Registered 20/12/2024· I/A 6
  2. Ampliación del objeto socialPublished 27/12/2024· Registered 20/12/2024· I/A 6
  3. Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 5
  4. Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 5

Changes

  1. 27/12/2024Ampliación del objeto social

    Reparación de equipos electrónicos y opticos. La prestación de servicios de Asesoría, Consultoría y auditoría electrónica, telecomunicación, eléctrica e informática, terrestre y/o naval.

  2. 27/12/2024Modificaciones estatutarias
  3. 12/04/2012Cambio de domicilio social

    C/ 0 PDR - EDIFICIO INTERCOP, PUERTO DE LA LUZ, S (PALMAS DE GRAN CANARIA (LAS

  4. 12/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2024#8422130
    Modificaciones estatutariasAmpliación del objeto social
    CANARY TRACK & ELECTRONICS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. Reparación de equipos electrónicos y opticos. La prestación de servicios de Asesoría, Consultorí…
  2. 12/04/2012#1682956
    Modificaciones estatutariasCambio de domicilio social
    CANARY TRACK & ELECTRONICS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ 0 PDR - EDIFICIO INTERCOP, PUERTO DE LA LUZ, S (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1…

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 addressC/ 0 PDR - EDIFICIO INTERCOP, PUERTO DE LA LUZ, S (PALMAS DE GRAN CANARIA (LAS, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de equipos electrónicos y ópticos — are listed together.

Prospect this sectorAll companies in this sector