CANARYPLAN SOCIEDAD LIMITADA

Hoja GC5939· NIF B35138841

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bethencourt Galvan Gustavo Jose, Escobar Perdomo Fernando

Legal information

Legal information for CANARYPLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058612661
Legal formSociedad Limitada (SL)
Register referenceTomo 983 · Folio 11 · Hoja GC5939
StatusVigente

Activity

CANARYPLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 31 August 2010 to 18 May 2021, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 11
  2. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 11
  3. Ceses/DimisionesPublished 31/08/2010· Registered 19/08/2010· I/A 10
  4. NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 10
  5. Modificaciones estatutariasPublished 31/08/2010· Registered 19/08/2010· I/A 10

Changes

  1. 31/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2021#6422136
    CANARYPLAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 983 , F 11, S 8, H GC 5939, I/A 1 R (10.05.21).
  2. 11/04/2013#2222670
    Ceses/DimisionesNombramientos
    CANARYPLAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BRONCEMAR INVERSIONES Y PROMOCIONES SA. Nombramientos. Adm. Unico: BETHENCOURT GALVAN GUSTAVO JOSE. Datos registrales. T 983 , F 73, S 8, H GC 5939, I/A 11 ( 3.04.13).
  3. 31/08/2010#862415
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANARYPLAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TEJERA ROBAINA MARIANO;TEJERA AFONSO MARIO;TEJERA AFONSO CARLOS ALBERTO;TEJERA AFONSO MIGUEL. Presidente: TEJERA ROBAINA MARIANO. Vicepresid.: TEJERA AFONSO CARLOS ALBERTO. S…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressSan Cristobal de La Laguna, número 7. Playa del Inglés., LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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