CAPITOLIO CANARIAS SL
Hoja GC26544· NIF B35669407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Peregrina Jose Antonio
Legal information
Legal information for CAPITOLIO CANARIAS SL
Activity
CAPITOLIO CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 29 May 2012 to 16 July 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rodriguez Peregrina Jose AntonioSince 18/05/2012Administrador Único
Former
- Mesado Lobato PabloCeased on 04/07/2012Administrador Mancomunado
- Hoyos Ruiz SebastianCeased on 18/05/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 3
- NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 3
- Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 3
- Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 2
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 2
- Modificaciones estatutariasPublished 29/05/2012· Registered 18/05/2012· I/A 2
- Cambio de domicilio socialPublished 29/05/2012· Registered 18/05/2012· I/A 2
Changes
- 16/07/2012Modificaciones estatutarias
- 29/05/2012Cambio de domicilio social
C/ LUIS DORESTE SILVA 30 2 2 (PALMAS DE GRAN CANARIA (LAS)
- 29/05/2012Modificaciones estatutarias
Timeline (BORME)
- 16/07/2012#1816955Ceses/DimisionesNombramientosModificaciones estatutarias
CAPITOLIO CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PEREGRINA JOSE ANTONIO;MESADO LOBATO PABLO. Nombramientos. Adm. Unico: RODRIGUEZ PEREGRINA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administració… - 29/05/2012#1745661Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAPITOLIO CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MESADO LOBATO PABLO;HOYOS RUIZ SEBASTIAN;RODRIGUEZ PEREGRINA JOSE ANTONIO. Nombramientos. Adm. Mancom.: MESADO LOBATO PABLO;RODRIGUEZ PEREGRINA JOSE ANTONIO. Modificaciones estat…
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 — CNAE 4101 — are listed together.