CAR DRIVER & SERVICES, SOCIEDAD LIMITADA
Hoja GC50948· NIF B76251602
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2016
- Director :
- Cabrera Ravelo Raymond
- Former name :
- INSTALACIONES ROKA CANARIAS, SOCIEDAD LIMITADA
Legal information
Legal information for CAR DRIVER & SERVICES, SOCIEDAD LIMITADA
Activity
CAR DRIVER & SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 April 2016. The Spanish commercial register has published 9 filings for this company, from 14 April 2016 to 27 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas. Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos. Servicios de comidas. Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Cultivo de arroz. Cultivo de hortalizas, raíces y tubérculos. Cultivo de azúcar...
Directors and representatives
Directors
Current
- Cabrera Ravelo RaymondSince 20/08/2020Administrador Único
Former
- Bolaños Gil RobertoCeased on 21/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2021· Registered 21/05/2021· I/A 3
- Ceses/DimisionesPublished 27/05/2021· Registered 21/05/2021· I/A 3
- NombramientosPublished 27/05/2021· Registered 21/05/2021· I/A 3
- Ceses/DimisionesPublished 28/08/2020· Registered 20/08/2020· I/A 2
- NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 2
- Modificaciones estatutariasPublished 28/08/2020· Registered 20/08/2020· I/A 2
- Cambio de domicilio socialPublished 28/08/2020· Registered 20/08/2020· I/A 2
- ConstituciónPublished 14/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 1
Changes
- 27/05/2021Cambio de denominación social
INSTALACIONES ROKA CANARIAS, SOCIEDAD LIMITADA→CAR DRIVER & SERVICES, SOCIEDAD LIMITADA
- 27/05/2021Declaración de unipersonalidad
CABRERA RAVELO RAYMOND
- 28/08/2020Cambio de domicilio social
C/ CRONISTA MARTIN MORENO 8 - BAJO 2 (PALMAS DE GRAN CANARIA (LAS)
- 28/08/2020Modificaciones estatutarias
Capital · events
- 14/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 27/05/2021#6442647Declaración de unipersonalidadCeses/DimisionesNombramientos
CAR DRIVER & SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CABRERA RAVELO RAYMOND. Ceses/Dimisiones. Adm. Solid.: CABRERA RAVELO RAYMOND;BOLAÑOS GIL ROBERTO. Nombramientos. Adm. Unico: CABRERA RAVELO RAYMO… - 28/08/2020#6014023
Company name: INSTALACIONES ROKA CANARIAS, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialINSTALACIONES ROKA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOLAÑOS GIL ROBERTO. Nombramientos. Adm. Solid.: CABRERA RAVELO RAYMOND;BOLAÑOS GIL ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 1. Den… - 14/04/2016#3812604
Company name: INSTALACIONES ROKA CANARIAS, SOCIEDAD LIMITADA
ConstituciónNombramientosINSTALACIONES ROKA CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.03.16. Objeto social: Instalaciones eléctricas. Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos. Servicios de co…
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 2016
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 — Instalaciones eléctricas — are listed together.