CARAVANIG CANARIAS SL

Hoja GC22992· NIF B35591759

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martel Hernandez Rafael De Los Reyes

Legal information

Legal information for CARAVANIG CANARIAS SL

NIF
Hoja registral
IRUS1000071111945
Legal formSociedad Limitada (SL)
Register referenceTomo 1475 · Folio 144 · Hoja GC22992
StatusVigente

Activity

CARAVANIG CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 14 October 2009 to 16 July 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARAVANIG CANARIAS SLMartel Hernandez Rafael De Los ReyesMartel Hernandez Raf…MULTISERVICIO DEEPVALI, SOCIEDAD LIMITADAMULTISERVICIO DEEPVA…ELECTRO RIC SLELECTRO RIC SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2009· Registered 01/10/2009· I/A 3
  2. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 3
  3. Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 3
  4. Ampliacion del objeto socialPublished 14/10/2009· Registered 01/10/2009· I/A 3

Changes

  1. 14/10/2009Ampliación del objeto social

    Venta de caravanas y autocaravanas. Venta de accesorios y repuestos de caravanas...La actividad denominada "Rent a car ", consistente en la compra, tenencia, expotación y alquiler de vehículos, con o sin conductor. La compray venta de vehículos nuevos y usados, y su importación y exportación.

  2. 14/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2019#5494882
    CARAVANIG CANARIAS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1475 , F 143, S 8, H GC 22992, I/A Nota H ( 5.07.19).
  2. 14/10/2009#418526
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CARAVANIG CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARTEL HERNANDEZ RAFAEL DE LOS REYES;KROKER JORG;MARTEL HERNANDEZ MARIA ISABEL;MARTEL HERNANDEZ VIRGILIO SEBASTIAN JOSE. Nombramientos. Adm. Unico: MARTEL HERNANDEZ RAFAEL DE LOS…

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/ HERRAJE S/N - FASE P-3 NORTE, MANZANA 1, PARCELA 28, POLIGONO INDUSTRIAL DE ARINAGA., LAS PALMAS, AGÜIMES
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