CEMECAN, SOCIEDAD LIMITADA

Hoja GC41867· NIF B76025535

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
30/03/2009
Director :
Gonzalez Santiago Juan Jose

Legal information

Legal information for CEMECAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075705861
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date30/03/2009
Register referenceTomo 1925 · Folio 93 · Hoja GC41867
StatusVigente

Activity

CEMECAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 30 March 2009. The Spanish commercial register has published 4 filings for this company, from 30 March 2009 to 14 September 2022, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

Distribución y venta al mayor y detalle de productos dietéticos. Distribución y venta al mayor y detalle de material médico-quirúrgico. Formación de técnico, auxiliares, masajistas, quiromasajistas deportivos y sanitarios....

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CEMECAN, SOCIEDAD LIM…Gonzalez Santiago Juan JoseGonzalez Santiago Ju…NUTRICION Y SOLUCIONES, SOCIEDAD LIMITADANUTRICION Y SOLUCION…EL MUNDO DE LAS VITAMINAS, SOCIEDAD LIMITADAEL MUNDO DE LAS VITA…NUTRIMEDICAL DOCTOR, SOCIEDAD LIMITADANUTRIMEDICAL DOCTOR,…NATURES AID SPAIN SLNATURES AID SPAIN SLSURF ELECTRICO CANARIAS SLSURF ELECTRICO CANAR…NUSOLCA SLNUSOLCA SLJUSER SALUD SLJUSER SALUD SLDR GONZALEZ SANTIAGO E HIJOS SLDR GONZALEZ SANTIAGO…PROMEDICAL DOCTOR SLPROMEDICAL DOCTOR SLMECANIZADOS ALAVESES SLMECANIZADOS ALAVESES…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CEMECAN, SOCIEDAD LIM…Gonzalez Santiago Juan JoseGonzalez Santiago Ju…NUTRICION Y SOLUCIONES, SOCIEDAD LIMITADANUTRICION Y SOLUCION…NUTRIMEDICAL DOCTOR, SOCIEDAD LIMITADANUTRIMEDICAL DOCTOR,…NATURES AID SPAIN SLNATURES AID SPAIN SLSURF ELECTRICO CANARIAS SLSURF ELECTRICO CANAR…JUSER SALUD SLJUSER SALUD SLDR GONZALEZ SANTIAGO E HIJOS SLDR GONZALEZ SANTIAGO…PROMEDICAL DOCTOR SLPROMEDICAL DOCTOR SL

Beneficial owner (UBO)

Gonzalez Santiago Juan Jose100 %

Individual · ultimate beneficial owner · since 30/03/2009

Beneficial owner network map

9 nodes Person Company
CEMECAN, SOCIEDAD LIM…Gonzalez Santiago Juan JoseGonzalez Santiago Ju…NUTRICION Y SOLUCIONES, SOCIEDAD LIMITADANUTRICION Y SOLUCION…NUTRIMEDICAL DOCTOR, SOCIEDAD LIMITADANUTRIMEDICAL DOCTOR,…NATURES AID SPAIN SLNATURES AID SPAIN SLSURF ELECTRICO CANARIAS SLSURF ELECTRICO CANAR…JUSER SALUD SLJUSER SALUD SLDR GONZALEZ SANTIAGO E HIJOS SLDR GONZALEZ SANTIAGO…PROMEDICAL DOCTOR SLPROMEDICAL DOCTOR SL

Registered actos

  1. ConstituciónPublished 30/03/2009· Registered 18/03/2009· I/A 1
  2. Declaración de unipersonalidadPublished 30/03/2009· Registered 18/03/2009· I/A 1
  3. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 1

Changes

  1. 30/03/2009Declaración de unipersonalidad

    GONZALEZ SANTIAGO JUAN JOSE

Capital · events

  1. 30/03/2009Constitución
    Initial capital: 3 020,00 €

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)

  1. 14/09/2022#7159317
    CEMECAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1925 , F 93, S 8, H GC 41867, I/A 1 R (29.07.22).
  2. 30/03/2009#145824
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEMECAN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.03.09. Objeto social: Distribución y venta al mayor y detalle de productos dietéticos. Distribución y venta al mayor y detalle de material médico-quirúrgico. Formac

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 2009

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/ SECRETARIO ARTILES 7 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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.