CENTRAL DE LLAMADAS CANARIAS, S.L.

Hoja GC41018· NIF B35997402

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Bech Casanovas Alfredo, Griño Fernandez Victor

Legal information

Legal information for CENTRAL DE LLAMADAS CANARIAS, S.L.

NIF
Hoja registral
IRUS1000075374568
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1903 · Folio 186 · Hoja GC41018
StatusVigente

Activity

CENTRAL DE LLAMADAS CANARIAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 January 2011 to 2 February 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
CENTRAL DE LLAMADAS C…Bech Casanovas AlfredoBech Casanovas Alfre…Griño Fernandez VictorGriño Fernandez Vict…PINESBET SERVICES, SOCIEDAD LIMITADAPINESBET SERVICES, S…PONCEDEZ, SOCIEDAD LIMITADAPONCEDEZ, SOCIEDAD L…GRUPO AUDITOR XCARET SLGRUPO AUDITOR XCARET…OKEDO TELSAT SLOKEDO TELSAT SLMOVIL BCN 88 SLMOVIL BCN 88 SLGIROS BECH SLGIROS BECH SLTITUVEDRA & FESOL SLTITUVEDRA & FESOL SLFINANCE TASK FORCE SOCIEDAD LIMITADAFINANCE TASK FORCE S…YPSILON GLOBALTEL SOCIEDAD LIMITADAYPSILON GLOBALTEL SO…FUSTES DEL TER SOCIEDAD LIMITADAFUSTES DEL TER SOCIE…LA PICCOLA ITALIA FET PLATJA D'ARO SLLA PICCOLA ITALIA FE…ALFA BARCINO SLALFA BARCINO SLMETALQUIM PALAMOS SLMETALQUIM PALAMOS SLISLAS KIRIBATI SLISLAS KIRIBATI SLBRICS PROMOVENDE SLBRICS PROMOVENDE SL

Registered actos

  1. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 3
  2. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 2
  3. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 2
  4. Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 2

Changes

  1. 26/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2023#7367039
    CENTRAL DE LLAMADAS CANARIAS, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1903 , F 186, S 8, H GC 41018, I/A 1 R (20.09.22).
  2. 26/01/2011#1037274
    Nombramientos
    CENTRAL DE LLAMADAS CANARIAS, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: SUAREZ HERRERA RAUL DOMINGO. Datos registrales. T 1903 , F 190, S 8, H GC 41018, I/A 3 (14.01.11).
  3. 26/01/2011#1037273
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRAL DE LLAMADAS CANARIAS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TEXEIRA SAAVEDRA RAQUEL. Nombramientos. Adm. Mancom.: GRIÑO FERNANDEZ VICTOR;BECH CASANOVAS ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: …

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/ ISLA DE CUBA 6 - OFC -PRTA 113, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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