COAGRISAN SERVICIOS SL
Hoja GC35445· NIF B35863141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Pino Gonzalez Juan Jose, Rodriguez Damaso Rogelio, Montesdeoca Almeida Juan Antonio, Alonso Saavedra Rafael Santiago
Legal information
Legal information for COAGRISAN SERVICIOS SL
Activity
COAGRISAN SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 22 August 2013 to 27 December 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Del Pino Gonzalez Juan JoseSince 25/07/2024PresidenteConsejero Delegado MancomunadoConsejero
- Rodriguez Damaso RogelioSince 14/08/2013VicepresidenteConsejero Delegado MancomunadoConsejero
- Montesdeoca Almeida Juan AntonioSince 25/09/2024Consejero Delegado MancomunadoConsejero
- Alonso Saavedra Rafael SantiagoSince 25/09/2024Consejero Delegado MancomunadoConsejeroSecretario
Former
- Godoy Gonzalez JacintoCeased on 25/07/2024Consejero
- Montesdeoca Sarmiento MaximinoCeased on 14/08/2013Consejero
- Ramirez Garcia JuanCeased on 25/07/2024Secretario
Authorised representatives
Current
- Gonzalez Velazquez Rosa ElvaSince 20/12/2024Apoderado
- Rodriguez Quintana MarceloSince 06/11/2024Apoderado
Directors network map
Cap table · shareholdings
- SOCIEDAD COOPERATIVA AGRICOLA DE SAN NICOLAS DE TO100 %
Legal entity · since 08/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD COOPERATIVA AGRICOLA DE SAN NICOLAS DE TO100 %
Legal entity · since 08/08/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 27/12/2024· Registered 20/12/2024· I/A 6
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 5
- Ceses/DimisionesPublished 01/10/2024· Registered 25/09/2024· I/A 4
- NombramientosPublished 01/10/2024· Registered 25/09/2024· I/A 4
- Declaración de unipersonalidadPublished 08/08/2024· Registered 24/10/2005· I/A 1
- Ceses/DimisionesPublished 01/08/2024· Registered 25/07/2024· I/A 3
- NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 3
- Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 2
- NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 2
Changes
- 08/08/2024Declaración de unipersonalidad
SOCIEDAD COOPERATIVA AGRICOLA DE SAN NICOLAS DE TO
Timeline (BORME)
- 27/12/2024#8422119Nombramientos
COAGRISAN SERVICIOS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ VELAZQUEZ ROSA ELVA. Datos registrales. S 8 , H GC 35445, I/A 6 (20.12.24).
- 13/11/2024#8340285Nombramientos
COAGRISAN SERVICIOS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ QUINTANA MARCELO. Datos registrales. S 8 , H GC 35445, I/A 5 ( 6.11.24).
- 01/10/2024#8273717Ceses/DimisionesNombramientos
COAGRISAN SERVICIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEL PINO GONZALEZ JUAN JOSE. Nombramientos. Consejero: DEL PINO GONZALEZ JUAN JOSE;RODRIGUEZ DAMASO ROGELIO;ALONSO SAAVEDRA RAFAEL SANTIAGO;MONTESDEOCA ALMEIDA JUAN ANTONIO. Presi… - 08/08/2024#8206681Declaración de unipersonalidad
COAGRISAN SERVICIOS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SOCIEDAD COOPERATIVA AGRICOLA DE SAN NICOLAS DE TO. Datos registrales. S 8 , H GC 35445, I/A 1 B (24.10.05).
- 01/08/2024#8196139Ceses/DimisionesNombramientos
COAGRISAN SERVICIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MONTESDEOCA ALMEIDA JUAN ANTONIO;GODOY GONZALEZ JACINTO;DEL PINO GONZALEZ JUAN JOSE;RODRIGUEZ DAMASO ROGELIO;RAMIREZ GARCIA JUAN. Presidente: DEL PINO GONZALEZ JUAN JOSE. Cons.Del.… - 01/08/2024#8196129
COAGRISAN SERVICIOS SL(R.M. LAS PALMAS). Fe de erratas: Rectificada la publicación en la inscripción 1ª de la entidad "COAGRISAN SERVICIOS, S.L." en cuanto a la Omisión de la Declaración de Unipersonalidad. Datos registrales. S 8 , H GC 35445, I/A 1 … - 22/08/2013#2424577Ceses/DimisionesNombramientos
COAGRISAN SERVICIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MONTESDEOCA SARMIENTO MAXIMINO. Vicepresid.: MONTESDEOCA SARMIENTO MAXIMINO. Cons.Del.Man: MONTESDEOCA SARMIENTO MAXIMINO. Nombramientos. Consejero: RODRIGUEZ DAMASO ROGELIO. Vicep…
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
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.