COMERCIAL CANARIA DE FUNDICIONES SL
Hoja GC6728· NIF B35131390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL CANARIA DE FUNDICIONES SL
Activity
COMERCIAL CANARIA DE FUNDICIONES 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 13 August 2012 to 7 April 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
La comercialización de materiales de fundición de segunda fusión de hierro, metales y sus aleaciones. La comercialización de materiales para la construcción, mobiliario urbano, parques infantiles...
Directors and representatives
Directors
Former
- Fernandez Castellanos Inmaculada QuiteriaCeased on 07/04/2025LiquiSoliLiquidador Solidario
- Fernandez Triguero CristinaCeased on 07/04/2025LiquiSoliLiquidador Solidario
- Guenaoui SamiaCeased on 27/03/2025Administrador Único
- OCCIDENTAL HOTELES MANAGEMENT SOCIEDAD LIMITADACeased on 27/03/2025Administrador Único
- Fernandez Castellanos Jose AntonioCeased on 03/10/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2025· Registered 27/03/2025· I/A 9
- NombramientosPublished 07/04/2025· Registered 27/03/2025· I/A 9
- DisoluciónPublished 07/04/2025· Registered 27/03/2025· I/A 9
- ExtinciónPublished 07/04/2025· Registered 27/03/2025· I/A 9
- Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 8
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 8
- ReeleccionesPublished 11/10/2017· Registered 03/10/2017· I/A 8
- Modificaciones estatutariasPublished 13/08/2012· Registered 01/08/2012· I/A 7
- Cambio de domicilio socialPublished 13/08/2012· Registered 01/08/2012· I/A 7
- Cambio de objeto socialPublished 13/08/2012· Registered 01/08/2012· I/A 7
Changes
- 07/04/2025Disolución
- 07/04/2025Extinción
- 13/08/2012Cambio de domicilio social
C/ AGUALATENTE, NAVE 8G - (P.I LAS TORRES), PARAJ (PALMAS DE GRAN CANARIA (LAS
- 13/08/2012Cambio de objeto social
La comercialización de materiales de fundición de segunda fusión de hierro, metales y sus aleaciones. La comercialización de materiales para la construcción, mobiliario urbano, parques infantiles...
- 13/08/2012Modificaciones estatutarias
Timeline (BORME)
- 07/04/2025#8579498Ceses/DimisionesNombramientosDisoluciónExtinción
COMERCIAL CANARIA DE FUNDICIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ TRIGUERO CRISTINA;FERNANDEZ CASTELLANOS INMACULADA QUITERIA. Nombramientos. LiquiSoli: FERNANDEZ CASTELLANOS INMACULADA QUITERIA;FERNANDEZ TRIGUERO CRISTIN… - 11/10/2017#4573894Ceses/DimisionesNombramientosReelecciones
COMERCIAL CANARIA DE FUNDICIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CASTELLANOS JOSE ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ TRIGUERO CRISTINA. Reelecciones. Adm. Solid.: FERNANDEZ CASTELLANOS INMACULADA QUITERIA. Da… - 13/08/2012#1858017Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
COMERCIAL CANARIA DE FUNDICIONES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AGUALATENTE, NAVE 8G - (P.I LAS TORRES), PARAJ (PALMAS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.