COMERCIAL DULPAN SOCIEDAD LIMITADA
Hoja TF5586· NIF B38055885
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Herrera Lopez Federico Cristian, Herrera Lopez Carolina Ruth
Legal information
Legal information for COMERCIAL DULPAN SOCIEDAD LIMITADA
Activity
COMERCIAL DULPAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 10 filings for this company, from 28 October 2011 to 16 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Herrera Lopez Federico CristianSince 18/07/2012Administrador Unico SuplenteApoderado
- Herrera Lopez Carolina RuthSince 18/07/2012Administrador Único
Former
- Herrera Fagundo FedericoCeased on 18/07/2012Administrador Único
Auditors
Current
- Since 03/10/2011
Directors network map
Registered actos
- ReeleccionesPublished 16/10/2023· Registered 05/10/2023· I/A 24
- ReeleccionesPublished 03/09/2020· Registered 17/08/2020· I/A 23
- NombramientosPublished 31/10/2017· Registered 19/10/2017· I/A 22
- NombramientosPublished 18/11/2014· Registered 20/10/2014· I/A 21
- Modificaciones estatutariasPublished 17/01/2014· Registered 31/12/2013· I/A 20
- Cambio de domicilio socialPublished 17/01/2014· Registered 31/12/2013· I/A 20
- NombramientosPublished 13/08/2012· Registered 30/07/2012· I/A 19
- Ceses/DimisionesPublished 03/08/2012· Registered 18/07/2012· I/A 18
- NombramientosPublished 03/08/2012· Registered 18/07/2012· I/A 18
- NombramientosPublished 28/10/2011· Registered 03/10/2011· I/A 17
Changes
- 17/01/2014Cambio de domicilio social
POLIG INDUSTRIAL VALLE DE GUIMAR - MANZANA XIII, (CANDELARIA)
- 17/01/2014Modificaciones estatutarias
Timeline (BORME)
- 16/10/2023#7749203Reelecciones
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 3235 , F 174, S 8, H TF 5586, I/A 24 ( 5.10.23).
- 03/09/2020#6022755Reelecciones
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 3235 , F 174, S 8, H TF 5586, I/A 23 (17.08.20).
- 31/10/2017#4601244Nombramientos
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 3235 , F 174, S 8, H TF 5586, I/A 22 (19.10.17).
- 18/11/2014#3069559Nombramientos
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 3235 , F 174, S 8, H TF 5586, I/A 21 (20.10.14).
- 17/01/2014#2621822Modificaciones estatutariasCambio de domicilio social
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.- El cargo de administrador será retribuido y tendrá como remuneración una cantidad fija que establecerá la Junta Genera… - 13/08/2012#1858132Nombramientos
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERRERA LOPEZ FEDERICO CRISTIAN. Datos registrales. T 3235 , F 173, S 8, H TF 5586, I/A 19 (30.07.12).
- 03/08/2012#1846105Ceses/DimisionesNombramientos
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERRERA FAGUNDO FEDERICO. Nombramientos. Adm. Unico: HERRERA LOPEZ CAROLINA RUTH. Adm.Supl.: HERRERA LOPEZ FEDERICO CRISTIAN. Datos registrales. T 1746 , F… - 28/10/2011#1435001Nombramientos
COMERCIAL DULPAN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 1746 , F 27, S 8, H TF 5586, I/A 17 ( 3.10.11).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.