COMERCIAL ISLAS CANARIAS SL

Hoja GC8286· NIF B35116516

Struck off · 03/05/2013Las Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €

Legal information

Legal information for COMERCIAL ISLAS CANARIAS SL

NIF
Hoja registral
IRUS1000397459276
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Register referenceTomo 1084 · Folio 142 · Hoja GC8286
StatusLiquidada

Activity

COMERCIAL ISLAS CANARIAS 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 November 2012 to 3 May 2013, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
COMERCIAL ISLAS CANAR…Aleman Alvarez AgustinAleman Alvarez Agust…Aleman Alvarez AlexisAleman Alvarez AlexisAleman Alvarez Francisco JavierAleman Alvarez Franc…Alvarez Alvarez Benedicta MariaAlvarez Alvarez Bene…SERVIPUBLIC CANARIAS SOCIEDAD LIMITADASERVIPUBLIC CANARIAS…COMERCIAL PLUSDINCAN SOCIEDAD LIMITADACOMERCIAL PLUSDINCAN…MACROBINGO SOCIEDAD ANONIMAMACROBINGO SOCIEDAD …ALEXIS ELENA ALENA SLALEXIS ELENA ALENA SLMANLEZ SLMANLEZ SLGRABINGO SOCIEDAD ANONIMAGRABINGO SOCIEDAD AN…CANABINGO SOCIEDAD ANONIMACANABINGO SOCIEDAD A…OPER CANARIOS SOCIEDAD LIMITADAOPER CANARIOS SOCIED…XMATICOR SLXMATICOR SL

Registered actos

  1. DisoluciónPublished 03/05/2013· Registered 23/04/2013· I/A 7
  2. ExtinciónPublished 03/05/2013· Registered 23/04/2013· I/A 7
  3. Ampliación de capitalPublished 13/11/2012· Registered 30/10/2012· I/A 6
  4. Modificaciones estatutariasPublished 13/11/2012· Registered 30/10/2012· I/A 6
  5. Ceses/DimisionesPublished 13/11/2012· Registered 26/10/2012· I/A 5
  6. NombramientosPublished 13/11/2012· Registered 26/10/2012· I/A 5
  7. ReeleccionesPublished 13/11/2012· Registered 26/10/2012· I/A 5
  8. Ceses/DimisionesPublished 13/11/2012· Registered 26/10/2012· I/A 3
  9. NombramientosPublished 13/11/2012· Registered 26/10/2012· I/A 3

Changes

  1. 03/05/2013Disolución
  2. 03/05/2013Extinción
  3. 13/11/2012Modificaciones estatutarias

Capital · events

  1. 13/11/2012Ampliación de capital
    Resulting capital: 12 000,00 € (+4 787,85 €)

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. 03/05/2013#2255647
    DisoluciónExtinción
    COMERCIAL ISLAS CANARIAS SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1084 , F 142, S 8, H GC 8286, I/A 7 (23.04.13).
  2. 13/11/2012#1980762
    Ampliación de capitalModificaciones estatutarias
    COMERCIAL ISLAS CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 4.787,85 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1084 , F 142, S 8, H GC 828…
  3. 13/11/2012#1980761
    Ceses/DimisionesNombramientosReelecciones
    COMERCIAL ISLAS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: ALEMAN ALVAREZ FRANCISCO JAVIER. Secretario: ALEMAN ALVAREZ AGUSTIN. Nombramientos. Presidente: ALEMAN ALVAREZ AGUSTIN. Secretario: ALEMAN ALVAREZ FRANCISCO JAVIER. Vicesecre…
  4. 13/11/2012#1980760
    COMERCIAL ISLAS CANARIAS SL(R.M. LAS PALMAS). Adaptación Ley 2/95. Datos registrales. T 1084 , F 141, S 8, H GC 8286, I/A 4 (26.10.12).
  5. 13/11/2012#1980759
    Ceses/DimisionesNombramientos
    COMERCIAL ISLAS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ALEMAN ALVAREZ JOSE SALVADOR;CASIMIRO OJEDA JUAN;ALEMAN SANTANA LUISA DOLORES;CASIMIRO ALEMAN ANGELA MARIA. Presidente: ALEMAN ALVAREZ JOSE SALVADOR. Secretario: CASIMIRO OJED…

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 addressLas 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.

Prospect this province