CONCA LAS PALMAS SA
Hoja GC7069· NIF A35144690
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pirez Campos Maria Esther, Medina Brito Antonia Maria Del Pino, Medina Brito Flamina Zenaida, Mark Andrew Thorn, Melian Hernandez Armando, Melian Hernandez Luis Ramon
- Former name :
- LAVILLERA SOCIEDAD ANONIMA
Legal information
Legal information for CONCA LAS PALMAS SA
Activity
CONCA LAS PALMAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 2 filings for this company.
Directors and representatives
Directors
Current
- Pirez Campos Maria EstherSince 07/04/2010PresidenteConsejero DelegadoConsejero
- Medina Brito Antonia Maria Del PinoSince 07/04/2010Consejero
- Medina Brito Flamina ZenaidaSince 07/04/2010Consejero
- Mark Andrew ThornAdministrador Único
- Melian Hernandez ArmandoAdministrador Solidario
- Melian Hernandez Luis RamonAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
LAVILLERA SOCIEDAD ANONIMA→CONCA LAS PALMAS SA
Timeline (BORME)
- 19/04/2010#681438
Company name: LAVILLERA SOCIEDAD ANONIMA
LAVILLERA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Fe de erratas: RECTIFICADA la inscripción 7& en cuanto al Nombre de la Consejera designada, doña María del Pino Antonia Medina Brito, siendo su nombre correcto el de DOÑA ANTONIA MARIA DEL PINO MEDINA BRIT… - 19/04/2010#681431
Company name: LAVILLERA SOCIEDAD ANONIMA
NombramientosLAVILLERA SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Consejero: PIREZ CAMPOS MARIA ESTHER;MEDINA BRITO ANTONIA MARIA DEL PINO;MEDINA BRITO FLAMINA ZENAIDA. Presidente: PIREZ CAMPOS MARIA ESTHER. Secretario: MEDINA BRITO ANTONIA MARIA DEL PINO.…
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.