CONCATUR SOCIEDAD LIMITADA
Hoja IF2187· NIF B35565944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 312 022,00 €
- Directors :
- Rodriguez Cedres Coral Del Carmen, Silvera Alzola Himar, Silvera Negrin Rita De La Peña
Legal information
Legal information for CONCATUR SOCIEDAD LIMITADA
Activity
CONCATUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 28 October 2016 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 312 022,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rodriguez Cedres Coral Del CarmenSince 15/01/2025Administrador Mancomunado
- Silvera Alzola HimarSince 15/01/2025Administrador Mancomunado
- Silvera Negrin Rita De La PeñaSince 15/01/2025Administrador Mancomunado
Former
- TuricomCeased on 15/01/2025Administrador Mancomunado
- RODRICED CANARIAS 8 SOCIEDAD LIMITADACeased on 15/01/2025Administrador Mancomunado
- CONSULTING TURISTICO DE FUERTEVENTURA SOCIEDAD ANOCeased on 03/07/2023Administrador Único
- Rodriguez Perez Miguel AngelCeased on 14/10/2016Administrador Solidario
- Silvera Perera FerminCeased on 14/10/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 6
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 6
- Modificaciones estatutariasPublished 22/01/2025· Registered 15/01/2025· I/A 6
- Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 6
- Ceses/DimisionesPublished 19/07/2023· Registered 03/07/2023· I/A 5
- NombramientosPublished 19/07/2023· Registered 03/07/2023· I/A 5
- Ampliación de capitalPublished 15/04/2019· Registered 25/03/2019· I/A 4
- Ceses/DimisionesPublished 28/10/2016· Registered 14/10/2016· I/A 3
- NombramientosPublished 28/10/2016· Registered 14/10/2016· I/A 3
Changes
- 22/01/2025Cambio de domicilio social
AVDA ALCALDE JUAN RAMON SOTO MORALES, 13, CALETA D (ANTIGUA)
- 22/01/2025Modificaciones estatutarias
Capital · events
- 15/04/2019Ampliación de capitalResulting capital: 312 022,00 € (+300 000,00 €)
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)
- 22/01/2025#8448499Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONCATUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: RODRICED CANARIAS 8 SOCIEDAD LIMITADA;TURICOM. 2000 SL. Nombramientos. Adm. Mancom.: RODRIGUEZ CEDRES CORAL DEL CARMEN;SILVERA ALZOLA HIMAR;SILVERA NEGRIN RITA DE LA… - 19/07/2023#7635746Ceses/DimisionesNombramientos
CONCATUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CONSULTING TURISTICO DE FUERTEVENTURA SOCIEDAD ANO. Nombramientos. Adm. Mancom.: RODRICED CANARIAS 8 SOCIEDAD LIMITADA;TURICOM. 2000 SL. Otros conceptos: Cambio del Or… - 15/04/2019#5357892Ampliación de capital
CONCATUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 312.022,00 Euros. Datos registrales. T 43 , F 134, S 8, H IF 2187, I/A 4 (25.03.19).
- 28/10/2016#4085275Ceses/DimisionesNombramientos
CONCATUR SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PEREZ MIGUEL ANGEL;SILVERA PERERA FERMIN. Nombramientos. Adm. Unico: CONSULTING TURISTICO DE FUERTEVENTURA SOCIEDAD ANO. Datos registrales. T 43 , F 134, S …
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.