CONDIMENTOS CANARIAS SL
Hoja GC18909· NIF B35461193
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONDIMENTOS CANARIAS SL
Activity
CONDIMENTOS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 7 filings for this company, from 6 March 2013 to 17 October 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Former
- Wagner Waltraud Irmgard MariaCeased on 10/10/2019Administrador Solidario
- Ilonachristensen MaraCeased on 14/05/2015Administrador Solidario
- Christensen Parick-JoseCeased on 10/10/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 8
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 8
- DisoluciónPublished 17/10/2019· Registered 10/10/2019· I/A 8
- ExtinciónPublished 17/10/2019· Registered 10/10/2019· I/A 8
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 7
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 7
- Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 6
Changes
- 17/10/2019Disolución
- 17/10/2019Extinción
- 06/03/2013Modificaciones estatutarias
Timeline (BORME)
- 17/10/2019#5621134Ceses/DimisionesNombramientosDisoluciónExtinción
CONDIMENTOS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CHRISTENSEN PARICK-JOSE;WAGNER WALTRAUD IRMGARD MARIA. Nombramientos. Liquidador: CHRISTENSEN PARICK-JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1368 , F 20, S… - 22/05/2015#3334232Ceses/DimisionesNombramientos
CONDIMENTOS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ILONACHRISTENSEN MARA. Nombramientos. Adm. Solid.: CHRISTENSEN PARICK-JOSE. Datos registrales. T 1368 , F 20, S 8, H GC 18909, I/A 7 (14.05.15).
- 06/03/2013#2163740Modificaciones estatutarias
CONDIMENTOS CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Retribución de los cargos. Datos registrales. T 1368 , F 20, S 8, H GC 18909, I/A 6 (27.02.13).
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.