CONSULTING CANARIAS SA
Hoja GC1501· NIF A35029255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cedres Dominguez Rosa Maria, Jerndal Jens
- Former name :
- MAPECE SOCIEDAD LIMITADA
Legal information
Legal information for CONSULTING CANARIAS SA
Activity
CONSULTING CANARIAS SA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cedres Dominguez Rosa MariaSince 13/05/2010Administrador Único
- Jerndal JensLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 10
- NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 10
- Modificaciones estatutariasPublished 25/05/2010· Registered 13/05/2010· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
MAPECE SOCIEDAD LIMITADA→CONSULTING CANARIAS SA
- 25/05/2010Modificaciones estatutarias
Timeline (BORME)
- 25/05/2010#734589
Company name: MAPECE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasMAPECE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PERDOMO CEDRES NOELIA PILAR;PERDOMO CEDRES ROSA MARIA;PERDOMO CEDRES LETICIA LOURDES. Nombramientos. Adm. Unico: CEDRES DOMINGUEZ ROSA MARIA. Modificaciones estatutarias. Cambi…
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.