CORDIALCAN SL

Hoja GC37256· NIF B35915263

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200,00 €
Directors :
Pestana Jimenez Francisco Asis, Bernal Rivero Mario

Legal information

Legal information for CORDIALCAN SL

NIF
Hoja registral
IRUS1000074783983
Legal formSociedad Limitada (SL)
Share capital200,00 €
Register referenceTomo 1813 · Folio 179 · Hoja GC37256
StatusVigente

Activity

CORDIALCAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 21 October 2019 to 28 December 2022, across 5 distinct types of filing. Its registered share capital is 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
CORDIALCAN SLBernal Rivero MarioBernal Rivero MarioPestana Jimenez Francisco AsisPestana Jimenez Fran…EL ZAJURDON SOCIEDAD LIMITADAEL ZAJURDON SOCIEDAD…SOL DEL GRAN ESTE 2021, SOCIEDAD LIMITADASOL DEL GRAN ESTE 20…PALOCOS 22, SOCIEDAD LIMITADAPALOCOS 22, SOCIEDAD…SALVELINO SLSALVELINO SLDAVIRGY SLDAVIRGY SLBERNAL PESTANA GIRONES AS. 2006, SLBERNAL PESTANA GIRON…

Registered actos

  1. Reducción de capitalPublished 28/12/2022· Registered 16/12/2022· I/A 6
  2. Ampliación de capitalPublished 28/12/2022· Registered 16/12/2022· I/A 6
  3. Modificaciones estatutariasPublished 28/12/2022· Registered 16/12/2022· I/A 6
  4. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 5
  5. RevocacionesPublished 09/02/2022· Registered 02/02/2022· I/A 4
  6. Modificaciones estatutariasPublished 11/05/2021· Registered 03/05/2021· I/A 3
  7. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 2

Changes

  1. 28/12/2022Modificaciones estatutarias
  2. 11/05/2021Modificaciones estatutarias

Capital · events

  1. 28/12/2022Reducción de capitalAmpliación de capital
    Resulting capital: 200,00 € (−3 800,00 €)

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)

  1. 28/12/2022#7312857
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    CORDIALCAN SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 3.800,00 Euros. Resultante Suscrito: 200,00 Euros. Ampliación de capital. Capital: 3.800,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de …
  2. 09/02/2022#6803648
    Nombramientos
    CORDIALCAN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: OSZVALCSEK GINA. Datos registrales. T 1813 , F 179, S 8, H GC 37256, I/A 5 ( 2.02.22).
  3. 09/02/2022#6803647
    Revocaciones
    CORDIALCAN SL(R.M. LAS PALMAS). Revocaciones. Apoderado: PERDOMO RODRIGUEZ JOAN MANUEL. Datos registrales. T 1813 , F 179, S 8, H GC 37256, I/A 4 ( 2.02.22).
  4. 11/05/2021#6406609
    Modificaciones estatutarias
    CORDIALCAN SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente al órgano de Administración y su retribución.. Datos registrales. T 1813 , F 178, S 8, H GC 37256, I/A 3 ( 3.05.21).
  5. 21/10/2019#5625093
    Nombramientos
    CORDIALCAN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PERDOMO RODRIGUEZ JOAN MANUEL. Datos registrales. T 1813 , F 178, S 8, H GC 37256, I/A 2 (14.10.19).

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 addressAVDA DE MOYA, 10-CENTRO COMERCIAL NILO, LOCAL 2005, MASPALOMAS., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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