COYUHER SL
Hoja GC27275· NIF B35686674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ballester Perera Mario Antonio, Martin Rodriguez Felipe Julian
Legal information
Legal information for COYUHER SL
Activity
COYUHER 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 7 January 2009 to 16 December 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ballester Perera Mario AntonioSince 19/12/2008Administrador Mancomunado
- Martin Rodriguez Felipe JulianSince 19/12/2008Administrador Mancomunado
Former
- Perez Figueroa Jose ManuelCeased on 19/12/2008Administrador Solidario
- Quintana Ortega SofiaCeased on 19/12/2008Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/09/2009· Registered 18/09/2009· I/A 3
- Ampliacion del objeto socialPublished 30/09/2009· Registered 18/09/2009· I/A 3
- Ceses/DimisionesPublished 07/01/2009· Registered 19/12/2008· I/A 2
- NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 2
- Modificaciones estatutariasPublished 07/01/2009· Registered 19/12/2008· I/A 2
- Cambio de domicilio socialPublished 07/01/2009· Registered 19/12/2008· I/A 2
Changes
- 30/09/2009Ampliación del objeto social
Construcción, reparación, reforma, promoción, compra, venta, arrendamiento, administración y explotación turística de todo tipo de fincas... La compraventa de todo tipo de vehículos incluso industriales, de motor y sin él incluso acuáticos y deportivos, de pesca o recreo...
- 30/09/2009Modificaciones estatutarias
- 07/01/2009Cambio de domicilio social
C/ TEGUESTE 4 - LOS PORTALES (ARUCAS)
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 16/12/2019#5708149
COYUHER SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1579 , F 5, S 8, H GC 27275, I/ANota ( 9.12.19).
- 30/09/2009#403843Modificaciones estatutariasAmpliacion del objeto social
COYUHER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. 12. Referente a la retribución del Organo de Administración . Ampliacion del objeto social. Construcción, reparación, reforma, promoción, compra, venta,… - 07/01/2009#10394291Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COYUHER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PEREZ FIGUEROA JOSE MANUEL;QUINTANA ORTEGA SOFIA. Nombramientos. Adm. Mancom.: MARTIN RODRIGUEZ FELIPE JULIAN;BALLESTER PERERA MARIO ANTONIO. Modificaciones estatutarias. Cambio del Organo d…
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.