D D INTERIORES CANARIOS SL

Hoja GC23152· NIF B35583814

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Apolinario Rodriguez Fernando Jose

Legal information

Legal information for D D INTERIORES CANARIOS SL

NIF
Hoja registral
IRUS1000071075245
Legal formSociedad Limitada (SL)
Register referenceTomo 1479 · Folio 92 · Hoja GC23152
StatusVigente

Activity

D D INTERIORES CANARIOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 17 filings for this company, from 4 May 2011 to 22 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
D D INTERIORES CANARI…Apolinario Rodriguez Fernando JoseApolinario Rodriguez…SERVICIOS FARMACEUTICOS BONAPO, SOCIEDAD LIMITADASERVICIOS FARMACEUTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
D D INTERIORES CANARI…Tenorio Hernandez Maria IsabelTenorio Hernandez Ma…

Beneficial owner (UBO)

Tenorio Hernandez Maria Isabel100 %

Individual · ultimate beneficial owner · since 22/06/2021

Beneficial owner network map

2 nodes Person Company
D D INTERIORES CANARI…Tenorio Hernandez Maria IsabelTenorio Hernandez Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2021· Registered 14/06/2021· I/A 13
  2. Ceses/DimisionesPublished 22/06/2021· Registered 14/06/2021· I/A 12
  3. NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 12
  4. Modificaciones estatutariasPublished 22/06/2021· Registered 14/06/2021· I/A 12
  5. Ceses/DimisionesPublished 16/02/2021· Registered 05/02/2021· I/A 11
  6. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 10
  7. Ceses/DimisionesPublished 30/01/2020· Registered 22/01/2020· I/A 9
  8. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 8
  9. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 8
  10. Modificaciones estatutariasPublished 03/02/2016· Registered 26/01/2016· I/A 8
  11. Modificaciones estatutariasPublished 04/07/2014· Registered 25/06/2014· I/A 6
  12. Cambio de domicilio socialPublished 04/07/2014· Registered 25/06/2014· I/A 6
  13. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 6
  14. Ceses/DimisionesPublished 08/10/2013· Registered 01/10/2013· I/A 5
  15. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 5
  16. Ceses/DimisionesPublished 04/05/2011· Registered 19/04/2011· I/A 4
  17. NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 4

Changes

  1. 22/06/2021Declaración de unipersonalidad

    TENORIO HERNANDEZ MARIA ISABEL

  2. 22/06/2021Modificaciones estatutarias
  3. 03/02/2016Modificaciones estatutarias
  4. 04/07/2014Cambio de domicilio social

    C/ FRANCISCO GOURIE 23 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  5. 04/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2021#6489952
    Declaración de unipersonalidad
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: TENORIO HERNANDEZ MARIA ISABEL. Datos registrales. T 1479 , F 92, S 8, H GC 23152, I/A 13 (14.06.21).
  2. 22/06/2021#6489951
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: TENORIO HERNANDEZ MARIA ISABEL;APOLINARIO RODRIGUEZ FERNANDO JOSE. Presidente: TENORIO HERNANDEZ MARIA ISABEL. Cons.Del.Sol: APOLINARIO RODRIGUEZ FERNANDO JOSE. SecreNoConsj: T…
  3. 16/02/2021#6260924
    Ceses/Dimisiones
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BANQUERI LOMAS MARIA DEL PILAR. Datos registrales. T 1479 , F 49, S 8, H GC 23152, I/A 11 ( 5.02.21).
  4. 26/08/2020#6010536
    Nombramientos
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Nombramientos. Auditor: LEAL MARRERO WILFREDO ORESTE. Datos registrales. T 1479 , F 49, S 8, H GC 23152, I/A 10 (19.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  5. 30/01/2020#5769930
    Ceses/Dimisiones
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Sol: BANQUERI LOMAS MARIA DEL PILAR. Datos registrales. T 1479 , F 49, S 8, H GC 23152, I/A 9 (22.01.20).
  6. 03/02/2016#3696727
    Ceses/DimisionesNombramientosModificaciones estatutarias
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: APOLINARIO RODRIGUEZ FERNANDO JOSE. Nombramientos. Consejero: TENORIO HERNANDEZ MARIA ISABEL;APOLINARIO RODRIGUEZ FERNANDO JOSE;BANQUERI LOMAS MARIA DEL PILAR. Presidente: TEN…
  7. 04/07/2014#2878613
    Modificaciones estatutariasCambio de domicilio social
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO GOURIE 23 - BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1479 , F 49, S 8, H GC …
  8. 08/10/2013#2482037
    Nombramientos
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: TENORIO HERNANDEZ MARIA ISABEL. Datos registrales. T 1479 , F 48, S 8, H GC 23152, I/A 6 ( 1.10.13).
  9. 08/10/2013#2482036
    Ceses/DimisionesNombramientos
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BANQUERI LOMAS MARIA DEL PILAR. Nombramientos. Adm. Unico: APOLINARIO RODRIGUEZ FERNANDO JOSE. Datos registrales. T 1479 , F 48, S 8, H GC 23152, I/A 5 ( 1.10.13).
  10. 04/05/2011#1196927
    Ceses/DimisionesNombramientos
    D D INTERIORES CANARIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TENORIO HERNANDEZ MARIA ISABEL. Nombramientos. Adm. Unico: BANQUERI LOMAS MARIA DEL PILAR. Datos registrales. T 1479 , F 48, S 8, H GC 23152, I/A 4 (19.04.11).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO GOURIE 23 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 4755 — are listed together.

Prospect this sectorAll companies in this sector