DICANBE SOCIEDAD LIMITADA

Hoja IL10120· NIF B76093087

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/05/2011
Director :
Gonzalez Fernandez Jose Manuel

Legal information

Legal information for DICANBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219313561
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/05/2011
Register referenceTomo 426 · Folio 150 · Hoja IL10120
StatusVigente

Activity

DICANBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 4 May 2011. The Spanish commercial register has published 8 filings for this company, from 4 May 2011 to 15 September 2014, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

a) La importación, exportación, almacenamiento, distribución y comercialización, al por mayor y detalle, de toda clase de productos alimenticios, bebidas, tabaco y productos de limpieza, perfumeria y drogueria. b) La explotación de supermercados y comercio minorista en el sector de productos de al.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Fernandez Jose Manuel100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/09/2014· Registered 08/09/2014· I/A 6
  2. RevocacionesPublished 21/02/2014· Registered 28/01/2014· I/A 5
  3. NombramientosPublished 21/02/2014· Registered 28/01/2014· I/A 5
  4. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 4
  5. RevocacionesPublished 14/11/2013· Registered 06/11/2013· I/A 3
  6. NombramientosPublished 09/05/2011· Registered 28/04/2011· I/A 2
  7. ConstituciónPublished 04/05/2011· Registered 20/04/2011· I/A 1
  8. NombramientosPublished 04/05/2011· Registered 20/04/2011· I/A 1

Changes

  1. 15/09/2014Declaración de unipersonalidad

    GONZALEZ FERNANDEZ JOSE MANUEL

Capital · events

  1. 04/05/2011Constitución
    Initial capital: 30 000,00 €

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. 15/09/2014#2967533
    Declaración de unipersonalidad
    DICANBE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: GONZALEZ FERNANDEZ JOSE MANUEL. Datos registrales. T 426 , F 150, S 8, H IL 10120, I/A 6 ( 8.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  2. 21/02/2014#2683343
    RevocacionesNombramientos
    DICANBE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apo.Manc.: CALLERO HERNANDEZ MACARIO JOSE;GONZALEZ CALLERO JAVIER JOSE. Nombramientos. Apoderado: GONZALEZ CALLERO JAVIER JOSE. Datos registrales. T 426 , F 149, S 8, H IL 10120, I/A 5…
  3. 20/11/2013#2546831
    Nombramientos
    DICANBE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Manc.: CALLERO HERNANDEZ MACARIO JOSE;GONZALEZ CALLERO JAVIER JOSE. Datos registrales. T 426 , F 148, S 8, H IL 10120, I/A 4 (12.11.13).
  4. 14/11/2013#2538090
    Revocaciones
    DICANBE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: MACARIO JOSE CALLERO HERNANDEZ. Datos registrales. T 426 , F 148, S 8, H IL 10120, I/A 3 ( 6.11.13).
  5. 09/05/2011#1202594
    Nombramientos
    DICANBE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MACARIO JOSE CALLERO HERNANDEZ. Datos registrales. T 426 , F 148, S 8, H IL 10120, I/A 2 (28.04.11).
  6. 04/05/2011#1196943
    ConstituciónNombramientos
    DICANBE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 19.04.11. Objeto social: a) La importación, exportación, almacenamiento, distribución y comercialización, al por mayor y detalle, de toda clase de productos al…

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· Incorporated 2011

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 addressCTRA ARRECIFE A TIAS Km 4, 50 - NAVE 45- POLIGONO I (SAN BARTOLOME), 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector