DICARLANZA SOCIEDAD LIMITADA

Hoja IL4511· NIF B35595982

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Berriel Pedro, Rodriguez Lopez Jose Luis

Legal information

Legal information for DICARLANZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218408561
Legal formSociedad Limitada (SL)
Register referenceTomo 165 · Folio 138 · Hoja IL4511
StatusVigente

Activity

DICARLANZA SOCIEDAD LIMITADA 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

Directors network map

7 nodes Person Company
DICARLANZA SOCIEDAD L…Rodriguez Lopez Jose LuisRodriguez Lopez Jose…Suarez Berriel PedroSuarez Berriel PedroUNDERSEA SOCIEDAD LIMITADAUNDERSEA SOCIEDAD LI…TOSCOLANZ SOCIEDAD LIMITADATOSCOLANZ SOCIEDAD L…LUIS LEON ROMERO SOCIEDAD LIMITADALUIS LEON ROMERO SOC…CARIBE & LANZAROTE SOCIEDAD LIMITADACARIBE & LANZAROTE S…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2009· Registered 16/10/2009· I/A 6
  2. ReeleccionesPublished 27/10/2009· Registered 16/10/2009· I/A 6
  3. Modificaciones estatutariasPublished 27/10/2009· Registered 16/10/2009· I/A 6

Changes

  1. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2009#439175
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    DICARLANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: MESA FERRER JOSE RAFAEL. Reelecciones. Adm. Mancom.: RODRIGUEZ LOPEZ JOSE LUIS;SUAREZ BERRIEL PEDRO. Modificaciones estatutarias. Cambio del Organo de Administraci…

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 addressCTRA GENERAL ARRECIFE YAIZA, Km 6, 1-, LAS PALMAS, TIAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province