DIP DIVISION ISLAS CANARIAS, S.L.

Hoja TF41661· NIF B38901583

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Nos Juan Jose
Former name :
MICROSAT ISLAS CANARIAS SL

Legal information

Legal information for DIP DIVISION ISLAS CANARIAS, S.L.

NIF
Hoja registral
IRUS1000234269362
Legal formSociedades de responsabilidad limitada
Register referenceTomo 2930 · Folio 73 · Hoja TF41661
Former names
MICROSAT ISLAS CANARIAS SL2009-11-24 → 2012-01-16
StatusVigente

Activity

DIP DIVISION ISLAS CANARIAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 24 November 2009 to 3 November 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DIP DIVISION ISLAS CA…Nos Juan JoseNos Juan JoseSPAZIO ROTULACION BCN SLSPAZIO ROTULACION BC…OYSTA TECHNOLOGY IBERIA SLOYSTA TECHNOLOGY IBE…WIFI ESPAÑA SISTEMAS DE ALTA SEGURIDAD SLWIFI ESPAÑA SISTEMAS…M2M MOBIT SLM2M MOBIT SLINSER MICROSAT SLINSER MICROSAT SLPROYECTOS Y SISTEMAS ESTRATEGICOS INTERNACIONALES SLPROYECTOS Y SISTEMAS…MOBILITY CAR SERVICES SLMOBILITY CAR SERVICE…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2013· Registered 01/02/2013· I/A 7
  2. NombramientosPublished 15/02/2013· Registered 01/02/2013· I/A 7
  3. Modificaciones estatutariasPublished 15/02/2013· Registered 01/02/2013· I/A 7
  4. Cambio de denominación socialPublished 16/01/2012· Registered 03/01/2012· I/A 6
  5. NombramientosPublished 28/12/2009· Registered 11/12/2009· I/A 5
  6. Ceses/DimisionesPublished 28/12/2009· Registered 11/12/2009· I/A 4
  7. NombramientosPublished 28/12/2009· Registered 11/12/2009· I/A 4
  8. Cambio de domicilio socialPublished 24/11/2009· Registered 09/11/2009· I/A 3

Changes

  1. 15/02/2013Cambio de denominación social

    MICROSAT ISLAS CANARIAS SL→DIP DIVISION ISLAS CANARIAS, S.L.

  2. 15/02/2013Modificaciones estatutarias
  3. 24/11/2009Cambio de domicilio social

    CLLJA DORCTOR ALBERTO DE ARMAS 5 - EDIFICIO PARQUE (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 03/11/2023#7776797
    DIP DIVISION ISLAS CANARIAS, S.L.(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2930 , F 73, S 8, H TF 41661, I/A BAJA (24.05.18).
  2. 15/02/2013#2129542
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIP DIVISION ISLAS CANARIAS, S.L.(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SOLER KOPP RICARD;MARTINEZ LOPEZ HUGO. Nombramientos. Adm. Unico: NOS JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  3. 16/01/2012#1537656

    Company name: MICROSAT ISLAS CANARIAS SL

    Cambio de denominación social
    MICROSAT ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. DIP DIVISION ISLAS CANARIAS, S.L. Datos registrales. T 2930 , F 73, S 8, H TF 41661, I/A 6 ( 3.01.12).
  4. 28/12/2009#528389

    Company name: MICROSAT ISLAS CANARIAS SL

    Nombramientos
    MICROSAT ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NOS JUAN JOSE. Datos registrales. T 2930 , F 72, S 8, H TF 41661, I/A 5 (11.12.09).
  5. 28/12/2009#528388

    Company name: MICROSAT ISLAS CANARIAS SL

    Ceses/DimisionesNombramientos
    MICROSAT ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: NUÑEZ PEREZ JOSE FRANCISCO. Nombramientos. Adm. Solid.: MARTINEZ LOPEZ HUGO. Datos registrales. T 2930 , F 72, S 8, H TF 41661, I/A 4 (11.12.09).
  6. 24/11/2009#480760

    Company name: MICROSAT ISLAS CANARIAS SL

    Cambio de domicilio social
    MICROSAT ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CLLJA DORCTOR ALBERTO DE ARMAS 5 - EDIFICIO PARQUE (SANTA CRUZ DE TENERIFE). Datos registrales. T 2930 , F 71, S 8, H TF 41661, I/A 3 ( 9.11.09).

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 addressCLLJA DORCTOR ALBERTO DE ARMAS 5 - EDIFICIO PARQUE (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province