DIPROCANARIAS, SOCIEDAD LIMITADA
Hoja GC57404· NIF B02752889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2020
- Director :
- Silvera Ferreira Washington Enrique
Legal information
Legal information for DIPROCANARIAS, SOCIEDAD LIMITADA
Activity
DIPROCANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 November 2020. The Spanish commercial register has published 8 filings for this company, from 18 November 2020 to 19 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de frutas y hortalizas frescas. Comercio al por menor de fruta. Importación y exportación de fruta, alimentación, carne y madera. Transporte de todo tipo de mercancías. La construcción y edificación, reparación o restauración de fincas rústicas...
Directors and representatives
Directors
Current
- Silvera Ferreira Washington EnriqueSince 28/01/2021Administrador Único
Former
- Santana Mendoza Juan CarlosCeased on 28/01/2021Administrador Único
Authorised representatives
Current
- Roman Alvaro LuisSince 03/06/2022Apoderado Solidario
- Rocha Betancor FranciscoSince 03/06/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/06/2022· Registered 03/06/2022· I/A 3
- Ceses/DimisionesPublished 05/02/2021· Registered 28/01/2021· I/A 2
- NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 2
- Modificaciones estatutariasPublished 05/02/2021· Registered 28/01/2021· I/A 2
- Cambio de domicilio socialPublished 05/02/2021· Registered 28/01/2021· I/A 2
- ConstituciónPublished 18/11/2020· Registered 10/11/2020· I/A 1
- NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 1
Changes
- 05/02/2021Cambio de domicilio social
CTRA A BOTIJA 3 - PISO 2K DEL PORTAL 4, DEL EDIFIC (GALDAR)
- 05/02/2021Modificaciones estatutarias
Capital · events
- 18/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2025#8694818
DIPROCANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 57404, I/A 3 A (13.06.25).
- 14/06/2022#7022539Nombramientos
DIPROCANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: ROMAN ALVARO LUIS;ROCHA BETANCOR FRANCISCO. Datos registrales. T 2250 , F 197, S 8, H GC 57404, I/A 3 ( 3.06.22).
- 05/02/2021#6244165Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIPROCANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA MENDOZA JUAN CARLOS. Nombramientos. Adm. Unico: SILVERA FERREIRA WASHINGTON ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.… - 18/11/2020#6125992ConstituciónNombramientos
DIPROCANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.11.20. Objeto social: Comercio al por mayor de frutas y hortalizas frescas. Comercio al por menor de fruta. Importación y exportación de fruta, alimentación, …
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.