DOCK CANARIO DE SERVICIOS SL
Hoja TF13663· NIF B38428462
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 513 865,26 €
- Director :
- Segura Segura Luis
Legal information
Legal information for DOCK CANARIO DE SERVICIOS SL
Activity
DOCK CANARIO DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 9 August 2016 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 513 865,26 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Segura Segura LuisSince 29/08/2016Administrador Único
Former
- Justo Brito PedroCeased on 29/08/2016Administrador Solidario
- Francos Fernandez Celestino RicardoCeased on 29/08/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/09/2016· Registered 29/08/2016· I/A 3
- Ceses/DimisionesPublished 07/09/2016· Registered 29/08/2016· I/A 2
- NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 2
- Cambio de domicilio socialPublished 07/09/2016· Registered 29/08/2016· I/A 2
Changes
- 07/09/2016Cambio de domicilio social
URB BUNGALOWS VISTAMAR Nº6 - SAN EUGENIO (ADEJE)
Capital · events
- 07/09/2016Ampliación de capitalResulting capital: 513 865,26 € (+510 860,20 €)
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)
- 04/08/2023#7662422
DOCK CANARIO DE SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1395 , F 194, S 8, H TF 13663, I/A BAJA (24.07.23).
- 07/09/2016#4016470Ampliación de capital
DOCK CANARIO DE SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 510.860,20 Euros. Resultante Suscrito: 513.865,26 Euros. Datos registrales. T 1395 , F 192, S 8, H TF 13663, I/A 3 (29.08.16).
- 07/09/2016#4016469Ceses/DimisionesNombramientosCambio de domicilio social
DOCK CANARIO DE SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: FRANCOS FERNANDEZ CELESTINO RICARDO;JUSTO BRITO PEDRO. Nombramientos. Adm. Unico: SEGURA SEGURA LUIS. Otros conceptos: Cambio del Organo de Administración: Admi… - 09/08/2016#3977290
DOCK CANARIO DE SERVICIOS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1395 , F 191, S 8, H TF 13663, I/A ALTA (21.07.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.