DOWN UNDER SOCIEDAD LIMITADA

Hoja GC3954· NIF B35312180

VigenteLas Palmas
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Arcaya Federico Gustavo, Ramirez Ceron Norberto, Ramirez Ceron Pablo, Llaveria Fernandez Santiago

Legal information

Legal information for DOWN UNDER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063002844
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 897 · Folio 35 · Hoja GC3954
StatusVigente

Activity

DOWN UNDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 4 filings for this company, from 16 April 2012 to 8 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 6
  2. Modificaciones estatutariasPublished 14/04/2021· Registered 07/04/2021· I/A 5
  3. Modificaciones estatutariasPublished 16/04/2012· Registered 30/03/2012· I/A 4
  4. Cambio de domicilio socialPublished 16/04/2012· Registered 30/03/2012· I/A 4

Changes

  1. 14/04/2021Modificaciones estatutarias
  2. 16/04/2012Cambio de domicilio social

    C/ SECUNDINO DELGADO S/N - TRASERA EDIFICIO JOVIMA (SAN BARTOLOME DE TIRAJANA

  3. 16/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2022#7012116
    Nombramientos
    DOWN UNDER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: NEEFJES MONICA. Datos registrales. T 897 , F 35, S 8, H GC 3954, I/A 6 ( 1.06.22).
  2. 14/04/2021#6355939
    Modificaciones estatutarias
    DOWN UNDER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 7. Referente al carácter remunerado del cargo de Administrador.- . Datos registrales. T 897 , F 35, S 8, H GC 3954, I/A 5 ( 7.04.21).
  3. 16/04/2012#1687080
    Modificaciones estatutariasCambio de domicilio social
    DOWN UNDER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ SECUNDINO DELGADO S/N - TRASERA EDIFICIO JOVIMA (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 897…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECUNDINO DELGADO S/N - TRASERA EDIFICIO JOVIMA (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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