DUNNAGE CANARIAS SL

Hoja GC29578· NIF B35740224

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llinares Llabres Jorge

Legal information

Legal information for DUNNAGE CANARIAS SL

NIF
Hoja registral
IRUS1000073638763
Legal formSociedad Limitada (SL)
Register referenceTomo 1634 · Folio 43 · Hoja GC29578
StatusVigente

Activity

DUNNAGE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 27 January 2010 to 16 April 2010, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DUNNAGE CANARIAS SLLlinares Llabres JorgeLlinares Llabres Jor…

Registered actos

  1. Modificaciones estatutariasPublished 16/04/2010· Registered 06/04/2010· I/A 7
  2. Ampliacion del objeto socialPublished 16/04/2010· Registered 06/04/2010· I/A 7
  3. Modificaciones estatutariasPublished 27/01/2010· Registered 15/01/2010· I/A 6
  4. Ampliacion del objeto socialPublished 27/01/2010· Registered 15/01/2010· I/A 6
  5. Cambio de domicilio socialPublished 27/01/2010· Registered 15/01/2010· I/A 6

Changes

  1. 16/04/2010Ampliación del objeto social

    Compra y venta de madera al por mayor y al por menor, almacenamiento,comercialización,representación,fabricación y transformación de todo tipo de maderas. Las actividades de gestor de residuos sólidos no peligrosos, de maderas y sus derivados.

  2. 16/04/2010Modificaciones estatutarias
  3. 27/01/2010Ampliación del objeto social

    Compra y venta de maderas al por mayor y aL por menor, almacenamiento, comercialización, representación, fabricación y transformación de todo tipo demaderas. Fabricación, reciclaje y comercialización de palets de madera o de cualquier otra materia prima natural o no natural.

  4. 27/01/2010Cambio de domicilio social

    C/ ADELFAS 37 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)

  5. 27/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2010#678497
    Modificaciones estatutariasAmpliacion del objeto social
    DUNNAGE CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Compra y venta de madera al por mayor y al por menor, almacenamiento,comercialización,representación,fabricación 
  2. 27/01/2010#559712
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DUNNAGE CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Compra y venta de maderas al por mayor y aL por menor, almacenamiento,

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 addressC/ ADELFAS 37 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.