EMPASA CANARIAS SL

Hoja GC39914· NIF B35978592

Struck off · 11/03/2015Las Palmas
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EMPASA CANARIAS SL

NIF
Hoja registral
IRUS1000399964491
Legal formSociedad Limitada (SL)
Register referenceTomo 1877 · Folio 92 · Hoja GC39914
StatusLiquidada

Activity

EMPASA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 11 March 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EMPASA CANARIAS SLHernandez Montesdeoca Juan VicenteHernandez Montesdeoc…DUNAGRES, SOCIEDAD LIMITADADUNAGRES, SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 5
  2. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 5
  3. DisoluciónPublished 11/03/2015· Registered 03/03/2015· I/A 5
  4. ExtinciónPublished 11/03/2015· Registered 03/03/2015· I/A 5
  5. RevocacionesPublished 08/05/2014· Registered 28/04/2014· I/A 4
  6. Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 3
  7. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2

Changes

  1. 11/03/2015Disolución
  2. 11/03/2015Extinción
  3. 22/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2015#3232268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMPASA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ MONTESDEOCA JUAN VICENTE. Nombramientos. Liquidador: HERNANDEZ MONTESDEOCA JUAN VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 1877 , F 92, S 8, H GC 39914…
  2. 08/05/2014#2794096
    Revocaciones
    EMPASA CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apoderado: LEON HENRIQUEZ MARIA DE LAS MERCEDES. Datos registrales. T 1877 , F 92, S 8, H GC 39914, I/A 4 (28.04.14).
  3. 22/10/2013#2502857
    Modificaciones estatutarias
    EMPASA CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 29.Referente a la retribución del órgano de administración.. Datos registrales. T 1877 , F 92, S 8, H GC 39914, I/A 3 (14.10.13).
  4. 05/06/2009#247844
    Nombramientos
    EMPASA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: LEON HENRIQUEZ MARIA DE LAS MERCEDES. Datos registrales. T 1877 , F 90, S 8, H GC 39914, I/A 2 (26.05.09).

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 addressLas 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector