ETSAI SL

Hoja GC35216· NIF B95316840

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Berbis Gines Alfonso

Legal information

Legal information for ETSAI SL

NIF
Hoja registral
IRUS1000074476053
Legal formSociedad Limitada (SL)
Register referenceTomo 1766 · Folio 39 · Hoja GC35216
StatusVigente

Activity

ETSAI 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 2011 to 16 February 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ETSAI SLBerbis Gines AlfonsoBerbis Gines AlfonsoCANARY BUNGALOWS SACANARY BUNGALOWS SA

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2011· Registered 04/02/2011· I/A 4
  2. Cambio de domicilio socialPublished 16/02/2011· Registered 04/02/2011· I/A 4
  3. Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 3
  4. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 3

Changes

  1. 16/02/2011Cambio de domicilio social

    C/ ALCALDE JOSE YANEZ MATOS 6 - VIVIENDA 14 (SAN BARTOLOME DE TIRAJANA)

  2. 16/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2011#1075741
    Modificaciones estatutariasCambio de domicilio social
    ETSAI SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALCALDE JOSE YANEZ MATOS 6 - VIVIENDA 14 (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 1766 , F 39, S 8, H GC 35216,…
  2. 28/01/2011#1042516
    ETSAI SL(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. J…
  3. 27/01/2011#1040196
    Ceses/DimisionesNombramientos
    ETSAI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALONSO GOMEZ IGNACIO. Nombramientos. Adm. Unico: BERBIS GINES ALFONSO. Datos registrales. T 1766 , F 39, S 8, H GC 35216, I/A 3 (17.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…

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/ ALCALDE JOSE YANEZ MATOS 6 - VIVIENDA 14 (SAN BARTOLOME DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province