EXARIÑO SOCIEDAD LIMITADA

Hoja GC16285· NIF B35451723

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vilariño Eugenio Maria Isabel, Vilariño Eugenio Manuel Jesus, Vilariño Eugenio Maria Del Pilar

Legal information

Legal information for EXARIÑO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066939157
Legal formSociedad Limitada (SL)
Register referenceTomo 1300 · Folio 140 · Hoja GC16285
StatusVigente

Activity

EXARIÑO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 14 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
EXARIÑO SOCIEDAD LIMI…Vilariño Eugenio Manuel JesusVilariño Eugenio Man…Vilariño Eugenio Maria Del PilarVilariño Eugenio Mar…Vilariño Eugenio Maria IsabelVilariño Eugenio Mar…BENTEJUI RODRIGUEZ, SOCIEDAD LIMITADABENTEJUI RODRIGUEZ, …RESTAURACION LA TAMBARA SLRESTAURACION LA TAMB…

Registered actos

  1. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 12
  2. Modificaciones estatutariasPublished 30/11/2020· Registered 20/11/2020· I/A 11
  3. Cambio de domicilio socialPublished 30/11/2020· Registered 20/11/2020· I/A 11
  4. Ceses/DimisionesPublished 16/03/2020· Registered 06/03/2020· I/A 10
  5. NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 10
  6. ReeleccionesPublished 10/07/2013· Registered 01/07/2013· I/A 9
  7. ReeleccionesPublished 04/06/2010· Registered 21/05/2010· I/A 8

Changes

  1. 30/11/2020Cambio de domicilio social

    C/ GENERAL VIVES 56 - PISO 2º, OFICINA D (PALMAS DE GRAN CANARIA (LAS)

  2. 30/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2024#7985888
    Nombramientos
    EXARIÑO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: VILARIÑO EUGENIO MARIA PILAR. Datos registrales. T 1300 , F 140, S 8, H GC 16285, I/A 12 ( 7.03.24).
  2. 30/11/2020#6144937
    Modificaciones estatutariasCambio de domicilio social
    EXARIÑO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ GENERAL VIVES 56 - PISO 2º, OFICINA D (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1300 ,…
  3. 16/03/2020#5844849
    Ceses/DimisionesNombramientos
    EXARIÑO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: EUGENIO GUERRA MARIA ISABEL. Vicepresid.: VILARIÑO EUGENIO MARIA DEL PILAR. Secretario: VILARIÑO EUGENIO MANUEL JESUS. Cons.Del.Man: VILARIÑO EUGENIO MANUEL JESUS. Cons.Del.Sol…
  4. 10/07/2013#2365128
    Reelecciones
    EXARIÑO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1300 , F 139, S 8, H GC 16285, I/A 9º ( 1.07.13).
  5. 04/06/2010#748921
    Reelecciones
    EXARIÑO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: MUNDIAUDIT S.L. Datos registrales. T 1300 , F 139, S 8, H GC 16285, I/A 8 (21.05.10).

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/ GENERAL VIVES 56 - PISO 2º, OFICINA D (PALMAS DE GRAN CANARIA (LAS), 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 6812 — are listed together.

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