EXPLOTACIONES BODEGON CANARIO, S.L.
Hoja GC41052· NIF B76006592
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Iglesias Martin Raquel
Legal information
Legal information for EXPLOTACIONES BODEGON CANARIO, S.L.
Activity
EXPLOTACIONES BODEGON CANARIO, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 2 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Iglesias Martin RaquelSince 14/12/2012Administrador Único
Former
- Chirino Rodriguez Octavio MiguelCeased on 14/12/2012Consejero Delegado Mancomunado
- Bordes Benitez PedroCeased on 14/12/2012Consejero
- Chirino Rodriguez FernandoCeased on 14/12/2012Consejero
- Gonzalez Pardo AntonioCeased on 14/12/2012Consejero
- Gonzalez Pardo RamonCeased on 14/12/2012Consejero
- Hernandez Miranda LuisCeased on 14/12/2012Consejero
- Ceased on 14/12/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 4
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 4
- Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 4
- NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 3
Changes
- 24/12/2012Modificaciones estatutarias
Timeline (BORME)
- 02/02/2023#7367043
EXPLOTACIONES BODEGON CANARIO, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1904 , F 119, S 8, H GC 41052, I/A 1 R (20.09.22).
- 22/05/2017#4382481
EXPLOTACIONES BODEGON CANARIO, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1904 , F 119, S 8, H GC 41052, I/ANota ( 5.05.17).
- 24/12/2012#2051732Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES BODEGON CANARIO, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BORDES BENITEZ PEDRO;HERNANDEZ MIRANDA LUIS;HERNANDEZ PEREZ DE AYALA MANUEL MARIANO;GONZALEZ PARDO ANTONIO;GONZALEZ PARDO RAMON;CHIRINO RODRIGUEZ OCTAVIO MIGUELPreside… - 22/01/2009#25401Nombramientos
EXPLOTACIONES BODEGON CANARIO, S.L.(R.M. LAS PALMAS). Nombramientos. Consejero: CHIRINO RODRIGUEZ FERNANDO. Cons.Del.Man: CHIRINO RODRIGUEZ FERNANDO. Datos registrales. T 1904 , F 120, S 8, H GC 41052, I/A 3 ( 8.01.09).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.