FLEITAS E HIJOS SOCIEDAD LIMITADA

Hoja GC5947· NIF B35319094

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Godoy Jose, Gomez Godoy Pablo, Gomez Godoy Eliseo, Fleitas Suarez Maria Del Carmen Delia

Legal information

Legal information for FLEITAS E HIJOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063273971
Legal formSociedad Limitada (SL)
Register referenceTomo 1373 · Folio 114 · Hoja GC5947
StatusVigente

Activity

FLEITAS E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 8 August 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FLEITAS E HIJOS SOCIE…Fleitas Suarez Maria Del Carmen DeliaFleitas Suarez Maria…

Registered actos

  1. RevocacionesPublished 08/08/2016· Registered 02/08/2016· I/A 8
  2. Ceses/DimisionesPublished 22/07/2016· Registered 14/07/2016· I/A 7
  3. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 7
  4. Modificaciones estatutariasPublished 22/07/2016· Registered 14/07/2016· I/A 7
  5. Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 6
  6. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 6
  7. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 6
  8. NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 5

Changes

  1. 22/07/2016Modificaciones estatutarias
  2. 01/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2016#3975282
    Revocaciones
    FLEITAS E HIJOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: FLEITAS SUAREZ JUAN MANUEL. Datos registrales. T 1373 , F 114, S 8, H GC 5947, I/A 8 ( 2.08.16).
  2. 22/07/2016#3954970
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLEITAS E HIJOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FLEITAS VEGA JUAN JOSE. Nombramientos. Adm. Unico: FLEITAS SUAREZ MARIA DEL CARMEN DELIA. Modificaciones estatutarias. 15. Referente a la retribución del cargo del órga…
  3. 01/06/2011#1239293
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLEITAS E HIJOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SUAREZ GIL CELIA TRINIDAD;FLEITAS VEGA JUAN JOSE. Nombramientos. Adm. Unico: FLEITAS VEGA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: …
  4. 19/01/2009#16559
    Nombramientos
    FLEITAS E HIJOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: FLEITAS SUAREZ JUAN MANUEL. Datos registrales. T 1373 , F 113, S 8, H GC 5947, I/A 5 ( 5.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJuan Mateo de Castro 41, LAS PALMAS, MOYA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector