FRANCISCO DE LUIS SOCIEDAD LIMITADA

Hoja GC1547· NIF B35280742

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Ramos Carmen Gloria, De Luis Cubero Francisco, Ufano Polo Francisco Manuel

Legal information

Legal information for FRANCISCO DE LUIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061972662
Legal formSociedad Limitada (SL)
Register referenceTomo 788 · Folio 185 · Hoja GC1547
StatusVigente

Activity

FRANCISCO DE LUIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 29 October 2009 to 18 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
FRANCISCO DE LUIS SOC…De Luis Cubero FranciscoDe Luis Cubero Franc…

Registered actos

  1. ReeleccionesPublished 18/06/2025· Registered 11/06/2025· I/A 14
  2. ReeleccionesPublished 29/07/2022· Registered 20/07/2022· I/A 13
  3. Ceses/DimisionesPublished 23/04/2019· Registered 10/04/2019· I/A 12
  4. NombramientosPublished 23/04/2019· Registered 10/04/2019· I/A 12
  5. ReeleccionesPublished 13/05/2016· Registered 04/05/2016· I/A 11
  6. NombramientosPublished 16/09/2015· Registered 03/09/2015· I/A 10
  7. Ceses/DimisionesPublished 20/04/2011· Registered 08/04/2011· I/A 9
  8. NombramientosPublished 20/04/2011· Registered 08/04/2011· I/A 9
  9. Modificaciones estatutariasPublished 29/10/2009· Registered 16/10/2009· I/A 8
  10. Ampliacion del objeto socialPublished 29/10/2009· Registered 16/10/2009· I/A 8

Changes

  1. 29/10/2009Ampliación del objeto social

    La representación, comercialización, exportación, importación, distribución, compra y venta al mayor o al detall de todo tipo productos químicos. Losservicios de mensajería y recadería, reparto de paquetería y transporte demercancías... así como servicios de mundanzas...

  2. 29/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2025#8691625
    Reelecciones
    FRANCISCO DE LUIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. S 8 , H GC 1547, I/A 14 (11.06.25).
  2. 29/07/2022#7095473
    Reelecciones
    FRANCISCO DE LUIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 788 , F 185, S 8, H GC 1547, I/A 13 (20.07.22).
  3. 23/04/2019#5367565
    Ceses/DimisionesNombramientos
    FRANCISCO DE LUIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Auditor: RSM GASSO AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 788 , F 127, S 8, H GC 1547, I/A 12 (10.04.19).
  4. 13/05/2016#3855909
    Reelecciones
    FRANCISCO DE LUIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 788 , F 127, S 8, H GC 1547, I/A 11 ( 4.05.16).
  5. 16/09/2015#3503422
    Nombramientos
    FRANCISCO DE LUIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 788 , F 127, S 8, H GC 1547, I/A 10 ( 3.09.15).
  6. 20/04/2011#1180753
    Ceses/DimisionesNombramientos
    FRANCISCO DE LUIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LUIS ALONSO FRANCISCO. Nombramientos. Adm. Unico: DE LUIS CUBERO FRANCISCO. Datos registrales. T 788 , F 127, S 8, H GC 1547, I/A 9 ( 8.04.11).
  7. 29/10/2009#442849
    Modificaciones estatutariasAmpliacion del objeto social
    FRANCISCO DE LUIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La representación, comercialización, exportación, importación, distribución, compra y venta al ma…

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/ LOS LLANILLOS, 23-URBANIZACIÓN INDUSTRIAL LAS MAJORERAS, LAS PALMAS, INGENIO
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 4685 — are listed together.

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