FROM-TO, SOCIEDAD LIMITADA

Hoja GC59190· NIF B48546543

Struck off · 13/11/2023Las Palmas
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
222 590,81 €

Legal information

Legal information for FROM-TO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073726553
Legal formSociedad Limitada (SL)
Share capital222 590,81 €
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2283 · Folio 209 · Hoja GC59190
StatusExtinguida

Activity

FROM-TO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 34 filings for this company, from 7 May 2009 to 13 November 2023, across 11 distinct types of filing. Its registered share capital is 222 590,81 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
FROM-TO, SOCIEDAD LIM…MARTIN E HIJOS SOCIEDAD LIMITADAMARTIN E HIJOS SOCIE…FROM-TO SOCIEDAD LIMITADAFROM-TO SOCIEDAD LIM…

Registered actos

  1. DisoluciónPublished 13/11/2023· Registered 03/11/2023· I/A 6
  2. ExtinciónPublished 13/11/2023· Registered 03/11/2023· I/A 6
  3. NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 5
  4. ReeleccionesPublished 02/08/2023· Registered 25/07/2023· I/A 5
  5. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 4
  6. RevocacionesPublished 17/02/2022· Registered 09/02/2022· I/A 3
  7. Modificaciones estatutariasPublished 11/02/2022· Registered 02/02/2022· I/A 2
  8. Cambio de domicilio socialPublished 11/02/2022· Registered 02/02/2022· I/A 2

Changes

  1. 13/11/2023Disolución
  2. 13/11/2023Extinción
  3. 11/02/2022Cambio de domicilio social

    C/ VALBANERA S/N - RECINTO PORTURARIO, EDIFICIO MA (PALMAS DE GRAN CANARIA (LAS

  4. 11/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2023#7788768
    DisoluciónExtinción
    FROM-TO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2283 , F 209, S 8, H GC 59190, I/A 6 ( 3.11.23).
  2. 04/09/2023#7699578
    FROM-TO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificada la publicación 5 de la Sociedad "FROM-TO SL" en cuanto al ejercicio que se prorroga al Auditor Don Francisco Javier Infante Gil, siendo el 2022 y no 2020.- Datos registrales. T 2
  3. 02/08/2023#7655523
    NombramientosReelecciones
    FROM-TO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Aud.Supl.: GARBIÑE OBIETA MUÑOZ AMAIA. Reelecciones. Auditor: INFANTE GIL FRANCISCO JAVIER. Datos registrales. T 2283 , F 209, S 8, H GC 59190, I/A 5 (25.07.23).
  4. 17/02/2022#6817861
    Nombramientos
    FROM-TO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BUSNADIEGO BOCOS SUSANA;BUSNADIEGO BOCOS AITOR;PRIETO OCERINJAUREGUI MIKEL;BUSNADIEGO BOCOS JUAN ANTONIO. Datos registrales. T 2283 , F 208, S 8, H GC 59190, I/A 4 ( 9.02.22).
  5. 17/02/2022#6817860
    Revocaciones
    FROM-TO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: BUSNADIEGO BOCOS JUAN ANTONIO;BUSNADIEGO BOCOS AITOR;BUSNADIEGO BOCOS SUSANA;PRIETO OCERINJAUREGUI MIKEL;PLASENCIA MARTIN JOSE DAVID. Datos registrales. T 2283 , F 208, S 8, H GC 5
  6. 11/02/2022#6808521
    Modificaciones estatutariasCambio de domicilio social
    FROM-TO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ VALBANERA S/N - RECINTO PORTURARIO, EDIFICIO MA (PALMAS DE GRAN CANARIA (LAS. Datos registrales

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/ VALBANERA S/N - RECINTO PORTURARIO, EDIFICIO MA (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 — Otras actividades anexas al transporte — are listed together.