GECRIMAR CANARIAS SL
Hoja IF7553· NIF B35579754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Ruiz Eva
Legal information
Legal information for GECRIMAR CANARIAS SL
Activity
GECRIMAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 19 June 2015 to 20 September 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Ruiz EvaAdministrador Único
Authorised representatives
Former
- Garcia Herrera YonathanCeased on 15/07/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/08/2016· Registered 15/07/2016· I/A 8
- NombramientosPublished 19/06/2015· Registered 09/06/2015· I/A 7
- Modificaciones estatutariasPublished 19/06/2015· Registered 04/06/2015· I/A 6
- Cambio de domicilio socialPublished 19/06/2015· Registered 04/06/2015· I/A 6
Changes
- 20/09/2019Cambio de denominación social
GECRIMAR CANARIAS, SL→GECRIMAR CANARIAS SL
- 19/06/2015Cambio de domicilio social
BRANC DE VINAMAR S/N - CP 35625, HOTEL JANDIA GOLF (PAJARA)
- 19/06/2015Modificaciones estatutarias
Timeline (BORME)
- 20/09/2019#5586341
GECRIMAR CANARIAS SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 170 , F 212, S 8, H IF 7553, I/A NM (27.08.19).
- 02/08/2016#3967564
Company name: GECRIMAR CANARIAS, SL
RevocacionesGECRIMAR CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: GARCIA HERRERA YONATHAN. Datos registrales. T 170 , F 212, S 8, H IF 7553, I/A 8 (15.07.16).
- 19/06/2015#3376498
Company name: GECRIMAR CANARIAS, SL
NombramientosGECRIMAR CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: GARCIA HERRERA YONATHAN. Datos registrales. T 170 , F 212, S 8, H IF 7553, I/A 7 ( 9.06.15).
- 19/06/2015#3376497
Company name: GECRIMAR CANARIAS, SL
Modificaciones estatutariasCambio de domicilio socialGECRIMAR CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. BRANC DE VINAMAR S/N - CP 35625, HOTEL JANDIA GOLF (PAJARA). Datos registrales. T 170 , F 209, S 8, H …
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.