GENERAL IMPORTADORA CANARIA SA

Hoja TF5923

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bacallado Ucelay Roberto

Legal information

Legal information for GENERAL IMPORTADORA CANARIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2618 · Folio 80 · Hoja TF5923
StatusVigente

Activity

GENERAL IMPORTADORA CANARIA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 27 January 2011 to 8 May 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 23/04/2024· I/A 31
  2. NombramientosPublished 08/05/2024· Registered 23/04/2024· I/A 31
  3. Modificaciones estatutariasPublished 08/05/2024· Registered 23/04/2024· I/A 31
  4. Cambio de domicilio socialPublished 08/05/2024· Registered 23/04/2024· I/A 31
  5. NombramientosPublished 27/01/2011· Registered 05/12/2007· I/A 29

Timeline (BORME)

  1. 08/05/2024#8071061
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GENERAL IMPORTADORA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BACALLADO UCELAY ROBERTO. Cons.Del.Sol: BACALLADO UCELAY ROBERTO. Secretario: BACALLADO UCELAY ROBERTO. Consejero: UCELAY SABINA ROBERTO CIRO FELIX. Cons.Del.So…
  2. 08/05/2024#8071060
    GENERAL IMPORTADORA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Articulo 378.5 del Re…
  3. 27/01/2011#1040198
    Nombramientos
    GENERAL IMPORTADORA CANARIA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Cons.Del.Sol: UCELAY SABINA ROBERTO CIRO FELIX. Fe de erratas: Que por error se publicó que Don Roberto Ciro Felix Ucelay Sabina era consejero delegado solidario, cuando lo c…

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/ SUAREZ GUERRA, 40-PLANTA 4º, OFICINA Nº1 DERECH (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province