GREAT WALL ISLAS CANARIAS SL
Hoja GC39259· NIF B35957067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO HARALD FLICK SL
Legal information
Legal information for GREAT WALL ISLAS CANARIAS SL
Activity
GREAT WALL ISLAS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 21 January 2011 to 7 September 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO HARALD FLICK SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Antonio Hernandez DavidSince 14/02/2012Apoderado Mancomunado Solidario
Former
- Acosta Galvan FedericoCeased on 28/08/2012Apoderado
- Delgado Aranda IgnacioCeased on 14/02/2012Apoderado
- Ortega De Los Martires Luis AlbertoCeased on 11/01/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/09/2012· Registered 28/08/2012· I/A 11
- RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 10
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 9
- RevocacionesPublished 21/01/2011· Registered 11/01/2011· I/A 8
Timeline (BORME)
- 07/09/2012#1887254Revocaciones
GREAT WALL ISLAS CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apoderado: ACOSTA GALVAN FEDERICO. Datos registrales. T 1869 , F 50, S 8, H GC 39259, I/A 11º (28.08.12).
- 24/02/2012#1610512Revocaciones
GREAT WALL ISLAS CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apoderado: DELGADO ARANDA IGNACIO. Datos registrales. T 1869 , F 50, S 8, H GC 39259, I/A 10 (14.02.12).
- 24/02/2012#1610511Nombramientos
GREAT WALL ISLAS CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ANTONIO HERNANDEZ DAVID. Datos registrales. T 1869 , F 6, S 8, H GC 39259, I/A 9 (14.02.12).
- 21/01/2011#1030146Revocaciones
GREAT WALL ISLAS CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: ORTEGA DE LOS MARTIRES LUIS ALBERTO. Datos registrales. T 1869 , F 5, S 8, H GC 39259, I/A 8 (11.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.