GRUP SWISSISO, S.L.
Hoja GC40953· NIF B35997626
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Pomares Fernandez Salvador
Legal information
Legal information for GRUP SWISSISO, S.L.
Activity
GRUP SWISSISO, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 17 December 2015, across 5 distinct types of filing.
Corporate purpose
El comercio al por mayor y al menor de toners y tintas para impresoras de inyección e impresoras láser y material informático.
Directors and representatives
Directors
Current
- Pomares Fernandez SalvadorSince 09/01/2009Administrador Único
Former
- Gomez Fernandez PedroCeased on 09/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 5
- NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 4
- Ceses/DimisionesPublished 22/01/2009· Registered 09/01/2009· I/A 3
- NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 3
- Modificaciones estatutariasPublished 22/01/2009· Registered 09/01/2009· I/A 2
- Cambio de domicilio socialPublished 22/01/2009· Registered 09/01/2009· I/A 2
- Cambio de objeto socialPublished 22/01/2009· Registered 09/01/2009· I/A 2
Changes
- 22/01/2009Cambio de domicilio social
C/ LEON Y CASTILLO 229 - OFICINA 6 (PALMAS DE GRAN CANARIA (LAS)
- 22/01/2009Cambio de objeto social
El comercio al por mayor y al menor de toners y tintas para impresoras de inyección e impresoras láser y material informático.
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 17/12/2015#3637642
GRUP SWISSISO, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1902 , F 99, S 8, H GC 40953, I/A nota (10.12.15).
- 24/03/2009#134239Ceses/Dimisiones
GRUP SWISSISO, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: MARIN DELGADO FRANCISCO JAVIER. Datos registrales. T 1902 , F 101, S 8, H GC 40953, I/A 5º ( 9.03.09).
- 22/01/2009#25406Nombramientos
GRUP SWISSISO, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: MARIN DELGADO FRANCISCO JAVIER. Datos registrales. T 1902 , F 101, S 8, H GC 40953, I/A 4 ( 9.01.09).
- 22/01/2009#25405Ceses/DimisionesNombramientos
GRUP SWISSISO, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ PEDRO. Nombramientos. Adm. Unico: POMARES FERNANDEZ SALVADOR. Datos registrales. T 1902 , F 101, S 8, H GC 40953, I/A 3 ( 9.01.09).
- 22/01/2009#25404Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
GRUP SWISSISO, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LEON Y CASTILLO 229 - OFICINA 6 (PALMAS DE GRAN CANARIA (LAS). Cambio…
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.
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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.