HERITAGE CANARIA SL

Hoja GC31359· NIF B35779180

Struck off · 26/03/2018Las Palmas
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERITAGE CANARIA SL

NIF
Hoja registral
IRUS1000073904856
Legal formSociedad Limitada (SL)
Register referenceTomo 1676 · Folio 82 · Hoja GC31359
StatusLiquidada

Activity

HERITAGE CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 8 June 2010 to 26 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
HERITAGE CANARIA SLDominguez Cardona MarioDominguez Cardona Ma…Sanchez Delgado Maria Del MarSanchez Delgado Mari…CLASSIC CAR POINT SLCLASSIC CAR POINT SLHOSPITAL MOMPIA, S.AHOSPITAL MOMPIA, S.AGRUPO IGUALATORIO RADIOLOGIA Y DIAGNOSTICO SOCIEDAD LIMITADAGRUPO IGUALATORIO RA…AGRO LOBATO-DELGADO SLAGRO LOBATO-DELGADO …

Registered actos

  1. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 3
  2. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 3
  3. DisoluciónPublished 26/03/2018· Registered 16/03/2018· I/A 3
  4. ExtinciónPublished 26/03/2018· Registered 16/03/2018· I/A 3
  5. Modificaciones estatutariasPublished 08/06/2010· Registered 27/05/2010· I/A 2
  6. Cambio de domicilio socialPublished 08/06/2010· Registered 27/05/2010· I/A 2

Changes

  1. 26/03/2018Disolución
  2. 26/03/2018Extinción
  3. 08/06/2010Cambio de domicilio social

    CMNO DE LOS FIERROS, 188, CARRETERA LOS HOYOS (PALMAS DE GRAN CANARIA (LAS)

  4. 08/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2018#4812242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERITAGE CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ CARDONA MARIO;SANCHEZ DELGADO MARIA DEL MAR. Nombramientos. LiquiSoli: DOMINGUEZ CARDONA MARIO;SANCHEZ DELGADO MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos regi…
  2. 08/06/2010#752884
    Modificaciones estatutariasCambio de domicilio social
    HERITAGE CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. 10. Referente al usufructo de participaciones.- . Cambio de domicilio social. CMNO DE LOS FIERROS, 188, CARRETERA LOS HOYOS (PALMAS DE GRAN …

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 addressCMNO DE LOS FIERROS, 188, CARRETERA LOS HOYOS (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector