IBERICA CANARIA S.L.

Hoja GC9451· NIF B35123207

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Directors :
Bravo Laguna Miranda Maria Sofia, Gonzalez Bravo De Laguna Francisco, Gonzalez Bravo De Laguna Francisco Manuel, Gonzalez Bravo De Laguna Sofia, Gonzalez Bravo De Laguna Maria Del Mar, Bravo De Laguna Miranda Sofia, Parodi Carlotta

Legal information

Legal information for IBERICA CANARIA S.L.

NIF
Hoja registral
IRUS1000057997484
Register referenceTomo 1137 · Folio 18 · Hoja GC9451
StatusVigente

Activity

IBERICA CANARIA S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, from 15 March 2012 to 10 July 2017, across 2 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
IBERICA CANARIA S.L.Bravo De Laguna Miranda SofiaBravo De Laguna Mira…Bravo Laguna Miranda Maria SofiaBravo Laguna Miranda…Gonzalez Bravo De Laguna Francisco ManuelGonzalez Bravo De La…Gonzalez Bravo De Laguna Maria Del MarGonzalez Bravo De La…Gonzalez Bravo De Laguna SofiaGonzalez Bravo De La…Gonzalez Bravo De Laguna FranciscoGonzalez Bravo De La…ANTILIA LAS CANTERAS SAANTILIA LAS CANTERAS…IBERICA CANARIA,SOCIEDAD ANONIMA EN LIQUIDACIONIBERICA CANARIA,SOCI…TRANSPORTES PLAYA BLANCA SOCIEDAD ANONIMA EN LIQUIDACIONTRANSPORTES PLAYA BL…CHIQUITIPLAT SLCHIQUITIPLAT SLANTILIA PROMOCIONES INMOBILIARIAS SAANTILIA PROMOCIONES …ANTILIA GESTION INMOBILIARIA SAANTILIA GESTION INMO…LA LUZ SOCIEDAD ANONIMA TERMINAL DE CONTENEDORES EN LIQUIDACIONLA LUZ SOCIEDAD ANON…

Registered actos

  1. ReeleccionesPublished 10/07/2017· Registered 29/06/2017· I/A 13
  2. Modificaciones estatutariasPublished 20/03/2013· Registered 09/03/2013· I/A 12
  3. ReeleccionesPublished 15/03/2012· Registered 05/03/2012· I/A 11

Changes

  1. 20/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2017#4454955
    Reelecciones
    IBERICA CANARIA S.L.(R.M. LAS PALMAS). Reelecciones. Consejero: BRAVO DE LAGUNA MIRANDA SOFIA;GONZALEZ BRAVO DE LAGUNA SOFIA;GONZALEZ BRAVO DE LAGUNA MARIA DEL MAR;GONZALEZ BRAVO DE LAGUNA FRANCISCO MANUEL. Presidente: BRAVO LAGUNA MIRANDA MARIA SOFI…
  2. 20/03/2013#2184568
    Modificaciones estatutarias
    IBERICA CANARIA S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1137 , F 17, S 8, H GC 9451, I/A 12º ( 9.03.13).
  3. 15/03/2012#1642883
    Reelecciones
    IBERICA CANARIA S.L.(R.M. LAS PALMAS). Reelecciones. Consejero: BRAVO DE LAGUNA MIRANDA SOFIA;GONZALEZ BRAVO DE LAGUNA SOFIA;GONZALEZ BRAVO DE LAGUNA MARIA DEL MAR;GONZALEZ BRAVO DE LAGUNA FRANCISCO MANUEL. Presidente: BRAVO LAGUNA MIRANDA MARIA SOFI…

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

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

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 addressPlaza Ingeniero Manuel Becerra, sin número. Edificio Puerto. 3º Planta., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector