IDCCAN ISLAS AFORTUNADAS SL

Hoja GC38584· NIF B35934835

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Roma Osorio Santiago, Roma Balseiros Alberto

Legal information

Legal information for IDCCAN ISLAS AFORTUNADAS SL

NIF
Hoja registral
IRUS1000074930349
Legal formSociedad Limitada (SL)
Register referenceTomo 1846 · Folio 49 · Hoja GC38584
StatusVigente

Activity

IDCCAN ISLAS AFORTUNADAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 30 December 2009 to 21 November 2016, across 2 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2016· Registered 14/11/2016· I/A 7
  2. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 7
  3. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 6
  4. Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 5
  5. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 5
  6. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 4

Timeline (BORME)

  1. 21/11/2016#4117699
    Ceses/DimisionesNombramientos
    IDCCAN ISLAS AFORTUNADAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ROMA OSORIO SANTIAGO;ROMA BALSEIROS ALBERTO;ROMA BALSEIROS CRISTINA. Secretario: ROMA BALSEIROS ALBERTO. Con.Delegado: ROMA OSORIO SANTIAGO. Presidente: ROMA OSORIO SANTIAGO. 
  2. 31/05/2011#1236992
    Nombramientos
    IDCCAN ISLAS AFORTUNADAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ROMA BALSEIROS MARIA CRISTINA. Datos registrales. T 1846 , F 49, S 8, H GC 38584, I/A 6 (19.05.11).
  3. 04/05/2010#705931
    Ceses/DimisionesNombramientos
    IDCCAN ISLAS AFORTUNADAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: IDC CALDAS SA. Consejero: IDC CALDAS SA. Presidente: ROMA OSORIO SANTIAGO. Consejero: ROMA OSORIO SANTIAGO. Con.Delegado: ROMA OSORIO SANTIAGO. Consejero: SERRANO CABRERA JUL
  4. 30/12/2009#532856
    Nombramientos
    IDCCAN ISLAS AFORTUNADAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ROMA BALSEIROS ALBERTO. Datos registrales. T 1846 , F 49, S 8, H GC 38584, I/A 4 (17.12.09).

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.

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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/ LOS DRAGOS, 0-CFASE IV, PARCELA 232, POLIGONO INDUSTRIAL DE ARINAGA, LAS PALMAS, AGUIMES
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 — CNAE 4685 — are listed together.