IDCCAN ISLAS AFORTUNADAS SL
Hoja GC38584· NIF B35934835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roma Osorio Santiago, Roma Balseiros Alberto
Legal information
Legal information for IDCCAN ISLAS AFORTUNADAS SL
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
- Roma Osorio SantiagoSince 22/04/2010Administrador Solidario
- Roma Balseiros AlbertoSince 22/04/2010Administrador Solidario
Former
- Roma Balseiros CristinaCeased on 14/11/2016Consejero
- Serrano Cabrera JulianCeased on 22/04/2010Consejero
- IDC CALDAS SACeased on 22/04/2010Consejero
- Fernandez Gonzalez RafaelCeased on 22/04/2010Consejero
Authorised representatives
Current
- Roma Balseiros Maria CristinaSince 19/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2016· Registered 14/11/2016· I/A 7
- NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 7
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 6
- Ceses/DimisionesPublished 04/05/2010· Registered 22/04/2010· I/A 5
- NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 5
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 4
Timeline (BORME)
- 21/11/2016#4117699Ceses/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. … - 31/05/2011#1236992Nombramientos
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).
- 04/05/2010#705931Ceses/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… - 30/12/2009#532856Nombramientos
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.
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
Spanish companies in the same line of business — CNAE 4685 — are listed together.