IMPERMECA COMERCIAL CANARIAS SL
Hoja TF33167· NIF B38754263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Martin Maria Yurena, Rodriguez Martin Sara
Legal information
Legal information for IMPERMECA COMERCIAL CANARIAS SL
Activity
IMPERMECA COMERCIAL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 5 April 2019 to 13 September 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Rodriguez Martin Maria YurenaSince 25/03/2019Administrador Mancomunado
- Rodriguez Martin SaraSince 25/03/2019Administrador Mancomunado
Former
- Jose Antonio Rodriguez Del CastilloCeased on 15/04/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2020· Registered 15/04/2020· I/A 3
- NombramientosPublished 24/04/2020· Registered 15/04/2020· I/A 3
- NombramientosPublished 05/04/2019· Registered 25/03/2019· I/A 2
Timeline (BORME)
- 13/09/2024#8252020
IMPERMECA COMERCIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 1ª, no se consignó la duración del cargo de Administrador, siendo ésta por tiempo indefinido. Datos registrales. T 2541 , F 71, S 8, H TF 33167, I/A 1… - 24/04/2020#5873306Ceses/DimisionesNombramientos
IMPERMECA COMERCIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO RODRIGUEZ DEL CASTILLO. Nombramientos. Adm. Mancom.: RODRIGUEZ MARTIN MARIA YURENA;RODRIGUEZ MARTIN SARA. Otros conceptos: Cambio del Organo de A… - 05/04/2019#5344108Nombramientos
IMPERMECA COMERCIAL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RODRIGUEZ MARTIN MARIA YURENA;RODRIGUEZ MARTIN SARA. Datos registrales. T 2541 , F 75, S 8, H TF 33167, I/A 2 (25.03.19).
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.