IMPORTADORA LOS GILES SL
Hoja TF36559· NIF B38815742
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Gil Monica
Legal information
Legal information for IMPORTADORA LOS GILES SL
Activity
IMPORTADORA LOS GILES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 2 filings for this company, from 14 March 2014 to 13 September 2024.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Ramos Gil MonicaAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/09/2024· Registered 02/09/2024· I/A 5
- Modificaciones estatutariasPublished 14/03/2014· Registered 26/02/2014· I/A 3
Changes
- 13/09/2024Modificaciones estatutarias
- 14/03/2014Modificaciones estatutarias
Timeline (BORME)
- 13/09/2024#8252024Modificaciones estatutarias
IMPORTADORA LOS GILES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 9.- ORGANO DE ADMINISTRACION.- La sociedad será administrada y representada por uno de los siguientes sistemas: - Un administrador único. - Varios administra… - 14/03/2014#2718114Modificaciones estatutarias
IMPORTADORA LOS GILES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Administración y Representacion.-ARTICULO 9º.- ORGANO DE ADMINISTRACION.- La sociedad será administrada y representada por uno de los siguientes sistemas: - Un adm…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.