INSULAR DE CONSIGNACIONES SL
Hoja GC25181· NIF B35639483
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Sanchez Agustin
Legal information
Legal information for INSULAR DE CONSIGNACIONES SL
Activity
INSULAR DE CONSIGNACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 3 filings for this company, from 24 May 2012 to 23 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- Martin Sanchez AgustinAdministrador únicoAdministrador Único
Authorised representatives
Current
- Batista Mederos Laura CristinaSince 11/05/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/10/2020· Registered 16/10/2020· I/A 3
- Cambio de domicilio socialPublished 23/10/2020· Registered 16/10/2020· I/A 3
- NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 2
Changes
- 23/10/2020Cambio de domicilio social
AVDA DE LAS PETROLIFERAS S/N - EDIFICIO GESPORT TE (PALMAS DE GRAN CANARIA (LAS
- 23/10/2020Modificaciones estatutarias
Timeline (BORME)
- 23/10/2020#6086466Modificaciones estatutariasCambio de domicilio social
INSULAR DE CONSIGNACIONES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. 29. Retribución del cargo del órgano de administración.-. Cambio de domicilio social. AVDA DE LAS PETROLIFERAS S/N - EDIFICI… - 24/05/2012#1738852Nombramientos
INSULAR DE CONSIGNACIONES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BATISTA MEDEROS LAURA CRISTINA. Datos registrales. T 1528 , F 183, S 8, H GC 25181, I/A 2 (11.05.12).
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.