JACBE CANARIAS, SOCIEDAD LIMITADA

Hoja GC30223· NIF B35755537

VigenteLas Palmas
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Deniz Josefa Isabel
Former name :
JOSE ANTONIO CRUZ BETANCOR SL

Legal information

Legal information for JACBE CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073739250
Legal formSociedad Limitada (SL)
Register referenceTomo 1649 · Folio 91 · Hoja GC30223
Former names
JOSE ANTONIO CRUZ BETANCOR SL2009-07-08
StatusVigente

Activity

JACBE CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 5 filings for this company, from 8 July 2009 to 17 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JACBE CANARIAS, SOCIE…Hernandez Deniz Josefa IsabelHernandez Deniz Jose…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 5
  2. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 5
  3. Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 4
  4. Modificaciones estatutariasPublished 08/07/2009· Registered 25/06/2009· I/A 3
  5. Cambio de denominación socialPublished 08/07/2009· Registered 25/06/2009· I/A 3

Changes

  1. 19/02/2014Cambio de denominación social

    JOSE ANTONIO CRUZ BETANCOR SL→JACBE CANARIAS, SOCIEDAD LIMITADA

  2. 19/02/2014Modificaciones estatutarias
  3. 08/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2018#4882855
    Ceses/DimisionesNombramientos
    JACBE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CRUZ BETANCOR JOSE ANTONIO;HERNANDEZ DENIZ JOSEFA ISABEL. Nombramientos. Adm. Unico: HERNANDEZ DENIZ JOSEFA ISABEL. Otros conceptos: Cambio del Organo de Administració…
  2. 19/02/2014#2679660
    Modificaciones estatutarias
    JACBE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la retribución del cargo de administrador.. Datos registrales. T 1649 , F 91, S 8, H GC 30223, I/A 4 (11.02.14).
  3. 08/07/2009#296617

    Company name: JOSE ANTONIO CRUZ BETANCOR SL

    Modificaciones estatutariasCambio de denominación social
    JOSE ANTONIO CRUZ BETANCOR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Denominación.-. Cambio de denominación social. JACBE CANARIAS, SOCIEDAD LIMITADA. Datos registrales. T 1649 , F 91, S 8, H GC 30223, I/A 3 (25.…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Cruz del Ovejero, nº 95, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Reparación y mantenimiento naval — are listed together.

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