KOYITSU MAQUINARIA SL

Hoja GC22828· NIF B35588953

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Suarez Maria Del Carmen, Martin Martin Jose Miguel

Legal information

Legal information for KOYITSU MAQUINARIA SL

NIF
Hoja registral
IRUS1000071039237
Legal formSociedad Limitada (SL)
Register referenceTomo 1471 · Folio 217 · Hoja GC22828
StatusVigente

Activity

KOYITSU MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 2 filings for this company, from 7 March 2012 to 25 February 2013, across 2 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
KOYITSU MAQUINARIA SLHernandez Suarez Maria Del CarmenHernandez Suarez Mar…Martin Martin Jose MiguelMartin Martin Jose M…C.M.N. ELECTRONICA SOCIEDAD LIMITADAC.M.N. ELECTRONICA S…CONSTRUCCIONES Y PROMOCIONES JOSE MIGUEL MARTIN MARTIN SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…MARTIN MARTIN CARPINTEROS SLMARTIN MARTIN CARPIN…MADERERA Y MOLDURERA AXARQUIA SLMADERERA Y MOLDURERA…HOTEL EL CHISPO SLHOTEL EL CHISPO SL

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2013· Registered 15/02/2013· I/A 5
  2. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 4

Changes

  1. 25/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2013#2144841
    Modificaciones estatutarias
    KOYITSU MAQUINARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la retribución de los cargos. Datos registrales. T 1471 , F 217, S 8, H GC 22828, I/A 5 (15.02.13).
  2. 07/03/2012#1629176
    Nombramientos
    KOYITSU MAQUINARIA SL(R.M. LAS PALMAS). Nombramientos. Adm.Supl.: HERNANDEZ SUAREZ MARIA DEL CARMEN. Datos registrales. T 1471 , F 216, S 8, H GC 22828, I/A 4 (24.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCorregidor Aguirre, 6. Poligono Industrial El Goro., LAS PALMAS, TELDE
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector