LA CORDERA DE CANARIAS SL

Hoja GC37368· NIF B35916667

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Perera Hernandez Yauci

Legal information

Legal information for LA CORDERA DE CANARIAS SL

NIF
Hoja registral
IRUS1000074797166
Legal formSociedad Limitada (SL)
Register referenceTomo 1816 · Folio 49 · Hoja GC37368
StatusVigente

Activity

LA CORDERA DE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 13 March 2009 to 19 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LA CORDERA DE CANARIA…Perera Hernandez YauciPerera Hernandez Yau…SERVICIOS Y ESPECIALIDADES CONSTRUCTIVAS, S.L.N.E.SERVICIOS Y ESPECIAL…HIERRO CEBALLOS, JUAN ERNESTO 002287176D, S.L.N.E.HIERRO CEBALLOS, JUA…BAVARIA SPORT CAFE, SOCIEDAD LIMITADABAVARIA SPORT CAFE, …BAVARIA SUNSET CLUB, SOCIEDAD LIMITADABAVARIA SUNSET CLUB,…EL RINCON DEL ESTUDIANTE TRIANA, SOCIEDAD LIMITADAEL RINCON DEL ESTUDI…ASESORIA EZ CANARIAS CONSULTING GROUP, SOCIEDAD LIMITADAASESORIA EZ CANARIAS…GUANCHE HOME SOLUTIONS SOCIEDAD LIMITADAGUANCHE HOME SOLUTIO…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 5
  2. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 5
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 5
  4. Cambio de domicilio socialPublished 22/05/2014· Registered 12/05/2014· I/A 5
  5. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 4
  6. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 4
  7. Ceses/DimisionesPublished 13/03/2009· Registered 02/03/2009· I/A 3
  8. NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 3
  9. Modificaciones estatutariasPublished 13/03/2009· Registered 02/03/2009· I/A 3
  10. Ceses/DimisionesPublished 13/03/2009· Registered 02/03/2009· I/A 2
  11. NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 2
  12. Modificaciones estatutariasPublished 13/03/2009· Registered 02/03/2009· I/A 2

Changes

  1. 22/05/2014Cambio de domicilio social

    C/ LA PELOTA 21 (PALMAS DE GRAN CANARIA (LAS)

  2. 22/05/2014Modificaciones estatutarias
  3. 13/03/2009Modificaciones estatutarias
  4. 13/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5717197
    LA CORDERA DE CANARIAS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1816 , F 47, S 8, H GC 37368, I/ANota ( 9.12.19).
  2. 22/05/2017#4382082
    LA CORDERA DE CANARIAS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1816 , F 47, S 8, H GC 37368, I/ANota ( 5.05.17).
  3. 22/05/2014#2817124
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA CORDERA DE CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: EXPOSITO MONTESDEOCA FRANCISCO LUIS;GONZALEZ GUARDIA MAXIMO NESTOR. Nombramientos. Adm. Unico: PERERA HERNANDEZ YAUCI. Modificaciones estatutarias. Cambio del Organo de Admini…
  4. 25/11/2011#1477001
    Ceses/DimisionesNombramientos
    LA CORDERA DE CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: EXPOSITO MONTESDEOCA FRANCISCO LUIS;DIAZ GONZALEZ JUAN JOSE;GONZALEZ GUARDIA MAXIMO NESTOR. Nombramientos. Adm. Solid.: EXPOSITO MONTESDEOCA FRANCISCO LUIS;GONZALEZ GUARDIA MA…
  5. 13/03/2009#119693
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CORDERA DE CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: EXPOSITO MONTESDEOCA FRANCISCO LUIS. Nombramientos. Adm. Solid.: EXPOSITO MONTESDEOCA FRANCISCO LUIS;DIAZ GONZALEZ JUAN JOSE;GONZALEZ GUARDIA MAXIMO NESTOR. Modificaciones esta…
  6. 13/03/2009#119692
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CORDERA DE CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: EXPOSITO MONTESDEOCA FRANCISCO LUIS;DIAZ GONZALEZ JUAN JOSE;GONZALEZ GUARDIA MAXIMO NESTOR. Nombramientos. Adm. Unico: EXPOSITO MONTESDEOCA FRANCISCO LUIS. Modificaciones esta…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA PELOTA 21 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector