LA MOGANERA SL
Hoja GC12136· NIF B35214717
- Registered address :
- Activity :
- Comercio al por menor de pescados y mariscos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Artiles Naranjo Jose Antonio, Kishin Nanwani Anita, Artiles Naranjo Jose, Tomas Tarrago Daniel, Hernandez Gonzalez Diego
Legal information
Legal information for LA MOGANERA SL
Activity
LA MOGANERA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados
Directors and representatives
Directors
Current
- Artiles Naranjo Jose AntonioSince 20/07/2016Administrador Mancomunado
- Kishin Nanwani AnitaAdministrador Solidario
- Artiles Naranjo JoseAdministrador Mancomunado
- Tomas Tarrago DanielAdministrador Solidario
- Hernandez Gonzalez DiegoSince 20/07/2016Administrador Mancomunado
Former
- Lallave Martin RafaelCeased on 20/07/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 6
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 6
- Modificaciones estatutariasPublished 29/07/2016· Registered 20/07/2016· I/A 6
- Cambio de domicilio socialPublished 29/07/2016· Registered 20/07/2016· I/A 6
Changes
- 29/07/2016Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 45 - PUESTO 61 (PALMAS DE GRAN CANARIA (LAS)
- 29/07/2016Modificaciones estatutarias
Timeline (BORME)
- 29/07/2016#3962719Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA MOGANERA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LALLAVE MARTIN RAFAEL. Nombramientos. Adm. Mancom.: ARTILES NARANJO JOSE ANTONIO;HERNANDEZ GONZALEZ DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social .-. …
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 — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.