LAT28PRO, SOCIEDAD LIMITADA

Hoja GC20752· NIF B35528058

VigenteLas Palmas
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Del Rio Antonio Miguel, Cabrera Naranjo Carlos Ruyman
Former name :
GRUPO CANARIO PARA LA PARTICIPACION Y EL DESARROLLO SOCIEDAD LIMITADA LABORAL

Legal information

Legal information for LAT28PRO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069069784
Legal formSociedad Limitada (SL)
Register referenceTomo 1418 · Folio 90 · Hoja GC20752
Former names
GRUPO CANARIO PARA LA PARTICIPACION Y EL DESARROLLO SOCIEDAD LIMITADA LABORAL2014-05-20
StatusVigente

Activity

LAT28PRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 20 May 2014 to 9 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAT28PRO, SOCIEDAD LI…Cabrera Naranjo Carlos RuymanCabrera Naranjo Carl…Garcia Del Rio Antonio MiguelGarcia Del Rio Anton…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 2
  2. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 2
  3. Cambio de denominación socialPublished 20/05/2014· Registered 09/05/2014· I/A 2
  4. Ampliacion del objeto socialPublished 20/05/2014· Registered 09/05/2014· I/A 2

Changes

  1. 09/09/2024Cambio de denominación social

    GRUPO CANARIO PARA LA PARTICIPACION Y EL DESARROLLO SOCIEDAD LIMITADA LABORALLAT28PRO, SOCIEDAD LIMITADA

  2. 20/05/2014Ampliación del objeto social

    Elaboración, difusión y desarrollo de actividades culturales, lúdicas y formativas, académicas y extraacadémicas, incluso a través de medios audiovisuales. Otras actividades relacionadas con la informática y la tecnología de la información.

  3. 20/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2024#8242598
    LAT28PRO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 20752, I/A 2 B ( 2.09.24).
  2. 20/05/2014#2810548

    Company name: GRUPO CANARIO PARA LA PARTICIPACION Y EL DESARROLLO SOCIEDAD LIMITADA LABORAL

    Ceses/DimisionesModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    GRUPO CANARIO PARA LA PARTICIPACION Y EL DESARROLLO SOCIEDAD LIMITADA LABORAL(R.M. LAS. PALMAS). Ceses/Dimisiones. Adm. Solid.: CUESTA LOPEZ VICTOR MANUEL. Modificaciones estatutarias. La sociedad GRUPO CANARIO PARA LA PARTICIPACION Y EL DESARROLLO S

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 addressC/ PANCHO GUERRA, 22 6º A, 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 — Actividades de programación informática — are listed together.