QUINTINO HIJOS SOCIEDAD LIMITADA
Hoja GC3151· NIF B35097419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Severino Reyes Perdomo
- Former name :
- LONARO SOCIEDAD LIMITADA
Legal information
Legal information for QUINTINO HIJOS SOCIEDAD LIMITADA
Activity
QUINTINO HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 27 July 2017 to 10 May 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Severino Reyes PerdomoAdministrador Mancomunado
Authorised representatives
Current
- Rodriguez Infante Juan CarlosSince 19/07/2017Apoderado
- Rodriguez Infante JesusSince 19/07/2017Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/05/2023· Registered 02/05/2023· I/A 12
- Cambio de domicilio socialPublished 10/05/2023· Registered 02/05/2023· I/A 12
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 11
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
LONARO SOCIEDAD LIMITADA→QUINTINO HIJOS SOCIEDAD LIMITADA
- 10/05/2023Cambio de domicilio social
C/ JOSE LUIS JIMENEZ ARQUITECTO 1 - LA MONTAÑETA-T (PALMAS DE GRAN CANARIA (LAS
- 10/05/2023Modificaciones estatutarias
Timeline (BORME)
- 10/05/2023#7524000
Company name: LONARO SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialLONARO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ JOSE LUIS JIMENEZ ARQUITECTO 1 - LA MONTAÑETA-T (PALMAS DE GRAN CANARIA (LAS. Datos registrales. … - 27/07/2017#4481120
Company name: LONARO SOCIEDAD LIMITADA
NombramientosLONARO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ INFANTE JUAN CARLOS. Datos registrales. T 862 , F 30, S 8, H GC 3151, I/A 11 (19.07.17).
- 27/07/2017#4481119
Company name: LONARO SOCIEDAD LIMITADA
NombramientosLONARO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ INFANTE JESUS. Datos registrales. T 862 , F 30, S 8, H GC 3151, I/A 10 (19.07.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.