MATERIAL DE CONSTRUCCION DEL SUR SL
Hoja GC13704· NIF B35200138
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lizarraga Feringan Ricardo Carlos, Romano Castellano Francisco Carmelo, Romano Castellano Miriam Teresa
Legal information
Legal information for MATERIAL DE CONSTRUCCION DEL SUR SL
Activity
MATERIAL DE CONSTRUCCION DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 4 filings for this company, from 29 January 2009 to 18 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Lizarraga Feringan Ricardo CarlosAdministrador Único
- Romano Castellano Francisco CarmeloAdministrador solidarioAdministrador Solidario
- Romano Castellano Miriam TeresaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/04/2022· Registered 07/04/2022· I/A 12
- NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 10
- Modificaciones estatutariasPublished 16/04/2009· Registered 01/04/2009· I/A 10
- Ceses/DimisionesPublished 29/01/2009· Registered 16/01/2009· I/A 9
Changes
- 18/04/2022Modificaciones estatutarias
- 16/04/2009Modificaciones estatutarias
Timeline (BORME)
- 18/04/2022#6917072Modificaciones estatutarias
MATERIAL DE CONSTRUCCION DEL SUR SL(R.M. LAS PALMAS). Modificaciones estatutarias. 15. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 1237 , F 200, S 8, H GC 13704, I/A 12 ( 7.04.22).
- 16/04/2009#173315NombramientosModificaciones estatutarias
MATERIAL DE CONSTRUCCION DEL SUR SL(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: ROMANO CASTELLANO MIRIAM TERESA;ROMANO CASTELLANO FRANCISCO CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad… - 29/01/2009#40067Ceses/Dimisiones
MATERIAL DE CONSTRUCCION DEL SUR SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ROMANO CASTELLANO FRANCISCO CARMELO;ROMANO CASTELLANO MIRIAM TERESA. Datos registrales. T 1237 , F 185, S 8, H GC 13704, I/A 9 (16.01.09).
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 ferretería, pintura y vidrio en establecimientos especializados — are listed together.