MEJILLONERA CANARIA SA
Hoja GC30500· NIF A35758309
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MEJILLONERA CANARIA SA
Activity
MEJILLONERA CANARIA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Banchio Marrero Jorge GregorioCeased on 13/01/2009Consejero
- Banchio Marrero Alejandro MiguelCeased on 13/01/2009Consejero
- Ceased on 13/01/2009
- Ramos Marrero JulianCeased on 13/01/2009Consejero
- Banchio Marrero Alberto FranciscoCeased on 13/01/2009Consejero
- Banchio Marrero Pier GiacomoCeased on 13/01/2009Liquidador
- Banchio Marrero PiergiacomoCeased on 13/01/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2009· Registered 13/01/2009· I/A 3
- NombramientosPublished 26/01/2009· Registered 13/01/2009· I/A 3
- DisoluciónPublished 26/01/2009· Registered 13/01/2009· I/A 3
- ExtinciónPublished 26/01/2009· Registered 13/01/2009· I/A 3
Changes
- 26/01/2009Disolución
- 26/01/2009Extinción
Timeline (BORME)
- 26/01/2009#32421Ceses/DimisionesNombramientosDisoluciónExtinción
MEJILLONERA CANARIA SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: RAMOS MARRERO JULIAN;MARRERO GUTIERREZ MARIA DE LAS NIEVES;BANCHIO MARRERO PIERGIACOMO;BANCHIO MARRERO JORGE GREGORIO;BANCHIO MARRERO ALEJANDRO MIGUEL;BANCHIO MARRERO ALBERTO FRANC…
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.