MENROTRANS CANARIAS SL

Hoja GC22836· NIF B35587294

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Mendez Rodriguez Vanessa Lucia

Legal information

Legal information for MENROTRANS CANARIAS SL

NIF
Hoja registral
IRUS1000071009640
Legal formSociedad Limitada (SL)
Register referenceTomo 1472 · Folio 43 · Hoja GC22836
StatusVigente

Activity

MENROTRANS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 18 filings for this company, from 21 August 2009 to 15 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MENROTRANS CANARIAS SLMendez Rodriguez Vanessa LuciaMendez Rodriguez Van…DIRALORE, S.L.DIRALORE, S.L.

Registered actos

  1. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 10
  2. Ceses/DimisionesPublished 25/01/2022· Registered 17/01/2022· I/A 9
  3. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 9
  4. RevocacionesPublished 10/11/2020· Registered 30/10/2020· I/A 8
  5. Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 7
  6. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 7
  7. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 7
  8. NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 6
  9. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 5
  10. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 5
  11. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 5
  12. Cambio de domicilio socialPublished 22/01/2013· Registered 14/01/2013· I/A 5
  13. Modificaciones estatutariasPublished 12/07/2010· Registered 01/07/2010· I/A 4
  14. Cambio de domicilio socialPublished 12/07/2010· Registered 01/07/2010· I/A 4
  15. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 3
  16. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 3
  17. Modificaciones estatutariasPublished 21/08/2009· Registered 11/08/2009· I/A 3
  18. Cambio de domicilio socialPublished 21/08/2009· Registered 11/08/2009· I/A 3

Changes

  1. 11/02/2014Modificaciones estatutarias
  2. 22/01/2013Cambio de domicilio social

    C/ ALMAGRO 18 (SANTA LUCIA DE TIRAJANA)

  3. 22/01/2013Modificaciones estatutarias
  4. 12/07/2010Cambio de domicilio social

    C/ SIRINOQUE 1 - CRUCE DE ARINAGA (AGUIMES)

  5. 12/07/2010Modificaciones estatutarias
  6. 21/08/2009Cambio de domicilio social

    C/ TENIQUE 1 - CRUCE DE ARINAGA (AGUIMES)

  7. 21/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7438950
    Nombramientos
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MENDEZ SANCHEZ JESUS. Datos registrales. T 1472 , F 43, S 8, H GC 22836, I/A 10 ( 7.03.23).
  2. 25/01/2022#6778349
    Ceses/DimisionesNombramientos
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MENDEZ RODRIGUEZ CHRISTOPHER;MENDEZ RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MENDEZ RODRIGUEZ VANESSA LUCIA. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 10/11/2020#6110117
    Revocaciones
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MENDEZ RODRIGUEZ JESUS. Datos registrales. T 1472 , F 43, S 8, H GC 22836, I/A 8 (30.10.20).
  4. 11/02/2014#2664483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MENDEZ RODRIGUEZ CHRISTOPHER. Nombramientos. Adm. Solid.: MENDEZ RODRIGUEZ CHRISTOPHER;MENDEZ RODRIGUEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  5. 31/12/2013#2610623
    Nombramientos
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MENDEZ RODRIGUEZ JESUS. Datos registrales. T 1472 , F 41, S 8, H GC 22836, I/A 6 (20.12.13).
  6. 22/01/2013#2083669
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MENDEZ RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MENDEZ RODRIGUEZ CHRISTOPHER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio…
  7. 12/07/2010#800236
    Modificaciones estatutariasCambio de domicilio social
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SIRINOQUE 1 - CRUCE DE ARINAGA (AGUIMES). Datos registrales. T 1472 , F 41, S 8, H GC 22836, I/A 4 ( 1.07.…
  8. 21/08/2009#355501
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MENROTRANS CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MENDEZ RODRIGUEZ JOSE ANTONIO;MENDEZ SANCHEZ JESUS. Nombramientos. Adm. Unico: MENDEZ RODRIGUEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio…

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/ ALMAGRO 18 (SANTA LUCIA DE TIRAJANA), Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector