MICROS PALMA SOCIEDAD LIMITADA

Hoja IL10254

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arrom Munar Pedro
Former name :
TRANSUNION CANARIAS SL

Legal information

Legal information for MICROS PALMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 432 · Folio 14 · Hoja IL10254
Former names
TRANSUNION CANARIAS SOCIEDAD LIMITADA2011-12-07 → 2012-10-24
TRANSUNION CANARIAS SL2014-03-19
StatusVigente

Activity

MICROS PALMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 7 December 2011 to 19 March 2014, across 6 distinct types of filing.

Corporate purpose

El transporte de viajeros por carretera, tanto regular como discrecional; mediante autobuses, microbuses, turismos y cualquier otro vehículo móvil destinado al transporte de viajeros, tanto en régimen de servicio público como privado, sin limitación alguna, incluyendo expresamente la actividad de r.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MICROS PALMA SOCIEDAD…Arrom Munar PedroArrom Munar Pedro

Registered actos

  1. Ceses/DimisionesPublished 19/03/2014· Registered 20/02/2014· I/A 6
  2. NombramientosPublished 19/03/2014· Registered 20/02/2014· I/A 6
  3. Modificaciones estatutariasPublished 19/03/2014· Registered 20/02/2014· I/A 6
  4. Cambio de denominación socialPublished 19/03/2014· Registered 20/02/2014· I/A 6
  5. Cambio de objeto socialPublished 19/03/2014· Registered 20/02/2014· I/A 6
  6. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 3
  7. Modificaciones estatutariasPublished 07/12/2011· Registered 25/11/2011· I/A 2
  8. Cambio de domicilio socialPublished 07/12/2011· Registered 25/11/2011· I/A 2

Timeline (BORME)

  1. 19/03/2014#2725838

    Company name: TRANSUNION CANARIAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    TRANSUNION CANARIAS SL(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Con.Delegado: FLORIT MORRO MIGUEL. Secretario: FLORIT MORRO MIGUEL. Consejero: RISCADO SEMEDO GONZALO. Presidente: FLORIT MORRO JUAN CARLOS. Nombramientos. Adm. Unico: ARROM MUNAR PED…
  2. 24/10/2012#1950355

    Company name: TRANSUNION CANARIAS SOCIEDAD LIMITADA

    TRANSUNION CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Se reduce el valor nominal de las participaciones sociales que forma el capital social hasta la cifra de cincuenta céntimos (0,50) y se numeran las participaciones desde…
  3. 29/08/2012#1877096

    Company name: TRANSUNION CANARIAS SOCIEDAD LIMITADA

    TRANSUNION CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 432 , F 14, S 8, H IL 10254, I/A 5 (20.08.12).
  4. 07/12/2011#1492974

    Company name: TRANSUNION CANARIAS SOCIEDAD LIMITADA

    Nombramientos
    TRANSUNION CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: RISCADO SEMEDO GONZALO. Datos registrales. T 432 , F 13, S 8, H IL 10254, I/A 3 (25.11.11).
  5. 07/12/2011#1492973

    Company name: TRANSUNION CANARIAS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    TRANSUNION CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Domicilio.. Cambio de domicilio social. CTRA DE LOS MARMOLES, Km 130-132, 1º - DERECHA (ARRECIFE). Datos registrales.…

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 addressCTRA DE LOS MARMOLES, Km 130-132, 1º - DERECHA (ARRECIFE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province