MIND CANARIAS SOCIEDAD LIMITADA

Hoja GC18131· NIF B35486984

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bonny Miranda Jose Juan, Bonny Miranda Antonio, Bonny Lang Lenton Jose Juliano

Legal information

Legal information for MIND CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067995174
Legal formSociedad Limitada (SL)
Register referenceTomo 1346 · Folio 117 · Hoja GC18131
StatusVigente

Activity

MIND CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 29 July 2014 to 3 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

  • Bonny Miranda Jose Juan
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 29/07/2014
  • Bonny Miranda Antonio
    VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 29/07/2014
  • Bonny Lang Lenton Jose Juliano
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 18/01/2017

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
MIND CANARIAS SOCIEDA…Bonny Lang Lenton Jose JulianoBonny Lang Lenton Jo…Bonny Miranda AntonioBonny Miranda AntonioBonny Miranda Jose JuanBonny Miranda Jose J…TASOLAN SOCIEDAD LIMITADATASOLAN SOCIEDAD LIM…PALM OASIS MANTENIMIENTO SOCIEDAD LIMITADAPALM OASIS MANTENIMI…SAND LAND CANARIAS SLSAND LAND CANARIAS SLAFER VENTUS, S.L.AFER VENTUS, S.L.INMOCAN 2000 SLINMOCAN 2000 SLBONNY SABONNY SAINGENIERIA DE SISTEMAS NATURALES ISN SOCIEDAD LIMITADAINGENIERIA DE SISTEM…EL MONDRAGON SOCIEDAD LIMITADAEL MONDRAGON SOCIEDA…TALLERES LOS CLAVOS SOCIEDAD LIMITADATALLERES LOS CLAVOS …CARDONAIRE SOCIEDAD LIMITADACARDONAIRE SOCIEDAD …AGRICULTORES LAS SALINAS, SOCIEDAD LIMITADAAGRICULTORES LAS SAL…AGRICOLA BONNY SOCIEDAD LIMITADAAGRICOLA BONNY SOCIE…JULIANO BONNY GOMEZ SOCIEDAD LIMITADAJULIANO BONNY GOMEZ …BAKUSONNE, SOCIEDAD LIMITADABAKUSONNE, SOCIEDAD …D'GIO EXCLUSIVAS SOCIEDAD LIMITADAD'GIO EXCLUSIVAS SOC…TOMATES ISLEÑOS, SOCIEDAD LIMITADATOMATES ISLEÑOS, SOC…EL CARDONAL SOCIEDAD LIMITADAEL CARDONAL SOCIEDAD…EL DRAGUILLO SOCIEDAD LIMITADAEL DRAGUILLO SOCIEDA…OLMOS Y CEDROS SLOLMOS Y CEDROS SL

Registered actos

  1. Modificaciones estatutariasPublished 03/11/2021· Registered 25/10/2021· I/A 7
  2. Ceses/DimisionesPublished 04/09/2019· Registered 26/08/2019· I/A 6
  3. NombramientosPublished 04/09/2019· Registered 26/08/2019· I/A 6
  4. Modificaciones estatutariasPublished 04/09/2019· Registered 26/08/2019· I/A 6
  5. Cambio de domicilio socialPublished 04/09/2019· Registered 26/08/2019· I/A 6
  6. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 5
  7. NombramientosPublished 18/01/2017· Registered 05/01/2017· I/A 4
  8. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 3
  9. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 3

Changes

  1. 03/11/2021Modificaciones estatutarias
  2. 04/09/2019Cambio de domicilio social

    C/ ALBERT EINSTEIN, PARCELA 34 - URBANIZACION SONN (SAN BARTOLOME DE TIRAJANA

  3. 04/09/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2021#6666064
    Modificaciones estatutarias
    MIND CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la Convocatoria de Juntas.- . Datos registrales. T 1346 , F 117, S 8, H GC 18131, I/A 7 (25.10.21).
  2. 04/09/2019#5569400
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIND CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BONNY MIRANDA JOSE JUAN;BONNY MIRANDA ANTONIO;ALZOLA TRISTAN RAMON. Presidente: BONNY MIRANDA JOSE JUAN. Secretario: ALZOLA TRISTAN RAMON. Co.De.Ma.So: BONNY MIRANDA JOSE …
  3. 30/07/2018#4989112
    Nombramientos
    MIND CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BONNY LANG LENTON JOSE JULIANO. Datos registrales. T 1346 , F 79, S 8, H GC 18131, I/A 5 (20.07.18).
  4. 18/01/2017#4198073
    Nombramientos
    MIND CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: BONNY MIRANDA JOSE JUAN;BONNY MIRANDA ANTONIO;ALZOLA TRISTAN RAMON;BONNY LANG LENTON JOSE JULIANO. Datos registrales. T 1346 , F 79, S 8, H GC 18131, I/A 4 ( 5.01.17).
  5. 29/07/2014#2911635
    Ceses/DimisionesNombramientos
    MIND CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BONNY MIRANDA JULIANO;BONNY MIRANDA JOSE JUAN;BONNY MIRANDA ANTONIO;RIVERO SOLANS LUIS;ALZOLA TRISTAN RAMON. Presidente: BONNY MIRANDA JULIANO. Vicepresid.: BONNY MIRANDA …

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/ ALBERT EINSTEIN, PARCELA 34 - URBANIZACION SONN (SAN BARTOLOME 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 — CNAE 5611 — are listed together.

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