MULTI-RUEDAS SOCIEDAD LIMITADA

Hoja GC13394

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martin Ignacio Manuel

Legal information

Legal information for MULTI-RUEDAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1428 · Folio 199 · Hoja GC13394
StatusVigente

Activity

MULTI-RUEDAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 3 December 2010 to 28 November 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
MULTI-RUEDAS SOCIEDAD…Gonzalez Martin Ignacio ManuelGonzalez Martin Igna…NEUMATICOS GRAN CANARIA SOCIEDAD LIMITADANEUMATICOS GRAN CANA…INTERNACIONALES AGENTES SOCIEDAD ANONIMAINTERNACIONALES AGEN…EXCOM GRUPO BDI SLEXCOM GRUPO BDI SL

Registered actos

  1. Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 23
  2. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 23
  3. RevocacionesPublished 04/10/2013· Registered 26/09/2013· I/A 22
  4. Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 21
  5. RevocacionesPublished 12/02/2013· Registered 01/02/2013· I/A 20
  6. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 19
  7. Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 19
  8. ReeleccionesPublished 07/03/2012· Registered 22/02/2012· I/A 18
  9. Ceses/DimisionesPublished 06/09/2011· Registered 26/08/2011· I/A 17
  10. NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 17
  11. NombramientosPublished 14/02/2011· Registered 03/02/2011· I/A 16
  12. NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 15

Timeline (BORME)

  1. 28/11/2013#2560732
    Ceses/DimisionesNombramientos
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTIAGO PEDRO MIGUEL. Nombramientos. Adm. Unico: GONZALEZ MARTIN IGNACIO MANUEL. Datos registrales. T 1428 , F 199, S 8, H GC 13394, I/A 23º (21.11.13).
  2. 04/10/2013#2477714
    Revocaciones
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: HERNANDEZ CAMACHO JOSE GARARDO. Datos registrales. T 1428 , F 136, S 8, H GC 13394, I/A 22 (26.09.13).
  3. 11/04/2013#2222675
    Ceses/Dimisiones
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apo.Sol.: GONZALEZ SANTIAGO TERESA SANDRA. Datos registrales. T 1428 , F 136, S 8, H GC 13394, I/A 21 ( 3.04.13).
  4. 12/02/2013#2121748
    Revocaciones
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: ROSARIO ALAMO CARMEN PILAR. Datos registrales. T 1428 , F 136, S 8, H GC 13394, I/A 20 ( 1.02.13).
  5. 23/11/2012#2000471
    Modificaciones estatutariasCambio de domicilio social
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ IGNACIO ELLACURIA BEASCOCHEA 4 - CRUCE DE MELEN (TELDE). Datos registrales. T 1428 , F 136, S 8, H…
  6. 07/03/2012#1629167
    Reelecciones
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: LORENZO GARCIA FERNANDO. Aud.Supl.: LORENZO PINTOR FRANCISCO JAVIER. Datos registrales. T 1428 , F 136, S 8, H GC 13394, I/A 18 (22.02.12).
  7. 06/09/2011#1367650
    Ceses/DimisionesNombramientos
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTIAGO GONZALEZ ANTONIA PETRA. Nombramientos. Adm. Unico: GONZALEZ SANTIAGO PEDRO MIGUEL. Datos registrales. T 1428 , F 136, S 8, H GC 13394, I/A 17 (26.08.11).
  8. 14/02/2011#1071294
    Nombramientos
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GUERRA PEREZ CRISTOBAL MIGUEL. Datos registrales. T 1428 , F 135, S 8, H GC 13394, I/A 16 ( 3.02.11).
  9. 03/12/2010#974226
    Nombramientos
    MULTI-RUEDAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: HERNANDEZ CAMACHO JOSE GARARDO. Datos registrales. T 1428 , F 135, S 8, H GC 13394, I/A 15 (23.11.10).

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/ IGNACIO ELLACURIA BEASCOCHEA 4 - CRUCE DE MELEN (TELDE), 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