NADAGRA CANARIAS SL

Hoja GC34075

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 386 228,94 €
Director :
Gonzalez Allende Jose

Legal information

Legal information for NADAGRA CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 386 228,94 €
Register referenceTomo 1738 · Folio 210 · Hoja GC34075
StatusVigente

Activity

NADAGRA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 12 July 2010 to 30 May 2014, across 5 distinct types of filing. Its registered share capital is 3 386 228,94 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NADAGRA CANARIAS SLGonzalez Allende JoseGonzalez Allende JosePOOL CANARIAS SOCIEDAD LIMITADAPOOL CANARIAS SOCIED…RISCOVENTURA SOCIEDAD ANONIMARISCOVENTURA SOCIEDA…NADAGRA CANARIAS SOCIEDAD LIMITADANADAGRA CANARIAS SOC…PLASMAVISION SLPLASMAVISION SL

Registered actos

  1. Reducción de capitalPublished 30/05/2014· Registered 22/05/2014· I/A 9
  2. Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 9
  3. Ampliación de capitalPublished 30/05/2014· Registered 22/05/2014· I/A 8
  4. Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 8
  5. Ampliación de capitalPublished 30/05/2014· Registered 22/05/2014· I/A 7
  6. Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 7
  7. NombramientosPublished 21/12/2010· Registered 02/12/2010· I/A 6
  8. Ceses/DimisionesPublished 12/07/2010· Registered 01/07/2010· I/A 5

Capital · events

  1. 30/05/2014Reducción de capital
    Resulting capital: 3 386 228,94 €
  2. 30/05/2014Ampliación de capital
    Resulting capital: 3 546 238,32 € (+949 956,12 €)
  3. 30/05/2014Ampliación de capital
    Resulting capital: 2 596 282,20 € (+2 323 397,52 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/05/2014#2829474
    Reducción de capitalModificaciones estatutarias
    NADAGRA CANARIAS SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 160.009,38 Euros. Resultante Suscrito: 3.386.228,94 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1738 , F 210, S 8, H …
  2. 30/05/2014#2829473
    Ampliación de capitalModificaciones estatutarias
    NADAGRA CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 949.956,12 Euros. Resultante Suscrito: 3.546.238,32 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1738 , F 210, S 8, H GC 34075,…
  3. 30/05/2014#2829472
    Ampliación de capitalModificaciones estatutarias
    NADAGRA CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.323.397,52 Euros. Resultante Suscrito: 2.596.282,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1738 , F 209, S 8, H GC 3407…
  4. 21/12/2010#995029
    Nombramientos
    NADAGRA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Adm. Unico: GONZALEZ ALLENDE JOSE. Datos registrales. T 1738 , F 209, S 8, H GC 34075, I/A 6 ( 2.12.10).
  5. 12/07/2010#800286
    Ceses/Dimisiones
    NADAGRA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PANTOJA CASCADO GUILLERMO. Datos registrales. T 1738 , F 209, S 8, H GC 34075, I/A 5 ( 1.07.10).

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 addressLas 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