NEXT 3 CANARIAS SL
Hoja GC38927· NIF B35942648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez De La Vega Jose Ramon
Legal information
Legal information for NEXT 3 CANARIAS SL
Activity
NEXT 3 CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez De La Vega Jose RamonSince 24/11/2009Administrador Único
Former
- Lazcano Rodriguez DiegoCeased on 24/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De La Vega Jose Ramon100 %
Individual · ultimate beneficial owner · since 07/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/12/2009· Registered 24/11/2009· I/A 2
- Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 2
- NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 2
Changes
- 07/12/2009Declaración de unipersonalidad
FERNANDEZ DE LA VEGA JOSE RAMON
Timeline (BORME)
- 07/12/2009#500767Declaración de unipersonalidadCeses/DimisionesNombramientos
NEXT 3 CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FERNANDEZ DE LA VEGA JOSE RAMON. Ceses/Dimisiones. Adm. Unico: LAZCANO RODRIGUEZ DIEGO. Nombramientos. Adm. Unico: FERNANDEZ DE LA VEGA JOSE RAMON. Datos registrales. T…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.