URUCARS CANARIAS SOCIEDAD LIMITADA
Hoja IL11360· NIF B76243609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jaimez Guzman, Kardjian Sarkis Aram Hagopian
- Former name :
- POLIGONO INDUSTRIAL L (SAN BARTOLOME). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: JAIMEZ GUZMAN
Legal information
Legal information for URUCARS CANARIAS SOCIEDAD LIMITADA
Activity
URUCARS CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 11 January 2016 to 20 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Jaimez GuzmanSince 29/12/2015Administrador Solidario
- Kardjian Sarkis Aram HagopianSince 13/11/2018Administrador Único
Former
- Jaimez Guzman Ruben CleverCeased on 13/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kardjian Sarkis Aram Hagopian100 %
Individual · ultimate beneficial owner · since 20/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2018· Registered 13/11/2018· I/A 3
- Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 2
- NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 2
Changes
- 20/11/2018Cambio de denominación social
POLIGONO INDUSTRIAL L (SAN BARTOLOME). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: JAIMEZ GUZMAN→URUCARS CANARIAS SOCIEDAD LIMITADA
- 20/11/2018Declaración de unipersonalidad
KARDJIAN SARKIS ARAM HAGOPIAN
Timeline (BORME)
- 20/11/2018#5136799Declaración de unipersonalidad
URUCARS CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: KARDJIAN SARKIS ARAM HAGOPIAN. Datos registrales. T 471 , F 189, S 8, H IL 11360, I/A 3 (13.11.18).
- 20/11/2018#5136798Ceses/DimisionesNombramientos
URUCARS CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: JAIMEZ GUZMAN RUBEN CLEVER;KARDJIAN SARKIS ARAM HAGOPIAN. Nombramientos. Adm. unico: KARDJIAN SARKIS ARAM HAGOPIAN. Otros conceptos: Cambio del Ergano de Admi… - 11/01/2016#10488668
Company name: POLIGONO INDUSTRIAL L (SAN BARTOLOME). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: JAIMEZ GUZMAN
POLIGONO INDUSTRIAL L (SAN BARTOLOME). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: JAIMEZ GUZMAN. RUBEN CLEVER;KARDJIAN SARKIS ARAM HAGOPIAN. Datos registrales. T 471 , F 187, S 8, H IL 11360, I/A 1 (29.12.15).
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.