NORPLACON SOCIEDAD LIMITADA

Hoja GC14164· NIF B35418698

VigenteLas Palmas
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Directors :
Santiago Cubas Juan Carlos, Santiago Melian Felix, Gonzalez Rodriguez Yessica

Legal information

Legal information for NORPLACON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065910139
Legal formSociedad Limitada (SL)
Register referenceTomo 1248 · Folio 209 · Hoja GC14164
StatusVigente

Activity

NORPLACON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 4 filings for this company, from 5 December 2018 to 11 June 2019, across 2 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
NORPLACON SOCIEDAD LI…Santiago Cubas Juan CarlosSantiago Cubas Juan …Santiago Melian FelixSantiago Melian FelixCOSTA LLANO SOCIEDAD LIMITADACOSTA LLANO SOCIEDAD…CONAGRICAN SOCIEDAD LIMITADACONAGRICAN SOCIEDAD …FELIX SANTIAGO MELIAN SLFELIX SANTIAGO MELIA…TRANSPORTES FELIX SANTIAGO MELIAN, SOCIEDAD LIMITADATRANSPORTES FELIX SA…FELIX SANTIAGO MELIAN ENERGIA, SOCIEDAD LIMITADAFELIX SANTIAGO MELIA…COSTA AGUJERO SOCIEDAD LIMITADACOSTA AGUJERO SOCIED…GRUPO FELIX SANTIAGO MELIAN SLGRUPO FELIX SANTIAGO…RESIDENCIAL PLAYA CANARIA SLRESIDENCIAL PLAYA CA…FEGRISAN SLFEGRISAN SLMORTEROS INSULARES CANARIOS SAMORTEROS INSULARES C…CONSTRUCTORA GUANARTEME SOCIEDAD LIMITADACONSTRUCTORA GUANART…SOLUCIONES Y DISEÑOS INMOBILIARIOS, SOCIEDAD LIMITADASOLUCIONES Y DISEÑOS…THE BERKELIUM DIVISION COMPANY SLTHE BERKELIUM DIVISI…PRONORCAN INVERSIONES, SOCIEDAD LIMITADAPRONORCAN INVERSIONE…MADUPLACAN, SOCIEDAD LIMITADAMADUPLACAN, SOCIEDAD…AGRICOLA GUANARTEME, SOCIEDAD LIMITADAAGRICOLA GUANARTEME,…FEGRISAN INVERSIONES, SOCIEDAD LIMITADAFEGRISAN INVERSIONES…FINCAS PAVON, SOCIEDAD LIMITADAFINCAS PAVON, SOCIED…FSM HOMES, SOCIEDAD LIMITADAFSM HOMES, SOCIEDAD …PROMOCIONES FINCAS UNIDAS SLPROMOCIONES FINCAS U…HORMIGONES ISLAS CANARIAS SLHORMIGONES ISLAS CAN…TRANSPORTE DE EXPLOSIVOS CANARIOS TREX SOCIEDAD LIMITADATRANSPORTE DE EXPLOS…AGRICOLA COSTA CALETA SOCIEDAD ANONIMAAGRICOLA COSTA CALET…LAS TORRES GRAN CANARIA AGRUPACION DE INTERES ECONOMICOLAS TORRES GRAN CANA…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2019· Registered 03/06/2019· I/A 3
  2. NombramientosPublished 11/06/2019· Registered 03/06/2019· I/A 3
  3. Ceses/DimisionesPublished 05/12/2018· Registered 27/11/2018· I/A 2
  4. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 2

Timeline (BORME)

  1. 11/06/2019#5439436
    Ceses/DimisionesNombramientos
    NORPLACON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CUBAS DELGADO GUADALUPE. Nombramientos. Adm. Solid.: SANTIAGO CUBAS JUAN CARLOS;SANTIAGO MELIAN FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 05/12/2018#5161995
    Ceses/DimisionesNombramientos
    NORPLACON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SANTIAGO MELIAN FELIX;SANTIAGO CUBAS JUAN CARLOS. Nombramientos. Adm. Unico: CUBAS DELGADO GUADALUPE. Otros conceptos: Cambio del Organo de Administración: Administradores s…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/Lomo Guillén, nº 1, LAS PALMAS, SANTA MARÍA DE GUÍA DE GRAN CANARIA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector