NUESTRA CASA CANARIA SL

Hoja GC29535· NIF B35737378

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jacob Katrin

Legal information

Legal information for NUESTRA CASA CANARIA SL

NIF
Hoja registral
IRUS1000073631447
Legal formSociedad Limitada (SL)
Register referenceTomo 1633 · Folio 59 · Hoja GC29535
StatusVigente

Activity

NUESTRA CASA CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 31 October 2012 to 7 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUESTRA CASA CANARIA …Jacob KatrinJacob KatrinCOSTA CANARIA BEACH, SOCIEDAD LIMITADACOSTA CANARIA BEACH,…

Registered actos

  1. Modificaciones estatutariasPublished 07/02/2023· Registered 31/01/2023· I/A 4
  2. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 4
  3. Ceses/DimisionesPublished 14/12/2018· Registered 07/12/2018· I/A 3
  4. NombramientosPublished 14/12/2018· Registered 07/12/2018· I/A 3
  5. Ceses/DimisionesPublished 31/10/2012· Registered 19/10/2012· I/A 2
  6. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 2

Changes

  1. 07/02/2023Cambio de domicilio social

    PASEO COSTA CANARIA 1 - EDIFICIO ATLANTTIC BEACH C (SAN BARTOLOME DE TIRAJANA

  2. 07/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2023#7374899
    Modificaciones estatutariasCambio de domicilio social
    NUESTRA CASA CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social.. Cambio de domicilio social. PASEO COSTA CANARIA 1 - EDIFICIO ATLANTTIC BEACH C (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 16…
  2. 14/12/2018#5174682
    Ceses/DimisionesNombramientos
    NUESTRA CASA CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JAKOWATZ SUSANN CATRIN. Nombramientos. Adm. Unico: JACOB KATRIN. Datos registrales. T 1633 , F 59, S 8, H GC 29535, I/A 3 ( 7.12.18).
  3. 31/10/2012#1963923
    Ceses/DimisionesNombramientos
    NUESTRA CASA CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DEL RIO GOMEZ EUGENIO. Nombramientos. Adm. Unico: JAKOWATZ SUSANN CATRIN. Datos registrales. T 1633 , F 58, S 8, H GC 29535, I/A 2 (19.10.12).

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 addressPASEO COSTA CANARIA 1 - EDIFICIO ATLANTTIC BEACH C (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector