NUEVA IDEA CANARIAS SL
Hoja GC19974· NIF B35526250
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 621,16 €
- Director :
- Toscano Benitez Antonio Luis
Legal information
Legal information for NUEVA IDEA CANARIAS SL
Activity
NUEVA IDEA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 22 December 2009 to 9 September 2024, across 6 distinct types of filing. Its registered share capital is 20 621,16 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Toscano Benitez Antonio LuisSince 14/08/2012Administrador Único
Former
- Perez Perez MiguelCeased on 14/08/2012Administrador Único
Authorised representatives
Former
- Garcia Gil Antonio FerminCeased on 15/03/2013Apoderado Mancomunado
- Castillo Arbelo Juan ManuelCeased on 15/03/2013Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 25/03/2013· Registered 15/03/2013· I/A 7
- Ceses/DimisionesPublished 24/08/2012· Registered 14/08/2012· I/A 6
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 6
- Modificaciones estatutariasPublished 24/08/2012· Registered 14/08/2012· I/A 6
- Cambio de domicilio socialPublished 24/08/2012· Registered 14/08/2012· I/A 6
- NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 5
- Ampliación de capitalPublished 22/12/2009· Registered 09/12/2009· I/A 4
- Modificaciones estatutariasPublished 22/12/2009· Registered 09/12/2009· I/A 4
Changes
- 24/08/2012Cambio de domicilio social
MUELL DE LA LUZ EDIFICIO SPANISH PELAGIC - OFICIN (PALMAS DE GRAN CANARIA (LAS
- 24/08/2012Modificaciones estatutarias
- 22/12/2009Modificaciones estatutarias
Capital · events
- 22/12/2009Ampliación de capitalResulting capital: 20 621,16 € (+14 007,96 €)
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)
- 09/09/2024#8242558
NUEVA IDEA CANARIAS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 19974, I/A 7 B ( 2.09.24).
- 25/03/2013#2194274Revocaciones
NUEVA IDEA CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: GARCIA GIL ANTONIO FERMIN;CASTILLO ARBELO JUAN MANUEL. Datos registrales. T 1398 , F 73, S 8, H GC 19974, I/A 7 (15.03.13).
- 24/08/2012#1872134Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NUEVA IDEA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ MIGUEL. Nombramientos. Adm. Unico: TOSCANO BENITEZ ANTONIO LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- 4. Domicilio.-. Cambio de domic… - 22/02/2010#601228Nombramientos
NUEVA IDEA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: GARCIA GIL ANTONIO FERMIN;CASTILLO ARBELO JUAN MANUEL. Datos registrales. T 1397 , F 51, S 8, H GC 19974, I/A 5 (10.02.10).
- 22/12/2009#521354Ampliación de capitalModificaciones estatutarias
NUEVA IDEA CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 14.007,96 Euros. Resultante Suscrito: 20.621,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1397 , F 51, S 8, H GC 19974, I…
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 — Transporte de mercancías por carretera — are listed together.