ORIENTAL CANARIAS SL

Hoja GC38720· NIF B35945302

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Fat Chin Wan, Wong Pui Kwan

Legal information

Legal information for ORIENTAL CANARIAS SL

NIF
Hoja registral
IRUS1000075005957
Legal formSociedad Limitada (SL)
Register referenceTomo 1849 · Folio 65 · Hoja GC38720
StatusVigente

Activity

ORIENTAL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 9 March 2012 to 18 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Wong Pui Kwan100 %

    Individual · since 26/01/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Wong Pui Kwan100 %

Individual · ultimate beneficial owner · since 26/01/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 11
  2. Modificaciones estatutariasPublished 11/04/2019· Registered 03/04/2019· I/A 10
  3. Cambio de domicilio socialPublished 11/04/2019· Registered 03/04/2019· I/A 10
  4. Declaración de unipersonalidadPublished 26/01/2016· Registered 19/01/2016· I/A 9
  5. Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 9
  6. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 9
  7. Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 8
  8. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 8
  9. Modificaciones estatutariasPublished 09/04/2012· Registered 26/03/2012· I/A 8
  10. Modificaciones estatutariasPublished 09/03/2012· Registered 01/03/2012· I/A 7
  11. Cambio de domicilio socialPublished 09/03/2012· Registered 01/03/2012· I/A 7

Changes

  1. 11/04/2019Cambio de domicilio social

    C/ ALGARROBOS 9 - POLIGONO INDUSTRIAL ARINAGA (AGUIMES)

  2. 11/04/2019Modificaciones estatutarias
  3. 26/01/2016Declaración de unipersonalidad

    WONG PUI KWAN

  4. 09/04/2012Modificaciones estatutarias
  5. 09/03/2012Cambio de domicilio social

    C/ LOS DRAGOS 52-A - POLIGONO INDUSTRIAL ARINAGAS (AGUIMES)

  6. 09/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2023#7336780
    Nombramientos
    ORIENTAL CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: WONG CHUNG YAU. Datos registrales. T 1849 , F 65, S 8, H GC 38720, I/A 11 (10.01.23).
  2. 11/04/2019#5353284
    Modificaciones estatutariasCambio de domicilio social
    ORIENTAL CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ ALGARROBOS 9 - POLIGONO INDUSTRIAL ARINAGA (AGUIMES). Datos registrales. T 1849 , F 65, S 8, H GC 387…
  3. 26/01/2016#3681032
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ORIENTAL CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: WONG PUI KWAN. Ceses/Dimisiones. Adm. Unico: CHIN WAN FAT. Nombramientos. Adm. Unico: WONG PUI KWAN. Datos registrales. T 1849 , F 56, S 8, H GC 38720, I/A 9 (19.01.1…
  4. 09/04/2012#1675568
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORIENTAL CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FAT CHIN WAN;YUIN-SHENG ANTONIO LIU. Nombramientos. Adm. Unico: FAT CHIN WAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 09/03/2012#1633834
    Modificaciones estatutariasCambio de domicilio social
    ORIENTAL CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ LOS DRAGOS 52-A - POLIGONO INDUSTRIAL ARINAGAS (AGUIMES). Datos registrales. T 1849 , F 56, S 8, H GC 38720,…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALGARROBOS 9 - POLIGONO INDUSTRIAL ARINAGA (AGUIMES), Las Palmas

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector