PROMOCIONES THECA6 SL

Hoja GC30085· NIF B35748292

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Suarez Garcia Maria Jose, Melian Suarez Juan Andres, Suarez Garcia Margarita, OTASU SL, Martinez Riva Santiago Isorna, Suarez Garcia Maria Angeles, Gonzalez Pedregal Alfonso

Legal information

Legal information for PROMOCIONES THECA6 SL

NIF
Hoja registral
IRUS1000073691053
Legal formSociedad Limitada (SL)
Register referenceTomo 1646 · Folio 125 · Hoja GC30085
StatusVigente

Activity

PROMOCIONES THECA6 SL 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 19 June 2015 to 11 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

24 nodes Person Company
PROMOCIONES THECA6 SLMartinez Riva Santiago IsornaMartinez Riva Santia…Melian Suarez Juan AndresMelian Suarez Juan A…OTASU SLOTASU SLSuarez Garcia MargaritaSuarez Garcia Margar…Suarez Garcia Maria AngelesSuarez Garcia Maria …Suarez Garcia Maria JoseSuarez Garcia Maria …VISUALGEO SLVISUALGEO SLSCANWARE SLSCANWARE SLINRENTAL SOCIEDAD LIMITADAINRENTAL SOCIEDAD LI…ERESONO, SOCIEDAD LIMITADAERESONO, SOCIEDAD LI…TIRMA SOCIEDAD ANONIMATIRMA SOCIEDAD ANONI…VIAJES INSULAR SOCIEDAD ANONIMAVIAJES INSULAR SOCIE…OTASU SLOTASU SLJARDINERIA CASTRILLON SLJARDINERIA CASTRILLO…SIDRERIA LA ESCONDIDA SLSIDRERIA LA ESCONDID…AGROTRAN CORTIJO S.LAGROTRAN CORTIJO S.LJOSE MARIA JURIDIKO ARLOAN ADITUA SOCIEDAD LIMITADAJOSE MARIA JURIDIKO …VILLAREDE SLVILLAREDE SLTALLER DE FERRALLA HERMANOS GARCIA SLTALLER DE FERRALLA H…LA BOCA DEL FRAILE SOCIEDAD LIMITADALA BOCA DEL FRAILE S…FORJALEV SOCIEDAD LIMITADAFORJALEV SOCIEDAD LI…TRESOR MUSIC SOCIEDAD LIMITADATRESOR MUSIC SOCIEDA…T.M. PRENDES SLT.M. PRENDES SL

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2022· Registered 03/02/2022· I/A 5
  2. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 4
  3. RevocacionesPublished 19/06/2015· Registered 11/06/2015· I/A 4
  4. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 4

Changes

  1. 11/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2022#6808518
    Modificaciones estatutarias
    PROMOCIONES THECA6 SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la Convocatoria de Juntas.- . Datos registrales. T 1646 , F 125, S 8, H GC 30085, I/A 5 ( 3.02.22).
  2. 19/06/2015#3376455
    Ceses/DimisionesRevocacionesNombramientos
    PROMOCIONES THECA6 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MELIAN GARCIA JUAN ANDRES. Secretario: RIVAS ALONSO JUAN IGNACIO. Revocaciones. Apo.Manc.: SUAREZ GARCIA CRISTINA;SUAREZ GARCIA MARGARITA;MELIAN GARCIA JUAN ANDRES. Nombramientos. C…

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 addressC/ Alejandro Hidalgo, nº 3, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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