RED CANARIA LABORATORIOS SL

Hoja TF48721· NIF B76538008

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 190,00 €
Incorporation :
13/06/2011
Director :
LABORATORIO ANALISIS CLINICO DAMIAN TRUJILLO SL
Former name :
UNION DE LABORATORIOS CANARIOS SL

Legal information

Legal information for RED CANARIA LABORATORIOS SL

NIF
Hoja registral
IRUS1000235373260
Legal formSociedad Limitada (SL)
Share capital3 190,00 €
Incorporation date13/06/2011
Register referenceTomo 3187 · Folio 116 · Hoja TF48721
Former names
UNION DE LABORATORIOS CANARIOS SL2011-06-13 → 2011-07-11
StatusVigente

Activity

RED CANARIA LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 June 2011. The Spanish commercial register has published 4 filings for this company, from 13 June 2011 to 7 September 2016, across 4 distinct types of filing. Its registered share capital is 3 190,00 €.

Economic activity (CNAE)

8691

Corporate purpose

Constituye el objeto de la sociedad Las actividades propias de farmacéuticos, químicos y médicos, incluyendo la explotación y gestión de laboratoriosde análisis clínicos. Dichas actividades podrán ser realizadas directamente por la sociedad o indirectamente mediante su participación en otras socied.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RED CANARIA LABORATOR…LABORATORIO ANALISIS CLINICO DAMIAN TRUJILLO SLLABORATORIO ANALISIS…

Registered actos

  1. Modificaciones estatutariasPublished 07/09/2016· Registered 24/08/2016· I/A 3
  2. Cambio de denominación socialPublished 11/07/2011· Registered 29/06/2011· I/A 2
  3. ConstituciónPublished 13/06/2011· Registered 24/05/2011· I/A 1
  4. NombramientosPublished 13/06/2011· Registered 24/05/2011· I/A 1

Changes

  1. 07/09/2016Cambio de denominación social

    UNION DE LABORATORIOS CANARIOS SL→RED CANARIA LABORATORIOS SL

  2. 07/09/2016Modificaciones estatutarias

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 3 190,00 €

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)

  1. 07/09/2016#4016426
    Modificaciones estatutarias
    RED CANARIA LABORATORIOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 10º.- La convocatoria de la Junta General se hará por medio de carta individual certificada o burofax con acuse de recibo, dirigida a cada socio en el dom…
  2. 11/07/2011#1295789

    Company name: UNION DE LABORATORIOS CANARIOS SL

    Cambio de denominación social
    UNION DE LABORATORIOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. RED CANARIA LABORATORIOS SL. Datos registrales. T 3187 , F 116, S 8, H TF 48721, I/A 2 (29.06.11).
  3. 13/06/2011#1257180

    Company name: UNION DE LABORATORIOS CANARIOS SL

    ConstituciónNombramientos
    UNION DE LABORATORIOS CANARIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.03.11. Objeto social: Constituye el objeto de la sociedad Las actividades propias de farmacéuticos, químicos y médicos, incluyendo la explotación…

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· Incorporated 2011

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/ NUÑEZ D ELA PEÑA 92 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 8691 — are listed together.

Prospect this sectorAll companies in this sector