REFCAN CANARIAS, SOCIEDAD LIMITADA
Hoja GC34422· NIF B35845171
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santiago Quintana Onofre Jesus
- Former name :
- FRUTERIA LA HUERTA DE GUIA SL
Legal information
Legal information for REFCAN CANARIAS, SOCIEDAD LIMITADA
Activity
REFCAN CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Santiago Quintana Onofre JesusAdministrador Único
Authorised representatives
Current
- Sanchez Bernal Maria Del CarmenSince 28/08/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 3
- Modificaciones estatutariasPublished 04/09/2024· Registered 28/08/2024· I/A 2
- Cambio de denominación socialPublished 04/09/2024· Registered 28/08/2024· I/A 2
- Ampliación del objeto socialPublished 04/09/2024· Registered 28/08/2024· I/A 2
- Cambio de domicilio socialPublished 04/09/2024· Registered 28/08/2024· I/A 2
Changes
- 04/09/2024Ampliación del objeto social
La construcción de edificios residenciales. La importación, exportación, almacenamiento, distribución y comercialización al por mayor y al detalle de toda clase de frutas y verduras. Explotaciones agrícolas...
- 04/09/2024Cambio de denominación social
FRUTERIA LA HUERTA DE GUIA SL→REFCAN CANARIAS, SOCIEDAD LIMITADA
- 04/09/2024Cambio de domicilio social
C/ TAYA S/N (GALDAR)
- 04/09/2024Modificaciones estatutarias
Timeline (BORME)
- 04/09/2024#8236947Nombramientos
REFCAN CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SANCHEZ BERNAL MARIA DEL CARMEN. Datos registrales. S 8 , H GC 34422, I/A 3 (28.08.24).
- 04/09/2024#8236946
Company name: FRUTERIA LA HUERTA DE GUIA SL
Modificaciones estatutariasCambio de denominación socialAmpliación del objeto socialCambio de domicilio socialCambio de identidad del socio únicoFRUTERIA LA HUERTA DE GUIA SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: DIAZ FLORES JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. 29. Referente a la retribución del cargo de …
Official documents
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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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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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.