REMITEL CANARIAS SL
Hoja TF40374· NIF B38880860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abbas Syed Zaheer
Legal information
Legal information for REMITEL CANARIAS SL
Activity
REMITEL CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 18 January 2011 to 28 October 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Abbas Syed ZaheerSince 10/08/2011Administrador Único
Former
- Hernandez Alcantara PabloCeased on 10/08/2011Administrador Solidario
- Martin Alvarez PabloCeased on 10/08/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/10/2011· Registered 07/10/2011· I/A 5
- Ceses/DimisionesPublished 24/08/2011· Registered 10/08/2011· I/A 4
- NombramientosPublished 24/08/2011· Registered 10/08/2011· I/A 4
- Modificaciones estatutariasPublished 24/08/2011· Registered 10/08/2011· I/A 4
- Cambio de domicilio socialPublished 18/01/2011· Registered 03/01/2011· I/A 3
Changes
- 28/10/2011Cambio de domicilio social
C/ ISLA DE LOBOS 22 2º B - SAN ISIDRO (GRANADILLA DE ABONA)
- 24/08/2011Modificaciones estatutarias
- 18/01/2011Cambio de domicilio social
C/ EL CANO 13 - URB
Timeline (BORME)
- 28/10/2011#1435111Cambio de domicilio social
REMITEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ISLA DE LOBOS 22 2º B - SAN ISIDRO (GRANADILLA DE ABONA). Datos registrales. T 2872 , F 197, S 8, H TF 40374, I/A 5 ( 7.10.11).
- 24/08/2011#1354565Ceses/DimisionesNombramientosModificaciones estatutarias
REMITEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN ALVAREZ PABLO;HERNANDEZ ALCANTARA PABLO. Nombramientos. Adm. Unico: ABBAS SYED ZAHEER. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 18/01/2011#1023738Cambio de domicilio social
REMITEL CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL CANO 13 - URB. SOTAVENTO B-8 EL MEDANO (GRANADILLA DE ABONA). Datos registrales. T 2872 , F 196, S 8, H TF 40374, I/A 3 ( 3.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.