REPRESENTACIONES SIETE ISLAS SL
Hoja GC34314· NIF B35845940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Garcia Luengo De Madrid Sara
Legal information
Legal information for REPRESENTACIONES SIETE ISLAS SL
Activity
REPRESENTACIONES SIETE ISLAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 17 August 2011 to 10 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Cabrera Garcia Luengo De Madrid SaraSince 03/05/2022Administrador Único
Former
- Cabrera Santana AndresCeased on 03/05/2022Administrador Único
- Alonso Rivero Manuel LorenzoCeased on 05/08/2019Administrador Mancomunado
Authorised representatives
Current
- Alonso Marrero ElenaSince 15/04/2015Apoderado
- Cabrera Santana JorgeSince 05/08/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2022· Registered 03/05/2022· I/A 6
- NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 6
- Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 5
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 5
- NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 4
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 3
- Ceses/DimisionesPublished 17/08/2011· Registered 04/08/2011· I/A 2
- NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 2
- ReeleccionesPublished 17/08/2011· Registered 04/08/2011· I/A 2
Timeline (BORME)
- 10/05/2022#6953488Ceses/DimisionesNombramientos
REPRESENTACIONES SIETE ISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA SANTANA ANDRES. Nombramientos. Adm. Unico: CABRERA GARCIA LUENGO DE MADRID SARA. Datos registrales. T 1745 , F 188, S 8, H GC 34314, I/A 6 ( 3.05.22).
- 13/08/2019#5543868Ceses/DimisionesNombramientos
REPRESENTACIONES SIETE ISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CABRERA SANTANA ANDRES;ALONSO RIVERO MANUEL LORENZO. Nombramientos. Adm. Unico: CABRERA SANTANA ANDRES. Otros conceptos: Cambio del Organo de Administración: Administra… - 23/04/2015#3295076Nombramientos
REPRESENTACIONES SIETE ISLAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ALONSO MARRERO ELENA. Datos registrales. T 1745 , F 85, S 8, H GC 34314, I/A 4 (15.04.15).
- 13/08/2014#2933091Nombramientos
REPRESENTACIONES SIETE ISLAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: CABRERA SANTANA JORGE. Datos registrales. T 1745 , F 83, S 8, H GC 34314, I/A 3 ( 5.08.14).
- 17/08/2011#1346039Ceses/DimisionesNombramientosReelecciones
REPRESENTACIONES SIETE ISLAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CABRERA SANTANA JORGE. Nombramientos. Adm. Mancom.: CABRERA SANTANA ANDRES. Reelecciones. Adm. Mancom.: ALONSO RIVERO MANUEL LORENZO. Datos registrales. T 1745 , F 83, …
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.
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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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.