SERVICIO HOTELERO CANARIO SOCIEDAD LIMITADA

Hoja GC748· NIF B35017714

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Directors :
Mederos Martin Maria Del Pino, Saavedra Mederos Ivan Enrique, Garcia Mcmillan Alejandro, Carrillo Torres Jose Maria, Perez De La Torre Pedro
Former name :
SARAMEMA SOCIEDAD LIMITADA

Legal information

Legal information for SERVICIO HOTELERO CANARIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000397682177
Legal formSociedad Limitada (SL)
Register referenceTomo 771 · Folio 67 · Hoja GC748
Former names
SARAMEMA SOCIEDAD LIMITADA2019-05-03 → 2019-05-06
StatusVigente

Activity

SERVICIO HOTELERO CANARIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 3 May 2019 to 6 May 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SERVICIO HOTELERO CAN…Mederos Martin Maria Del PinoMederos Martin Maria…Saavedra Mederos Ivan EnriqueSaavedra Mederos Iva…Perez De La Torre PedroPerez De La Torre Pe…ABOU TRANS SOCIEDAD LIMITADAABOU TRANS SOCIEDAD …GOLDEM BEY SLGOLDEM BEY SLCURA RIVIERA SOCIEDAD LIMITADACURA RIVIERA SOCIEDA…FAZENDA INVEST, SLFAZENDA INVEST, SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2019· Registered 23/04/2019· I/A 8
  2. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SARAMEMA SOCIEDAD LIMITADA→SERVICIO HOTELERO CANARIO SOCIEDAD LIMITADA

Timeline (BORME)

  1. 06/05/2019#5381131

    Company name: SARAMEMA SOCIEDAD LIMITADA

    SARAMEMA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificación de la inscripción 8ª en cuanto al Nombramiento de los Administradores Mancomunados, siendo los designados D. Iván Enrique Saavedra Mederos con D.N.I. 43.757.051-B y a Dña. Patr…
  2. 03/05/2019#5378873

    Company name: SARAMEMA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SARAMEMA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MEDEROS MARTIN MARIA DEL PINO;SAAVEDRA RAMOS ANTONIO. Nombramientos. Adm. Mancom.: SAAVEDRA MEDEROS IVAN ENRIQUE;MEDEROS MARTIN MARIA DEL PINO. Datos registrales. T 771 , F …

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province