SERHOSTEL SOCIEDAD LIMITADA
Hoja GC11789· NIF A35134790
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERHOSTEL SOCIEDAD LIMITADA
Activity
SERHOSTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 1 December 2010 to 4 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Viera Rodriguez ManuelCeased on 24/12/2018Administrador Mancomunado
- Rodriguez Medina Juan CarlosCeased on 11/07/2018Administrador Mancomunado
- Rodriguez Gascon NelsonCeased on 24/12/2018Liquidador
Authorised representatives
Former
- Viera Curbelo Manuel AlbertoCeased on 24/12/2018Apoderado Mancomunado
- Rodriguez Martin AnibalCeased on 11/07/2018Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2019· Registered 24/12/2018· I/A 11
- NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 11
- DisoluciónPublished 04/01/2019· Registered 24/12/2018· I/A 11
- ExtinciónPublished 04/01/2019· Registered 24/12/2018· I/A 11
- Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 10
- RevocacionesPublished 19/07/2018· Registered 11/07/2018· I/A 10
- NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 10
- ReeleccionesPublished 19/07/2018· Registered 11/07/2018· I/A 10
- RevocacionesPublished 02/12/2010· Registered 19/11/2010· I/A 9
- NombramientosPublished 02/12/2010· Registered 19/11/2010· I/A 9
Changes
- 04/01/2019Disolución
- 04/01/2019Extinción
Timeline (BORME)
- 04/01/2019#10523558Ceses/DimisionesNombramientosDisoluciónExtinción
SERHOSTEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GASCON NELSON;VIERA RODRIGUEZ MANUEL. Nombramientos. Liquidador: RODRIGUEZ GASCON NELSON. Disolución. Voluntaria. Extinción. Datos registrales. T 1972 , F 47, S 8… - 19/07/2018#4974088Ceses/DimisionesRevocacionesNombramientosReelecciones
SERHOSTEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MEDINA JUAN CARLOS. Revocaciones. Apo.Manc.: RODRIGUEZ MEDINA JUAN CARLOS;VIERA RODRIGUEZ MANUEL. Apo.Sol.: RODRIGUEZ MEDINA JUAN CARLOS;VIERA RODRIGUEZ MANUEL. A… - 02/12/2010#972800RevocacionesNombramientos
SERHOSTEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: RODRIGUEZ MEDINA JUAN CARLOS. Apoderado: RODRIGUEZ MARTIN ANIBAL. Apo.Sol.: VIERA RODRIGUEZ MANUEL. Nombramientos. Apo.Manc.: RODRIGUEZ MEDINA JUAN CARLOS;VIERA RODRIGUEZ MANUEL. A… - 01/12/2010#970591
SERHOSTEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificación de la inscripción 6º por haberse omitido que el poder fue conferido también a favor de Don Anibal Rodriguez Martin, D.N.I 42.437645-T. Datos registrales. T 1196 , F 212, S 8, …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.