SERINCAR CANARIAS SL
Hoja GC35942· NIF B35884287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otero Nieto Jose Francisco
Legal information
Legal information for SERINCAR CANARIAS SL
Activity
SERINCAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 16 November 2009 to 22 May 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Otero Nieto Jose FranciscoSince 31/01/2012Administrador Único
Former
- Alonso Ojeda Victor EnriqueCeased on 31/01/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otero Nieto Jose Francisco100 %
Individual · ultimate beneficial owner · since 10/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2012· Registered 31/01/2012· I/A 4
- Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 4
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 4
- Modificaciones estatutariasPublished 10/02/2012· Registered 31/01/2012· I/A 4
- Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 3
- NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 3
- Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 3
Changes
- 10/02/2012Declaración de unipersonalidad
OTERO NIETO JOSE FRANCISCO
- 10/02/2012Modificaciones estatutarias
- 16/11/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2017#4382027
SERINCAR CANARIAS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1783 , F 102, S 8, H GC 35942, I/ANota ( 5.05.17).
- 10/02/2012#1587904Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERINCAR CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: OTERO NIETO JOSE FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: ALONSO OJEDA VICTOR ENRIQUE;OTERO NIETO JOSE FRANCISCO. Nombramientos. Adm. Unico: OTERO NIETO JOSE FRANCI… - 16/11/2009#466027Ceses/DimisionesNombramientosModificaciones estatutarias
SERINCAR CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OTERO NIETO JOSE FRANCISCO. Nombramientos. Adm. Mancom.: OTERO NIETO JOSE FRANCISCO;ALONSO OJEDA VICTOR ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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 — Las Palmas — are listed together, with their address.