SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA

Hoja GC15022

VigenteLas Palmas
Legal form :
Sociedad Anónima (SA)
Director :
Suarez Calvo German Carlos

Legal information

Legal information for SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2217 · Folio 91 · Hoja GC15022
StatusVigente

Activity

SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 15 filings for this company, from 28 October 2009 to 14 October 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
SERVICIOS E INVERSION…Suarez Calvo German CarlosSuarez Calvo German …NATURA DESARROLLOS INMOBILIARIOS SLNATURA DESARROLLOS I…INGENIERIA LA LUZ SAINGENIERIA LA LUZ SAINVENCIBLE CAPITAL, SOCIEDAD LIMITADAINVENCIBLE CAPITAL, …INVENCIBLE CAPITAL SLINVENCIBLE CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2019· Registered 01/10/2019· I/A 16
  2. NombramientosPublished 14/10/2019· Registered 01/10/2019· I/A 16
  3. Modificaciones estatutariasPublished 14/10/2019· Registered 01/10/2019· I/A 16
  4. ReeleccionesPublished 13/06/2019· Registered 05/06/2019· I/A 15
  5. ReeleccionesPublished 13/06/2019· Registered 05/06/2019· I/A 14
  6. Ceses/DimisionesPublished 11/06/2019· Registered 05/06/2019· I/A 13
  7. NombramientosPublished 11/06/2019· Registered 05/06/2019· I/A 13
  8. Modificaciones estatutariasPublished 11/06/2019· Registered 05/06/2019· I/A 13
  9. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 11
  10. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 11
  11. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 12
  12. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 10
  13. Ceses/DimisionesPublished 28/10/2009· Registered 14/10/2009· I/A 9
  14. NombramientosPublished 28/10/2009· Registered 14/10/2009· I/A 9
  15. ReeleccionesPublished 28/10/2009· Registered 14/10/2009· I/A 9

Timeline (BORME)

  1. 14/10/2019#5614133
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ PEREZ JOSE CARLOS;SUAREZ CALVO GERMAN CARLOS. Nombramientos. Adm. Unico: SUAREZ CALVO GERMAN CARLOS. Modificaciones estatutarias. 29. Referente…
  2. 13/06/2019#5445923
    Reelecciones
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 2217 , F 91, S 8, H GC 15022, I/A 15 ( 5.06.19).
  3. 13/06/2019#5445922
    Reelecciones
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Auditor: DELOITTE S.L. Datos registrales. T 2217 , F 91, S 8, H GC 15022, I/A 14 ( 5.06.19).
  4. 11/06/2019#5439447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: LASKARIDIS SOUZANA;LASKARIDIS ODYSSEFS ANTONIOS;KALLINI ELEFTHERIA. Presidente: LASKARIDIS SOUZANA. Secretario: LASKARIDIS ODYSSEFS ANTONIOS. Nombramiento…
  5. 21/08/2014#2942321
    Ceses/DimisionesNombramientos
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: LASKARIDIS PANAGIOTIS C.;LASKARIDIS ATHANASIOS C. Presidente: LASKARIDIS PANAGIOTIS C. Secretario: LASKARIDIS ATHANASIOS C. Consejero: KALLINI ELEFTHERIA.…
  6. 21/08/2014#2942320
    Nombramientos
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Auditor: DELOITTE S.L. Datos registrales. T 1268 , F 114, S 8, H GC 15022, I/A 12 (13.08.14).
  7. 11/12/2013#2580286
    Nombramientos
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: ALVAREZ PEREZ JOSE CARLOS. Datos registrales. T 1268 , F 29, S 8, H GC 15022, I/A 10 ( 2.12.13).
  8. 28/10/2009#440862
    Ceses/DimisionesNombramientosReelecciones
    SERVICIOS E INVERSIONES DEL SUR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: KONSTANTINOS P LASKARIDIS. Nombramientos. Consejero: KALLINI ELEFTHERIA. Reelecciones. Consejero: LASKARIDIS PANAGIOTIS C.;LASKARIDIS ATHANASIOS C. Presid…

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

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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.

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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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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