SERVICIOS FUNERARIOS INTEGRALES SL
Hoja GC26689· NIF B35672054
- Registered address :
- Activity :
- Pompas fúnebres y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lorente Romero Antonio
Legal information
Legal information for SERVICIOS FUNERARIOS INTEGRALES SL
Activity
SERVICIOS FUNERARIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 10 filings for this company, from 9 June 2011 to 9 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
9603 · Pompas fúnebres y actividades relacionadas
Directors and representatives
Directors
Current
- Lorente Romero AntonioSince 29/12/2016Administrador Único
Former
- Ab Eco Consultores Legales Y TributariosCeased on 29/12/2016Administrador Único
- Alvarez Hernandez Adela De Los AngelesCeased on 14/05/2015Administrador Mancomunado
- Suarez Hernandez AgustinCeased on 14/05/2015Administrador Mancomunado
- Munguia Martin EmiliaCeased on 14/07/2011Administrador Mancomunado
Auditors
Current
- Since 18/02/2011
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2017· Registered 29/12/2016· I/A 6
- NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 6
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 3
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 3
- Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 2
- NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 2
- Modificaciones estatutariasPublished 27/07/2011· Registered 14/07/2011· I/A 2
- NombramientosPublished 09/06/2011
Changes
- 27/07/2011Modificaciones estatutarias
Timeline (BORME)
- 09/01/2017#10501930Ceses/DimisionesNombramientos
SERVICIOS FUNERARIOS INTEGRALES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: AB ECO CONSULTORES LEGALES Y TRIBUTARIOS. Nombramientos. Adm. Unico: LORENTE ROMERO ANTONIO. Datos registrales. T 1564 , F 151, S 8, H GC 26689, I/A 6 (29.12.16).
- 21/03/2016#3778406
SERVICIOS FUNERARIOS INTEGRALES SL(R.M. LAS PALMAS). Fe de erratas: Equivocada en la inscripción 4& el Cese de D. Pablo Monzón Fernández como representante de "AB ECO CONSULTORES LEGALES Y TRIBUTARIOS, S.L." siendo correcta la Aceptación de Renuncia … - 25/02/2016#3734987
SERVICIOS FUNERARIOS INTEGRALES SL(R.M. LAS PALMAS). Otros conceptos: La entidad "AB ECO CONSULTORES LEGALES Y TRIBUTARIOS, S.L.", Administradora Unica de esta sociedad, acordó cesar a D. Pablo Monzón Fernández en su cargo de representante y designar… - 22/05/2015#3334228Ceses/DimisionesNombramientos
SERVICIOS FUNERARIOS INTEGRALES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ HERNANDEZ ADELA DE LOS ANGELES;SUAREZ HERNANDEZ AGUSTIN. Nombramientos. Adm. Unico: AB ECO CONSULTORES LEGALES Y TRIBUTARIOS. Otros conceptos: Cambio del Org… - 27/07/2011#1316934Ceses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS FUNERARIOS INTEGRALES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MUNGUIA MARTIN EMILIA;ALVAREZ HERNANDEZ ADELA DE LOS ANGELES. Nombramientos. Adm. Mancom.: ALVAREZ HERNANDEZ ADELA DE LOS ANGELES;SUAREZ HERNANDEZ AGUSTIN. Modificac… - 09/06/2011#1252055Nombramientos
SERVICIOS FUNERARIOS INTEGRALES SL(R.M. LAS PALMAS). Nombramientos. Auditor: SANCHEZ Y CAMEJO AUDITORES Y CONSULTORES SL. Datos registrales. T 1564 , F 150, S 8, H GC 26689, I/AEX1/1 (18.02.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Pompas fúnebres y actividades relacionadas — are listed together.