SERVICIOS FUNERARIOS INTEGRALES SL

Hoja GC26689· NIF B35672054

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000072791257
Legal formSociedad Limitada (SL)
Register referenceTomo 1564 · Folio 151 · Hoja GC26689
StatusVigente

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

Former

Auditors

Current

Directors network map

4 nodes Person Company
SERVICIOS FUNERARIOS …Ab Eco Consultores Legales Y TributariosAb Eco Consultores L…Lorente Romero AntonioLorente Romero Anton…ANDA, AUDIO SLANDA, AUDIO SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2017· Registered 29/12/2016· I/A 6
  2. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 6
  3. Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 3
  4. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 3
  5. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 2
  6. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 27/07/2011· Registered 14/07/2011· I/A 2
  8. NombramientosPublished 09/06/2011

Changes

  1. 27/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2017#10501930
    Ceses/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).
  2. 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 
  3. 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
  4. 22/05/2015#3334228
    Ceses/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
  5. 27/07/2011#1316934
    Ceses/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
  6. 09/06/2011#1252055
    Nombramientos
    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

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 addressReyes Catòlicos, 3, LAS PALMAS, TELDE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Pompas fúnebres y actividades relacionadas — are listed together.