SERVICIOS INTEGRALES CANARIAS 2002, S.L.

Hoja GC33494· NIF B35828995

VigenteLas Palmas
Registered address :
Director :
Barrameda Leon Maria Cristina

Legal information

Legal information for SERVICIOS INTEGRALES CANARIAS 2002, S.L.

NIF
Hoja registral
IRUS1000074231240
Register referenceTomo 2079 · Folio 64 · Hoja GC33494
StatusVigente

Activity

SERVICIOS INTEGRALES CANARIAS 2002, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 29 May 2009 to 2 March 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Barrameda Leon Maria CristinaBarrameda Leon Maria…

Registered actos

  1. Modificaciones estatutariasPublished 02/03/2015· Registered 23/02/2015· I/A 12
  2. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 11
  3. Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 10
  4. Cambio de domicilio socialPublished 18/01/2012· Registered 05/01/2012· I/A 10
  5. Ceses/DimisionesPublished 14/08/2009· Registered 03/08/2009· I/A 9
  6. NombramientosPublished 14/08/2009· Registered 03/08/2009· I/A 9
  7. Modificaciones estatutariasPublished 14/08/2009· Registered 03/08/2009· I/A 9
  8. Cambio de domicilio socialPublished 14/08/2009· Registered 03/08/2009· I/A 9
  9. RevocacionesPublished 29/05/2009· Registered 18/05/2009· I/A 8

Changes

  1. 02/03/2015Modificaciones estatutarias
  2. 18/01/2012Cambio de domicilio social

    C/ HAITI 21 (TELDE)

  3. 18/01/2012Modificaciones estatutarias
  4. 14/08/2009Cambio de domicilio social

    C/ TRASERA GENERAL DE ALMATRICHE 14 (PALMAS DE GRAN CANARIA (LAS)

  5. 14/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2015#3216322
    Modificaciones estatutarias
    SERVICIOS INTEGRALES CANARIAS 2002, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución de los cargos. Datos registrales. T 2079 , F 64, S 8, H GC 33494, I/A 12 (23.02.15).
  2. 03/04/2014#2750331
    Nombramientos
    SERVICIOS INTEGRALES CANARIAS 2002, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: RAMIREZ ROMERO JUAN AGUSTIN. Datos registrales. T 2079 , F 63, S 8, H GC 33494, I/A 11 (26.03.14).
  3. 18/01/2012#1541792
    Modificaciones estatutariasCambio de domicilio social
    SERVICIOS INTEGRALES CANARIAS 2002, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ HAITI 21 (TELDE). Datos registrales. T 1817 , F 113, S 8, H GC 33494, I/A 10 ( 5.01.12).
  4. 14/08/2009#347855
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVICIOS INTEGRALES CANARIAS 2002, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMIREZ ROMERO MARIA CARMEN. Nombramientos. Adm. Unico: BARRAMEDA LEON MARIA CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Ca…
  5. 29/05/2009#235960
    Revocaciones
    SERVICIOS INTEGRALES CANARIAS 2002, S.L.(R.M. LAS PALMAS). Revocaciones. Apoderado: RAMIREZ ROMERO JUAN AGUSTIN. Datos registrales. T 1817 , F 113, S 8, H GC 33494, I/A 8 (18.05.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HAITI 21 (TELDE), Las Palmas
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 — CNAE 4102 — are listed together.

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