SOLBITEC CANARIAS, SOCIEDAD LIMITADA
Hoja GC44045· NIF B76080415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/03/2011
- Directors :
- Del Pino Gonzalez Roman De Jesus, Gil Sosa Maria Del Rosario
Legal information
Legal information for SOLBITEC CANARIAS, SOCIEDAD LIMITADA
Activity
SOLBITEC CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 March 2011. The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 18 July 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
Venta al mayor de productos químicos industriales impermeabilizaciones. Laprestación de servicios de ventas de todo tipo, on line, telemarketing. Publicidad de todo tipo, en papel, audiovisual, televisiva, radiofónica, "on line". La agencia de publicidad...
Directors and representatives
Directors
Current
- Del Pino Gonzalez Roman De JesusSince 23/02/2011Administrador Solidario
- Gil Sosa Maria Del RosarioSince 23/02/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/07/2025· Registered 11/07/2025· I/A 3
- Cambio de domicilio socialPublished 18/07/2025· Registered 11/07/2025· I/A 3
- Modificaciones estatutariasPublished 15/03/2017· Registered 07/03/2017· I/A 2
- Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 2
- ConstituciónPublished 08/03/2011· Registered 23/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 1
Changes
- 18/07/2025Cambio de domicilio social
C/ ISA, 19-SARDINA DEL SUR 35110 (SANTA LUCIA DE TIRAJANA)
- 18/07/2025Modificaciones estatutarias
- 15/03/2017Cambio de domicilio social
C/ DE LA FRAGUA 37 - NAVE 35, POLIGONO INDUSTRIAL (AGUIMES)
- 15/03/2017Modificaciones estatutarias
Capital · events
- 08/03/2011ConstituciónInitial capital: 30 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/07/2025#8742715Modificaciones estatutariasCambio de domicilio social
SOLBITEC CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ ISA, 19-SARDINA DEL SUR 35110 (SANTA LUCIA DE TIRAJANA). Datos registrales. S 8 , H GC 44045,… - 15/03/2017#4291697Modificaciones estatutariasCambio de domicilio social
SOLBITEC CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ DE LA FRAGUA 37 - NAVE 35, POLIGONO INDUSTRIAL (AGUIMES). Datos registrales. T 1982 ,… - 08/03/2011#1110891ConstituciónNombramientos
SOLBITEC CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.12.10. Objeto social: Venta al mayor de productos químicos industriales impermeabilizaciones. Laprestación de servicios de ventas de todo tipo, on line, t…
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· Incorporated 2011
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
Spanish companies in the same line of business — CNAE 4685 — are listed together.