SPEED LAB SOCIEDAD LIMITADA

Hoja GC10671· NIF B35229145

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Daswani Kishinchand Hiro, Landivar Mendez Jose Maria

Legal information

Legal information for SPEED LAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060323330
Legal formSociedad Limitada (SL)
Register referenceTomo 1173 · Folio 81 · Hoja GC10671
StatusVigente

Activity

SPEED LAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 19 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 10
  2. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 9
  3. Ceses/DimisionesPublished 27/01/2012· Registered 16/01/2012· I/A 8
  4. Ceses/DimisionesPublished 27/01/2012· Registered 16/01/2012· I/A 7
  5. NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 7
  6. Modificaciones estatutariasPublished 27/01/2012· Registered 16/01/2012· I/A 7

Changes

  1. 22/05/2014Modificaciones estatutarias
  2. 27/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2017#4341914
    Nombramientos
    SPEED LAB SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DASWANI DASWANI SUNIL HIROO. Datos registrales. T 1173 , F 81, S 8, H GC 10671, I/A 10 (10.04.17).
  2. 22/05/2014#2817174
    Modificaciones estatutarias
    SPEED LAB SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente al carácter Retribuído del cargo de Administrador.. Datos registrales. T 1173 , F 81, S 8, H GC 10671, I/A 9 (14.05.14).
  3. 27/01/2012#1561424
    Ceses/Dimisiones
    SPEED LAB SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: DASWANI DASWANI SUNIL HIROO. Datos registrales. T 1173 , F 81, S 8, H GC 10671, I/A 8 (16.01.12).
  4. 27/01/2012#1561423
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPEED LAB SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HIROO DASWANI KISHINCHAND;DEVIBAI HIROO DASWANI. Nombramientos. Adm. Unico: DASWANI KISHINCHAND HIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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.

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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 addressRipoche, 14, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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