SUB.24, SL

Hoja GC23763· NIF B35609270

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Rodriguez Santiago

Legal information

Legal information for SUB.24, SL

NIF
Hoja registral
IRUS1000071439035
Legal formSociedad Limitada (SL)
Register referenceTomo 1494 · Folio 61 · Hoja GC23763
StatusVigente

Activity

SUB.24, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 8 March 2013 to 5 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
SUB.24, SLCabrera Rodriguez SantiagoCabrera Rodriguez Sa…PANIFICADORA EL ROQUE SOCIEDAD LIMITADAPANIFICADORA EL ROQU…CONSTRUCCIONES RODRIGUEZ CABRERA E HIJA SLCONSTRUCCIONES RODRI…RODRIGUEZ CABRERA 3000 SLRODRIGUEZ CABRERA 30…SERVICIOS DE RESTAURACION Y BARES SLSERVICIOS DE RESTAUR…FRUTAS VERDURAS Y HORTALIZAS EL AGRICULTOR CANARIO, SOCIEDAD LIMITADA EN LIQUIDACIONFRUTAS VERDURAS Y HO…ELEMAR FUER SLELEMAR FUER SLNOEMAR FUERT SOCIEDAD LIMITADANOEMAR FUERT SOCIEDA…FABISA FUER, SLFABISA FUER, SLMALAIAN FUER, SLMALAIAN FUER, SLVISTA DE MORRO JABLE SLVISTA DE MORRO JABLE…PATIO JARDIN CANARIO SOCIEDAD LIMITADAPATIO JARDIN CANARIO…INMOBILIARIA GAUDI MAXORATA SLINMOBILIARIA GAUDI M…EXPLOTACIONES Y PROMOCIONES HOSTELERA ARNAO SLEXPLOTACIONES Y PROM…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2025· Registered 26/05/2025· I/A 6
  2. NombramientosPublished 05/06/2025· Registered 26/05/2025· I/A 6
  3. Modificaciones estatutariasPublished 05/06/2025· Registered 26/05/2025· I/A 6
  4. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 5
  5. Ampliacion del objeto socialPublished 08/03/2013· Registered 28/02/2013· I/A 5

Changes

  1. 05/06/2025Modificaciones estatutarias
  2. 08/03/2013Ampliación del objeto social

    La importación, exportación, representación, distribución, almacenaje... de toda clase de: Productos, prendas, calzados, materiales y aparatos de usodeportivo... Maquinaria, automóviles, vehículos de uso industrial o agrícola, sus repuestos y accesorio. Maquinarias y accesorios para riego...

  3. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2025#8671578
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUB.24, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA RODRIGUEZ SANTIAGO. Nombramientos. Adm. Unico: CABRERA RODRIGUEZ SANTIAGO. Modificaciones estatutarias. 17. Duración Cargos. Datos registrales. S 8 , H GC 23763, I/A 6 (26.05.25).
  2. 08/03/2013#2168128
    Modificaciones estatutariasAmpliacion del objeto social
    SUB.24, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La importación, exportación, representación, distribución, almacenaje... de toda clase de: Productos, prendas, calzados, m…

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 addressCarretera General de Jinamar, 71, LAS PALMAS, TELDE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4727 — are listed together.