SUBSERVICES SOCIEDAD LIMITADA

Hoja GC8504· NIF B35095819

VigenteLas Palmas
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Deniz Navarro Juan Ramon, Luis Miguel Perez Espadas, Santana Santana Moises Roberto

Legal information

Legal information for SUBSERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056669368
Legal formSociedad Limitada (SL)
Register referenceTomo 1951 · Folio 67 · Hoja GC8504
StatusVigente

Activity

SUBSERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 7 filings for this company, from 9 March 2010 to 31 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUBSERVICES SOCIEDAD …Deniz Navarro Juan RamonDeniz Navarro Juan R…

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2018· Registered 23/01/2018· I/A 14
  2. Ampliacion del objeto socialPublished 31/01/2018· Registered 23/01/2018· I/A 14
  3. Ceses/DimisionesPublished 27/08/2015· Registered 19/08/2015· I/A 13
  4. NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 13
  5. Modificaciones estatutariasPublished 27/08/2015· Registered 19/08/2015· I/A 13
  6. Cambio de domicilio socialPublished 27/08/2015· Registered 19/08/2015· I/A 13
  7. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 12

Changes

  1. 31/01/2018Ampliación del objeto social

    Reparación y mantenimiento naval. Las reparaciones, limpiezas y rescates submarinos de buques y también la construcción de buques y muelles e igualmente de obras hidráulicas. La promoción, construcción, compra, venta, comercialización y tráfico y explotación de bienes inmuebles...

  2. 31/01/2018Modificaciones estatutarias
  3. 27/08/2015Cambio de domicilio social

    C/ CUZCO 3 - URBANIZACION ESCARLATA

  4. 27/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2018#4723490
    Modificaciones estatutariasAmpliacion del objeto social
    SUBSERVICES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Reparación y mantenimiento naval. Las reparaciones, limpiezas y rescates submarinos de buques y …
  2. 27/08/2015#3479413
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUBSERVICES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DENIZ VAZQUEZ RAMON. Nombramientos. Adm. Unico: DENIZ NAVARRO JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 18. Referente al carácter …
  3. 09/03/2010#625837
    Nombramientos
    SUBSERVICES SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DENIZ NAVARRO JUAN RAMON. Datos registrales. T 1093 , F 225, S 8, H GC 8504, I/A 12º (25.02.10).

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 addressC/ CUZCO 3 - URBANIZACION ESCARLATA, 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector