TB DIAGNOST SOCIEDAD ANONIMA

Hoja GC1579· NIF A35280676

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Gonzalez Francisco Jose, Garcia Sarabia Juan Jesus

Legal information

Legal information for TB DIAGNOST SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000061986669
Legal formSociedad Anónima (SA)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1578 · Folio 224 · Hoja GC1579
StatusVigente

Activity

TB DIAGNOST SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 22 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

15 nodes Person Company
TB DIAGNOST SOCIEDAD …Moreno Gonzalez Francisco JoseMoreno Gonzalez Fran…EBANO ESTUDIO INMOBILIARIO SLEBANO ESTUDIO INMOBI…VERFARMA PARAFARMACIA SLVERFARMA PARAFARMACI…VERCISCO SLVERCISCO SLIREXCON LEVANTE SLIREXCON LEVANTE SLASTROVANTIS SLASTROVANTIS SLELEC FONE SLELEC FONE SLAD. DIAGNOST SOCIEDAD ANONIMAAD. DIAGNOST SOCIEDA…MADA BIOTECNOLOGIA, SOCIEDAD LIMITADAMADA BIOTECNOLOGIA, …LITHO IBERICA SOCIEDAD ANONIMALITHO IBERICA SOCIED…ALAMEDA DE JANDIA, SOCIEDAD ANONIMAALAMEDA DE JANDIA, S…F.M. INPROCONSUTING SLF.M. INPROCONSUTING …INSTALACIONES Y RIEGOS VERGER SLINSTALACIONES Y RIEG…FEELING PRODUCCIONES SLFEELING PRODUCCIONES…

Registered actos

  1. RevocacionesPublished 22/04/2026· Registered 16/04/2026· I/A 24
  2. ReeleccionesPublished 15/04/2024· Registered 08/04/2024· I/A 23
  3. Modificaciones estatutariasPublished 28/08/2020· Registered 20/08/2020· I/A 22
  4. Cambio de domicilio socialPublished 28/08/2020· Registered 20/08/2020· I/A 22
  5. ReeleccionesPublished 09/04/2019· Registered 01/04/2019· I/A 21
  6. ReeleccionesPublished 11/02/2014· Registered 31/01/2014· I/A 20
  7. NombramientosPublished 30/01/2014· Registered 20/01/2014· I/A 19
  8. ReeleccionesPublished 26/01/2009· Registered 13/01/2009· I/A 18

Changes

  1. 28/08/2020Cambio de domicilio social

    C/ AGULATENTE 6 (PALMAS DE GRAN CANARIA (LAS)

  2. 28/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2026#9188979
    Revocaciones
    TB DIAGNOST SOCIEDAD ANONIMA(R.M. LAS PALMAS). Revocaciones. Apoderado: MORENO CANINO DANIEL FRANCISCO. Datos registrales. S 8 , H GC 1579, I/A 24 (16.04.26).
  2. 15/04/2024#8034322
    Reelecciones
    TB DIAGNOST SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MORENO GONZALEZ FRANCISCO JOSE. Datos registrales. T 1578 , F 224, S 8, H GC 1579, I/A 23 ( 8.04.24).
  3. 28/08/2020#6014013
    Modificaciones estatutariasCambio de domicilio social
    TB DIAGNOST SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ AGULATENTE 6 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1578 , F 224, S 8, H GC 1579,…
  4. 09/04/2019#5348634
    Reelecciones
    TB DIAGNOST SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MORENO GONZALEZ FRANCISCO JOSE. Datos registrales. T 1578 , F 224, S 8, H GC 1579, I/A 21 ( 1.04.19).
  5. 11/02/2014#2664471
    Reelecciones
    TB DIAGNOST SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MORENO GONZALEZ FRANCISCO JOSE. Datos registrales. T 1578 , F 224, S 8, H GC 1579, I/A 20 (31.01.14).
  6. 30/01/2014#2644863
    Nombramientos
    TB DIAGNOST SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: MORENO CANINO DANIEL FRANCISCO. Datos registrales. T 1578 , F 223, S 8, H GC 1579, I/A 19 (20.01.14).
  7. 26/01/2009#32384
    Reelecciones
    TB DIAGNOST SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MORENO GONZALEZ FRANCISCO JOSE. Datos registrales. T 1578 , F 223, S 8, H GC 1579, I/A 18 (13.01.09).

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/ AGULATENTE 6 (PALMAS DE GRAN CANARIA (LAS), 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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector