TECHOS CANARIOS SOCIEDAD LIMITADA

Hoja GC3826· NIF B35022912

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Medina Gonzalez Carlos

Legal information

Legal information for TECHOS CANARIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057240352
Legal formSociedad Limitada (SL)
Register referenceTomo 891 · Folio 186 · Hoja GC3826
StatusVigente

Activity

TECHOS CANARIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 29 January 2015 to 11 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
TECHOS CANARIOS SOCIE…Medina Gonzalez CarlosMedina Gonzalez Carl…CANARIAS CENTRO MUNDIAL DE EXPORTACION SOCIEDAD LIMITADACANARIAS CENTRO MUND…SUPERMERCADOS MAK SLSUPERMERCADOS MAK SLCAROLAN UN SOLO USO SLCAROLAN UN SOLO USO …MAQHOTEL SOCIEDAD LIMITADAMAQHOTEL SOCIEDAD LI…EL ERAL DE LA VEGA SLEL ERAL DE LA VEGA SLMACETA COLORA SLMACETA COLORA SLMULTIMARCAS MEDINA SLMULTIMARCAS MEDINA SLRELACIONES TURISTICAS DE SEVILLA SLRELACIONES TURISTICA…DRAGO CARPETERIA SLDRAGO CARPETERIA SL

Registered actos

  1. RevocacionesPublished 11/09/2026· Registered 04/09/2026· I/A 18
  2. NombramientosPublished 11/09/2026· Registered 04/09/2026· I/A 17
  3. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 16
  4. Ceses/DimisionesPublished 20/06/2022· Registered 09/06/2022· I/A 15
  5. NombramientosPublished 20/06/2022· Registered 09/06/2022· I/A 15
  6. Modificaciones estatutariasPublished 20/06/2022· Registered 09/06/2022· I/A 15
  7. Modificaciones estatutariasPublished 23/12/2020· Registered 15/12/2020· I/A 14
  8. Ceses/DimisionesPublished 29/01/2015· Registered 22/01/2015· I/A 13

Changes

  1. 20/06/2022Modificaciones estatutarias
  2. 23/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2026#10664420
    Revocaciones
    TECHOS CANARIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: RODRIGUEZ DELGADO PABLO. Datos registrales. S 8 , H GC 3826, I/A 18 ( 4.09.26).
  2. 11/09/2026#10664419
    Nombramientos
    TECHOS CANARIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: NEREIDA CARMEN SANTANA JIMENEZ. Datos registrales. S 8 , H GC 3826, I/A 17 ( 4.09.26).
  3. 14/04/2025#8591783
    Nombramientos
    TECHOS CANARIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ DELGADO PABLO. Datos registrales. S 8 , H GC 3826, I/A 16 ( 7.04.25).
  4. 20/06/2022#7032295
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHOS CANARIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEDINA SOLIS CARLOS. Nombramientos. Adm. Unico: MEDINA GONZALEZ CARLOS. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. 20. Referen…
  5. 23/12/2020#6182293
    Modificaciones estatutarias
    TECHOS CANARIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Participaciones sociales.-. Datos registrales. T 891 , F 186, S 8, H GC 3826, I/A 14 (15.12.20).
  6. 29/01/2015#3166593
    Ceses/Dimisiones
    TECHOS CANARIOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: WILDE JOHAN LOUIS MARIA. Datos registrales. T 891 , F 185, S 8, H GC 3826, I/A 13 (22.01.15).

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/ Valencia 1, 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 — CNAE 4712 — are listed together.

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