TECNOCAR CANARIAS SA

Hoja GC6550· NIF A35000157

VigenteLas Palmas
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)
Directors :
Botaya Sophie Anne Maire Gourlan Ep, GRUPO HARALD FLICK SL, Vallejo Ruiz Ignacio Oscar

Legal information

Legal information for TECNOCAR CANARIAS SA

NIF
Hoja registral
IRUS1000056903553
Legal formSociedad Anónima (SA)
Register referenceTomo 1009 · Folio 217 · Hoja GC6550
StatusVigente

Activity

TECNOCAR CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 30 November 2010 to 31 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 85
  2. RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 84
  3. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 83
  4. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 80
  5. Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 79
  6. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 79
  7. Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 79

Changes

  1. 30/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2021#6590012
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1009 , F 217, S 8, H GC 6550, I/A 52 R (20.08.21).
  2. 19/04/2021#6362987
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1009 , F 216, S 8, H GC 6550, I/A 52 B (12.04.21).
  3. 28/01/2020#5764914
    Nombramientos
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: GRUPO HARALD FLICK SL. Datos registrales. T 1972 , F 181, S 8, H GC 6550, I/A 85 (21.01.20).
  4. 24/02/2012#1610482
    Revocaciones
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Revocaciones. Apoderado: DELGADO ARANDA IGNACIO. Datos registrales. T 1972 , F 180, S 8, H GC 6550, I/A 84 (14.02.12).
  5. 24/02/2012#1610481
    Nombramientos
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: ANTONIO HERNANDEZ DAVID. Datos registrales. T 1972 , F 179, S 8, H GC 6550, I/A 83 (14.02.12).
  6. 13/04/2011#1171130
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: GRUPO HARALD FLICK SL. Datos registrales. T 1972 , F 179, S 8, H GC 6550, I/A 82 (31.03.11).
  7. 24/12/2010#1001347
    Nombramientos
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Nombramientos. Apoderado: FLICK ONNO. Datos registrales. T 1011 , F 102, S 8, H GC 6550, I/A 80 (14.12.10).
  8. 30/11/2010#968666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOCAR CANARIAS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FLICK ONNO;FLICK JUERGEN. Nombramientos. Adm. Unico: GRUPO HARALD FLICK SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanizacon Escarlata Vial 1 -El Cebadal-, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector