TECNYHOSTEL CANARIAS SOCIEDAD LIMITADA

Hoja GC2904· NIF B35303783

VigenteLas Palmas
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Directors :
Schmid Franz Xaver, Jacinto Salah Barrios, Omar Salah Barrios, Cabrera Garcia Luengo De Madrid Sara

Legal information

Legal information for TECNYHOSTEL CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062738554
Legal formSociedad Limitada (SL)
Register referenceTomo 850 · Folio 90 · Hoja GC2904
StatusVigente

Activity

TECNYHOSTEL CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 6 filings for this company, from 30 July 2010 to 12 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TECNYHOSTEL CANARIAS …Cabrera Garcia Luengo De Madrid SaraCabrera Garcia Lueng…REPRESENTACIONES SIETE ISLAS SLREPRESENTACIONES SIE…INSULAR HOSTELERIA SOCIEDAD LIMITADAINSULAR HOSTELERIA S…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2022· Registered 04/05/2022· I/A 6
  2. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 6
  3. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 5
  4. Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 4
  5. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 4
  6. Modificaciones estatutariasPublished 30/07/2010· Registered 20/07/2010· I/A 4

Changes

  1. 30/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2022#6958594
    Ceses/DimisionesNombramientos
    TECNYHOSTEL CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA SANTANA ANDRES. Nombramientos. Adm. Unico: CABRERA GARCIA LUENGO DE MADRID SARA. Datos registrales. T 850 , F 90, S 8, H GC 2904, I/A 6 ( 4.05.22).
  2. 13/08/2014#2933089
    Nombramientos
    TECNYHOSTEL CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CABRERA SANTANA JORGE. Datos registrales. T 850 , F 59, S 8, H GC 2904, I/A 5 ( 5.08.14).
  3. 30/07/2010#826503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNYHOSTEL CANARIAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CABRERA SANTANA JORGE;CABRERA SANTANA ANDRES. Nombramientos. Adm. Unico: CABRERA SANTANA ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración:

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 addressArequipa, 10. Urbanización Industrial 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.