TECNYHOSTEL CANARIAS SOCIEDAD LIMITADA
Hoja GC2904· NIF B35303783
- 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
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
- Schmid Franz XaverConsejero Delegado
- Jacinto Salah BarriosAdministrador Mancomunado
- Omar Salah BarriosAdministrador Mancomunado
- Cabrera Garcia Luengo De Madrid SaraSince 04/05/2022Administrador Único
Former
- Cabrera Santana AndresCeased on 04/05/2022Administrador Único
Authorised representatives
Current
- Cabrera Santana JorgeSince 05/08/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2022· Registered 04/05/2022· I/A 6
- NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 6
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 5
- Ceses/DimisionesPublished 30/07/2010· Registered 20/07/2010· I/A 4
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 4
- Modificaciones estatutariasPublished 30/07/2010· Registered 20/07/2010· I/A 4
Changes
- 30/07/2010Modificaciones estatutarias
Timeline (BORME)
- 12/05/2022#6958594Ceses/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).
- 13/08/2014#2933089Nombramientos
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).
- 30/07/2010#826503Ceses/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
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.