TIERMAR CANARIAS, S.L.
Hoja GC42772· NIF B76051481
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 220,00 €
- Incorporation :
- 25/01/2010
- Director :
- Mayor Mayor Lucia
Legal information
Legal information for TIERMAR CANARIAS, S.L.
Activity
TIERMAR CANARIAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. It was incorporated on 25 January 2010. The Spanish commercial register has published 4 filings for this company, from 25 January 2010 to 14 September 2022, across 3 distinct types of filing. Its registered share capital is 4 220,00 €.
Corporate purpose
La captura, conservación, comercialización, distribución, compra y venta de toda clase de productos frescos y/o congelados, envasados o no, y en especial de lo siguiente: pescados, crustáceos, moluscos, cefalópodos, caviar, huvos de esturión, ranas, salmónidos, etc.
Directors and representatives
Directors
Current
- Mayor Mayor LuciaSince 14/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- Mayor Mayor Lucia100 %
Individual · since 25/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mayor Mayor Lucia100 %
Individual · ultimate beneficial owner · since 25/01/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/01/2010· Registered 14/01/2010· I/A 1
- Declaración de unipersonalidadPublished 25/01/2010· Registered 14/01/2010· I/A 1
- NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 1
Changes
- 25/01/2010Declaración de unipersonalidad
MAYOR MAYOR LUCIA
Capital · events
- 25/01/2010ConstituciónInitial capital: 4 220,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/09/2022#7159339
TIERMAR CANARIAS, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1948 , F 80, S 8, H GC 42772, I/A 1 R (29.07.22).
- 25/01/2010#555079ConstituciónDeclaración de unipersonalidadNombramientos
TIERMAR CANARIAS, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.01.10. Objeto social: La captura, conservación, comercialización, distribución, compra y venta de toda clase de productos frescos y/o congelados, envasados o no, y en e…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.