TORIBIO HERNANDEZ SOCIEDAD LIMITADA
Hoja IL2054· NIF B35139740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TORIBIO HERNANDEZ SOCIEDAD LIMITADA
Activity
TORIBIO HERNANDEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 27 February 2013 to 22 December 2016.
Directors and representatives
Directors
Former
- Toribio Hernandez EladioCeased on 02/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2013· Registered 02/03/2013· I/A 7
Timeline (BORME)
- 22/12/2016#4167701
TORIBIO HERNANDEZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 64 , F 4, S 8, H IL 2054, I/A 7 H (14.12.16).
- 03/06/2013#2305380
TORIBIO HERNANDEZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Oficio del Juzg. Penal 1 de Arrecife de liquidación de condena de pena de inhabilitación especial para la administración de empresas o entidades comerciales por un 1año a … - 14/03/2013#2177811Ceses/Dimisiones
TORIBIO HERNANDEZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: TORIBIO HERNANDEZ ELADIO. Datos registrales. T 64 , F 4, S 8, H IL 2054, I/A 7 ( 2.03.13).
- 27/02/2013#2151140
TORIBIO HERNANDEZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Otros conceptos: Por resolución de 7/11/2012, se condena a D. Eladio ToribioHernandez como autor criminalmente responsable, a la pena accesoria de un año de inhabilitación especial para la…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.