TRAMITACION DE DOCUMENTOS SOCIEDAD LIMITADA

Hoja GC11350· NIF B35377514

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Quintana Francisco Jose

Legal information

Legal information for TRAMITACION DE DOCUMENTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064667464
Legal formSociedad Limitada (SL)
Register referenceTomo 1187 · Folio 45 · Hoja GC11350
StatusVigente

Activity

TRAMITACION DE DOCUMENTOS 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 26 January 2009 to 12 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRAMITACION DE DOCUME…Rodriguez Quintana Francisco JoseRodriguez Quintana F…DIRECTAXI CANARIAS SLDIRECTAXI CANARIAS SL

Registered actos

  1. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 4
  2. ReeleccionesPublished 26/01/2009· Registered 13/01/2009· I/A 3
  3. Modificaciones estatutariasPublished 26/01/2009· Registered 13/01/2009· I/A 3
  4. Cambio de domicilio socialPublished 26/01/2009· Registered 13/01/2009· I/A 3

Changes

  1. 26/01/2009Cambio de domicilio social

    CTRA GENERAL DEL NORTE Km 95 (PALMAS DE GRAN CANARIA (LAS)

  2. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2023#7528463
    Nombramientos
    TRAMITACION DE DOCUMENTOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ SANTANA PINO EMMA. Datos registrales. T 1187 , F 45, S 8, H GC 11350, I/A 4 ( 4.05.23).
  2. 26/01/2009#32386
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    TRAMITACION DE DOCUMENTOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: RODRIGUEZ QUINTANA FRANCISCO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. 19. Administración y Representacion.-. Cambio de domici…

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 addressCTRA GENERAL DEL NORTE Km 95 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector