URGEMER CANARIAS SL

Hoja GC21133

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Directors :
Bernasconi Sebastian, Guijarro Zarceño Carlos

Legal information

Legal information for URGEMER CANARIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2156 · Folio 147 · Hoja GC21133
StatusVigente

Activity

URGEMER CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 1 September 2016 to 23 March 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
URGEMER CANARIAS SLBernasconi SebastianBernasconi SebastianGuijarro Zarceño CarlosGuijarro Zarceño Car…HABOCK SERVICE & SUPPORT SLHABOCK SERVICE & SUP…TAF HELICOPTERS SLTAF HELICOPTERS SLHTT SAHTT SAEUROPEAN FLYERS SLEUROPEAN FLYERS SLSOCIEDAD AERONAUTICA PENINSULAR SLSOCIEDAD AERONAUTICA…HELICOPTEROS INSULARES SLHELICOPTEROS INSULAR…

Registered actos

  1. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 16
  2. NombramientosPublished 08/03/2017· Registered 27/02/2017· I/A 15
  3. NombramientosPublished 08/03/2017· Registered 27/02/2017· I/A 14
  4. Ceses/DimisionesPublished 08/03/2017· Registered 27/02/2017· I/A 13
  5. NombramientosPublished 08/03/2017· Registered 27/02/2017· I/A 13
  6. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 12
  7. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 11
  8. Ceses/DimisionesPublished 01/09/2016· Registered 22/08/2016· I/A 9
  9. NombramientosPublished 01/09/2016· Registered 22/08/2016· I/A 9

Timeline (BORME)

  1. 23/03/2017#4303107
    Nombramientos
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MELENDRO RODRIGUEZ Mª JESUS. Datos registrales. T 2156 , F 147, S 8, H GC 21133, I/A 16 (15.03.17).
  2. 08/03/2017#4281302
    Nombramientos
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GARCIA MARTIN JAVIER. Datos registrales. T 2156 , F 146, S 8, H GC 21133, I/A 15 (27.02.17).
  3. 08/03/2017#4281301
    Nombramientos
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: SANCHEZ IZQUIERDO JAVIER;GALLARDO DONOSO FERNANDO. Datos registrales. T 2144 , F 61, S 8, H GC 21133, I/A 14 (27.02.17).
  4. 08/03/2017#4281300
    Ceses/DimisionesNombramientos
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VERDU FERRER JORGE JAVIER. Nombramientos. Adm. Solid.: BERNASCONI SEBASTIAN;GUIJARRO ZARCEÑO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  5. 18/11/2016#4115669
    Nombramientos
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GARCIA MARTIN JAVIER. Datos registrales. T 2144 , F 60, S 8, H GC 21133, I/A 12 (11.11.16).
  6. 07/10/2016#4054518
    Nombramientos
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ EMILIO;BERNASCONI SEBASTIAN;GUIJARRO ZARCEÑO CARLOS;FERNANDEZ VAZQUEZ IVAN. Datos registrales. T 1429 , F 106, S 8, H GC 21133, I/A 11 (29.09.16).
  7. 07/10/2016#4054517
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Fe de erratas: Rectificado el DNI del Administrador Unico Don Jorge Javier Verdú Ferrer, siendo el correcto 21.445.488N. Datos registrales. T 1429 , F 106, S 8, H GC 21133, I/A 10 (29.09.16).
  8. 01/09/2016#4010806
    Ceses/DimisionesNombramientos
    URGEMER CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN JAVIER;GARCIA SAHAGUN JOSE MANUEL. Nombramientos. Adm. Unico: VERDU FERRER JORGE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province