VOLCAN DE TAUCE SL
Hoja IF6407· NIF B35660042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Beca Checa Silvia, Beca Checa Rafael
Legal information
Legal information for VOLCAN DE TAUCE SL
Activity
VOLCAN DE TAUCE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 1 June 2009 to 28 December 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Beca Checa SilviaSince 08/05/2009Administrador SolidarioAdministrador Único
- Beca Checa RafaelAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2009· Registered 08/05/2009· I/A 5
- NombramientosPublished 01/06/2009· Registered 08/05/2009· I/A 5
- Modificaciones estatutariasPublished 01/06/2009· Registered 08/05/2009· I/A 5
- Modificaciones estatutariasPublished 01/06/2009· Registered 08/05/2009· I/A 4
- Cambio de domicilio socialPublished 01/06/2009· Registered 08/05/2009· I/A 4
Changes
- 01/06/2009Cambio de domicilio social
C/ JUAN DE AUSTRIA 29 - APARTAMENTO 12, 35600 CORR (OLIVA (LA))
- 01/06/2009Modificaciones estatutarias
- 01/06/2009Modificaciones estatutarias
Timeline (BORME)
- 28/12/2015#3651551
VOLCAN DE TAUCE SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 141 , F 51, S 8, H IF 6407, I/A nm ( 9.12.15).
- 01/06/2009#238739Ceses/DimisionesNombramientosModificaciones estatutarias
VOLCAN DE TAUCE SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BECA CHECA SILVIA. Nombramientos. Adm. Solid.: BECA CHECA SILVIA;BECA CHECA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 01/06/2009#238738Modificaciones estatutariasCambio de domicilio social
VOLCAN DE TAUCE SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ JUAN DE AUSTRIA 29 - APARTAMENTO 12, 35600 CORR (OLIVA (LA)). Datos registrales. T 141 , F 51, S 8, H …
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.
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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
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.