WARNER CAFE SOCIEDAD LIMITADA

Hoja GC12461· NIF B35391846

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Araña Leon Enrique

Legal information

Legal information for WARNER CAFE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065153146
Legal formSociedad Limitada (SL)
Register referenceTomo 1210 · Folio 89 · Hoja GC12461
StatusVigente

Activity

WARNER CAFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 3 August 2009 to 3 September 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
WARNER CAFE SOCIEDAD …Araña Leon EnriqueAraña Leon EnriqueJORNAL ELECTRONIC SLJORNAL ELECTRONIC SLEUROEMPRENDEDORES SLEUROEMPRENDEDORES SLPROMOCIONES Y VENTAS VECINDARIO SOCIEDAD LIMITADAPROMOCIONES Y VENTAS…CONSTRUCCIONES ARAMENDI SOCIEDAD LIMITADACONSTRUCCIONES ARAME…QUEÑAL CANARIAS PROMOCIONES SLQUEÑAL CANARIAS PROM…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 9
  2. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 9
  3. Modificaciones estatutariasPublished 12/12/2011· Registered 28/11/2011· I/A 9
  4. Ceses/DimisionesPublished 03/08/2009· Registered 22/07/2009· I/A 8

Changes

  1. 12/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2020#6019724
    WARNER CAFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1210 , F 89, S 8, H GC 12461, I/A 1 R (17.08.20).
  2. 12/12/2011#1496821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WARNER CAFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BLANCO FRECHOSO JULIO;ARAQUE VILLACAÑAS MANUEL. Nombramientos. Adm. Unico: ARAÑA LEON ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 03/08/2009#331137
    Ceses/Dimisiones
    WARNER CAFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PARDO QUIROGA LUIS. Datos registrales. T 1210 , F 89, S 8, H GC 12461, I/A 8 (22.07.09).

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 addressC.Cal.Plaza de Maspalomas, módulos 65-A, 66-A.65L66, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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