ZORA CANARIAS SL
Hoja GC7808· NIF B35200500
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Calvo Felix, Cejas Rodriguez Angel Saturnino, Diaz Hidalgo Andres, Millon Pintos Ruben
Legal information
Legal information for ZORA CANARIAS SL
Activity
ZORA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 5 filings for this company, from 11 December 2013 to 5 September 2017, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Martin Calvo FelixAdministrador Único
- Cejas Rodriguez Angel SaturninoAdministrador Solidario
- Diaz Hidalgo AndresSince 17/06/2014Administrador Único
- Millon Pintos RubenAdministrador Solidario
Former
- Hidalgo Champsaur Maria CarmenCeased on 17/06/2014Administrador Único
Authorised representatives
Former
- Diaz Hidalgo RafaelCeased on 13/10/2016Apoderado
Auditors
Current
- Cardenes Armas Jose LuisSince 04/07/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 05/09/2017· Registered 04/07/2017· I/A 10
- RevocacionesPublished 20/10/2016· Registered 13/10/2016· I/A 9
- Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 8
- NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 8
- Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 7
Changes
- 11/12/2013Modificaciones estatutarias
Timeline (BORME)
- 05/09/2017#4531524Nombramientos
ZORA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Auditor: CARDENES ARMAS JOSE LUIS. Datos registrales. T 2067 , F 132, S 8, H GC 7808, I/A 10 ( 4.07.17).
- 20/10/2016#4070899Revocaciones
ZORA CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Apoderado: DIAZ HIDALGO RAFAEL. Datos registrales. T 2067 , F 132, S 8, H GC 7808, I/A 9 (13.10.16).
- 26/06/2014#2867346Ceses/DimisionesNombramientos
ZORA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HIDALGO CHAMPSAUR MARIA CARMEN. Nombramientos. Adm. Unico: DIAZ HIDALGO ANDRES. Datos registrales. T 2067 , F 132, S 8, H GC 7808, I/A 8 (17.06.14).
- 11/12/2013#2580288Modificaciones estatutarias
ZORA CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1065 , F 108, S 8, H GC 7808, I/A 7 ( 2.12.13).
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.