• Company «Inoxcenter Canarias SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A35202241
Status Active
Province Las Palmas
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Rodriguez Arroyo Juan Antonio 26/07/2022 Current
Adm. Mancom. Gutierrez Mas Luis 26/07/2022 Current
Apoderado Dafauce Bueno Maria-Luisa 11/04/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 23/09/2021 Current
Adm. Mancom. Rodriguez Arroyo Juan Antonio 15/07/2021 Current
Adm. Mancom. Gutierrez Mas Luis 15/07/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 22/09/2020 Current
Adm. Mancom. Gutierrez Mas Luis 09/07/2020 Current
Adm. Mancom. Azpitarte Zemp Daniel Tomas 09/07/2020 Current
Adm. Mancom. Gutierrez Mas Luis 05/07/2019 Current
Adm. Mancom. Azpitarte Zemp Daniel Tomas 05/07/2019 Current
Adm. Mancom. Gutierrez Mas Luis 09/07/2018 Current
Adm. Mancom. Azpitarte Zemp Daniel Tomas 09/07/2018 Current
Apo.Man.Soli Wolfe Gomez Oswald 22/01/2018 Current
Apo.Sol. Lopez Igualada Antonio 22/01/2018 Current
Apo.Man.Soli Gimeno Valledor Luis 22/01/2018 Current
Apo.Man.Soli Garcia Vega Redondo Rodrigo 22/01/2018 Current
Apo.Man.Soli Garcia De La Fuente Juan 22/01/2018 Current
Apo.Sol. Feliu Callis Jordi 22/01/2018 Current
Apo.Sol. Castillo Plaza Carlos 22/01/2018 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Mancom. Azpitarte Zemp Daniel Tomas 05/01/2015 15/07/2021
Apo.Man.Soli Wolfe Gomez Oswald 22/01/2013 22/01/2018
Apo.Man.Soli Valencia Diaz Jose Carlos 22/01/2013 22/01/2018
Apo.Man.Soli Vaca Escolano Isabel Maria 22/01/2013 22/01/2018
Apo.Sol. Torres Roa Jose Antonio 03/08/2009 22/01/2018
Apo.Man.Soli Torres Roa Jose Antonio 22/01/2013 22/01/2018
Apo.Sol. Pinilla Pagnon Alejandra 22/01/2013 22/01/2018
Apo.Sol. Herrero Garcia Salvador 22/01/2013 22/01/2018
Apo.Sol. Herrero De Hoyos Blanca 22/01/2013 22/01/2018
Apo.Man.Soli Gimeno Valledor Luis 22/01/2013 22/01/2018
Apo.Sol. Garcia Vega Redondo Rodrigo 04/01/2011 22/01/2018
Apo.Man.Soli Garcia De La Fuente Juan 22/01/2013 22/01/2018
Apo.Man.Soli Ferrandis Torres Miguel 22/01/2013 22/01/2018
Apo.Man.Soli Fernandez-Pacheco Martinez Antonio 22/01/2013 22/01/2018
Apo.Man.Soli Feliu Callis Jordi 22/01/2013 22/01/2018
Apo.Man.Soli Cubas Ramirez Octavio 22/01/2013 22/01/2018
Apo.Sol. Castillo Plaza Carlos 22/01/2013 22/01/2018
Apo.Man.Soli Calcines Bolaños Carmen Rosa 22/01/2013 22/01/2018
Apo.Man.Soli Azpitarte Zemp Daniel Tomas 22/01/2013 22/01/2018
Apo.Sol. Salgado Perez Jorge 22/01/2013 27/04/2016
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Inoxcenter Canarias SA.

26

Jul 2022

Reelecciones


On 26/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodriguez Arroyo Juan Antonio
Adm. Mancom. Gutierrez Mas Luis

Announcement 360625 of 2022
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 60

11

Apr 2022

Nombramientos


On 11/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dafauce Bueno Maria-Luisa

Announcement 177352 of 2022
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 59

23

Sep 2021

Reelecciones


On 23/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 437602 of 2021
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 58

15

Jul 2021

Reelecciones


On 15/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis

Announcement 353029 of 2021
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 57

15

Jul 2021

Nombramientos


On 15/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodriguez Arroyo Juan Antonio

Announcement 353029 of 2021
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 57

15

Jul 2021

Ceses/Dimisiones


On 15/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 353029 of 2021
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 57

22

Sep 2020

Reelecciones


On 22/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 332805 of 2020
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 56

09

Jul 2020

Reelecciones


On 09/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 227478 of 2020
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 55

05

Jul 2019

Reelecciones


On 05/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 302623 of 2019
Registry data: T 2039 , F 123, S 8, H GC 3148, I/A 54

09

Jul 2018

Reelecciones


On 09/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 295623 of 2018
Registry data: T 2039 , F 122, S 8, H GC 3148, I/A 53

22

Jan 2018

Nombramientos


On 22/01/2018 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 46768 of 2018
Registry data: T 2039 , F 121, S 8, H GC 3148, I/A 52

22

Jan 2018

Revocaciones


On 22/01/2018 the following revocaciones were filed in Commercial Registry:


Announcement 46768 of 2018
Registry data: T 2039 , F 121, S 8, H GC 3148, I/A 52

28

Jul 2017

Modificaciones estatutarias


On date 28/07/2017, the company made the following statutory modifications:

3. Régimen interno.-.


Announcement 326638 of 2017
Registry data: T 2039 , F 121, S 8, H GC 3148, I/A 51

28

Jul 2017

Reelecciones


On 28/07/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 326638 of 2017
Registry data: T 2039 , F 121, S 8, H GC 3148, I/A 51

28

Jul 2017

Nombramientos


On 28/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 326638 of 2017
Registry data: T 2039 , F 121, S 8, H GC 3148, I/A 51

09

Aug 2016

Reelecciones


On 09/08/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 342465 of 2016
Registry data: T 2039 , F 121, S 8, H GC 3148, I/A 50

27

Apr 2016

Revocaciones


On 27/04/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Salgado Perez Jorge

Announcement 193621 of 2016
Registry data: T 2039 , F 120, S 8, H GC 3148, I/A 49

26

Jan 2016

Otros conceptos


Derrogación de los artículos 3º, 6º y como consecuencia renumeración de los artículos 4º, 5º, 7º, 8º, 9º , asi como la Refundición de los Estatutos Sociales.


Announcement 49977 of 2016
Registry data: T 2039 , F 120, S 8, H GC 3148, I/A 48

26

Jan 2016

Modificaciones estatutarias


On date 26/01/2016, the company made the following statutory modifications:

1. Referente a la Denominación, domicilio, objeto duración e iniciación.. 2. Referente al capital social, foma de representación de las acciones y régimen de trasmisión. . 4. Referente al régimen interno.. 5. Funcionamiento Junta Gral.-. 7. Referente al ejercicio social.. 8. Referente a la Disolución y Liquidación. . 9. Remisión a la Ley..


Announcement 49977 of 2016
Registry data: T 2039 , F 120, S 8, H GC 3148, I/A 48

31

Jul 2015

Reelecciones


On 31/07/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 333616 of 2015
Registry data: T 2039 , F 120, S 8, H GC 3148, I/A 47

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