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Company «Inoxcenter Canarias SA»
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Last update: July 26, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A35202241 |
|---|---|
| Status | Active |
| Province | Las Palmas |
| 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 | Velazquez Herreros Bernardo | 22/01/2018 | Current |
| Apo.Sol. | Lopez Igualada Antonio | 22/01/2018 | Current |
| Apo.Sol. | Herrero De Hoyos Blanca | 22/01/2018 | Current |
| Apo.Man.Soli | Gutierrez Mas Luis | 22/01/2018 | Current |
| Apo.Man.Soli | Gimeno Valledor Luis | 22/01/2018 | Current |
| Apo.Sol. | Cubas Ramirez Octavio | 22/01/2018 | Current |
| Apo.Sol. | Castillo Plaza Carlos | 22/01/2018 | Current |
| View more | |||
Show former officers
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Wolfe Gomez Oswald |
| Apo.Man.Soli | Velazquez Herreros Bernardo |
| Apo.Man.Soli | Vaca Escolano Isabel Maria |
| Apo.Sol. | Torres Roa Jose Antonio |
| Apo.Sol. | Pinilla Pagnon Alejandra |
| Apo.Man.Soli | Moreno Zorrilla Antonio |
| Apo.Sol. | Lopez Igualada Antonio |
| Apo.Sol. | Herrero De Hoyos Blanca |
| Apo.Man.Soli | Gutierrez Mas Luis |
| Apo.Man.Soli | Gutierrez Gonzalez Fernando |
| Apo.Man.Soli | Gimeno Valledor Luis |
| Apo.Sol. | Garcia Vega Redondo Rodrigo |
| Apo.Man.Soli | Garcia De La Fuente Juan |
| Apo.Man.Soli | Ferrandis Torres Miguel |
| Apo.Man.Soli | Feliu Callis Jordi |
| Apo.Sol. | Echavarren Crespo Javier Jose |
| Apo.Man.Soli | Diaz-Urgorri Emparanza Emilio |
| Apo.Sol. | Cubas Ramirez Octavio |
| Apo.Sol. | Castillo Plaza Carlos |
| Apo.Man.Soli | Camos Garcia Esther |
| Apo.Man.Soli | Calcines Bolaños Carmen Rosa |
| Apo.Man.Soli | Azpitarte Zemp Daniel Tomas |
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:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Wolfe Gomez Oswald |
| Apo.Man.Soli | Valencia Diaz Jose Carlos |
| Apo.Man.Soli | Vaca Escolano Isabel Maria |
| Apo.Sol. | Torres Roa Jose Antonio |
| Apo.Sol. | Pinilla Pagnon Alejandra |
| Apo.Sol. | Herrero Garcia Salvador |
| Apo.Sol. | Herrero De Hoyos Blanca |
| Apo.Man.Soli | Gimeno Valledor Luis |
| Apo.Sol. | Garcia Vega Redondo Rodrigo |
| Apo.Man.Soli | Garcia De La Fuente Juan |
| Apo.Man.Soli | Ferrandis Torres Miguel |
| Apo.Man.Soli | Fernandez-Pacheco Martinez Antonio |
| Apo.Man.Soli | Feliu Callis Jordi |
| Apo.Man.Soli | Cubas Ramirez Octavio |
| Apo.Sol. | Castillo Plaza Carlos |
| Apo.Man.Soli | Calcines Bolaños Carmen Rosa |
| Apo.Man.Soli | Azpitarte Zemp Daniel Tomas |
Announcement 46768 of 2018
Registry data: T 2039 , F 121, S 8, H GC 3148, I/A 52
28
Jul 2017
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
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
|services
