ANGEL CONDE SA

Hoja GC6483· NIF A35142090

Struck off · 14/02/2018Las Palmas
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANGEL CONDE SA

NIF
Hoja registral
IRUS1000058926877
Legal formSociedad Anónima (SA)
Register referenceTomo 1744 · Folio 127 · Hoja GC6483
StatusLiquidada

Activity

ANGEL CONDE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 19 May 2010 to 14 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ANGEL CONDE SAConde Fernandez AngelConde Fernandez AngelGELUCHO CONDE, SOCIEDAD LIMITADAGELUCHO CONDE, SOCIE…MESCAL NOVA, SOCIEDAD LIMITADAMESCAL NOVA, SOCIEDA…FERNANDEZ ENCINA SLFERNANDEZ ENCINA SLSALDAÑA OCASION SLSALDAÑA OCASION SLHIJOS DE FERNANDEZ ENCINA SLHIJOS DE FERNANDEZ E…

Registered actos

  1. Escisión totalPublished 14/02/2018· Registered 06/02/2018· I/A 36
  2. DisoluciónPublished 14/02/2018· Registered 06/02/2018· I/A 36
  3. ExtinciónPublished 14/02/2018· Registered 06/02/2018· I/A 36
  4. RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 35
  5. Modificaciones estatutariasPublished 22/12/2015· Registered 14/12/2015· I/A 34
  6. ReeleccionesPublished 22/12/2015· Registered 14/12/2015· I/A 33
  7. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 32
  8. ReeleccionesPublished 14/12/2010· Registered 29/11/2010· I/A 31
  9. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 30

Changes

  1. 14/02/2018Disolución
  2. 14/02/2018Extinción
  3. 22/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2018#4747201
    Escisión totalDisoluciónExtinción
    ANGEL CONDE SA(R.M. LAS PALMAS). Escisión total. Sociedades beneficiarias de la escisión: ANGEL CONDE, SOCIEDAD LIMITADA. EMSALACONDE, SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 1744 , F 127, S 8, H GC 6483, I/A 36 ( 6.0…
  2. 26/01/2017#4214662
    Revocaciones
    ANGEL CONDE SA(R.M. LAS PALMAS). Revocaciones. Apoderado: CARDOSO SUAREZ OCTAVIO;BANCO BILBAO VIZCAYA SOCIEDAD ANONIMA;FERNANDEZ CUARTERO MANUEL SALVADOR. Otros conceptos: Adaptación a la ley de Sociedades de Capital. Refundición de los Estatutos Soc…
  3. 22/12/2015#3644469
    Modificaciones estatutarias
    ANGEL CONDE SA(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente al carácter Retribuido del cargo de Administrador. Datos registrales. T 1744 , F 126, S 8, H GC 6483, I/A 34 (14.12.15).
  4. 22/12/2015#3644468
    Reelecciones
    ANGEL CONDE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: CONDE FERNANDEZ ANGEL. Datos registrales. T 1744 , F 16, S 8, H GC 6483, I/A 33 (14.12.15).
  5. 22/05/2014#2817178
    Nombramientos
    ANGEL CONDE SA(R.M. LAS PALMAS). Nombramientos. Apoderado: REYES ALONSO MARIA DEL CARMEN. Datos registrales. T 1744 , F 16, S 8, H GC 6483, I/A 32 (14.05.14).
  6. 14/12/2010#985362
    Reelecciones
    ANGEL CONDE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: CONDE FERNANDEZ ANGEL. Datos registrales. T 1744 , F 16, S 8, H GC 6483, I/A 31º (29.11.10).
  7. 19/05/2010#726197
    Nombramientos
    ANGEL CONDE SA(R.M. LAS PALMAS). Nombramientos. Apoderado: PARRA LOPEZ JENNY MARISOL. Datos registrales. T 1744 , F 16, S 8, H GC 6483, I/A 30 ( 7.05.10).

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 addressAvenida de Canarias, 20, trasera Edificio Hukana., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector