CABRAL Y PEÑAHERRERA SL

Hoja GC22779· NIF B35581479

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castro Tejera Manuel

Legal information

Legal information for CABRAL Y PEÑAHERRERA SL

NIF
Hoja registral
IRUS1000070850754
Legal formSociedad Limitada (SL)
Register referenceTomo 1470 · Folio 134 · Hoja GC22779
StatusVigente

Activity

CABRAL Y PEÑAHERRERA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 10 August 2009 to 3 January 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CABRAL Y PEÑAHERRERA …Castro Tejera ManuelCastro Tejera Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABRAL Y PEÑAHERRERA …Rodriguez Cabral Felipe SantiagoRodriguez Cabral Fel…

Beneficial owner (UBO)

Rodriguez Cabral Felipe Santiago100 %

Individual · ultimate beneficial owner · since 12/08/2010

Beneficial owner network map

2 nodes Person Company
CABRAL Y PEÑAHERRERA …Rodriguez Cabral Felipe SantiagoRodriguez Cabral Fel…

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2010· Registered 02/08/2010· I/A 7
  2. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 6
  3. Ceses/DimisionesPublished 18/01/2010· Registered 31/12/2009· I/A 5
  4. NombramientosPublished 18/01/2010· Registered 31/12/2009· I/A 5
  5. Ceses/DimisionesPublished 18/08/2009· Registered 05/08/2009· I/A 4
  6. NombramientosPublished 18/08/2009· Registered 05/08/2009· I/A 4
  7. RevocacionesPublished 10/08/2009· Registered 28/07/2009· I/A 3

Changes

  1. 12/08/2010Declaración de unipersonalidad

    RODRIGUEZ CABRAL FELIPE SANTIAGO

Timeline (BORME)

  1. 03/01/2024#10584491
    CABRAL Y PEÑAHERRERA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1470 , F 134, S 8, H GC 22779, I/A 1 R (27.12.23).
  2. 30/05/2023#7554294
    CABRAL Y PEÑAHERRERA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1470 , F 134, S 8, H GC 22779, I/A 1 H (19.05.23).
  3. 12/08/2010#843759
    Declaración de unipersonalidad
    CABRAL Y PEÑAHERRERA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RODRIGUEZ CABRAL FELIPE SANTIAGO. Datos registrales. T 1470 , F 137, S 8, H GC 22779, I/A 7 ( 2.08.10).
  4. 05/04/2010#662376
    Nombramientos
    CABRAL Y PEÑAHERRERA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ CABRAL FELIPE SANTIAGO. Datos registrales. T 1470 , F 136, S 8, H GC 22779, I/A 6 (22.03.10).
  5. 18/01/2010#542632
    Ceses/DimisionesNombramientos
    CABRAL Y PEÑAHERRERA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABRAL FELIPE SANTIAGO. Nombramientos. Adm. Unico: CASTRO TEJERA MANUEL. Datos registrales. T 1470 , F 136, S 8, H GC 22779, I/A 5 (31.12.09).
  6. 18/08/2009#350981
    Ceses/DimisionesNombramientos
    CABRAL Y PEÑAHERRERA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ FABIANA LILLIAN. Nombramientos. Adm. Unico: RODRIGUEZ CABRAL FELIPE SANTIAGO. Datos registrales. T 1470 , F 136, S 8, H GC 22779, I/A 4 ( 5.08.09).
  7. 10/08/2009#340516
    Revocaciones
    CABRAL Y PEÑAHERRERA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: RODRIGUEZ CABRAL FELIPE SANTIAGO. Datos registrales. T 1470 , F 136, S 8, H GC 22779, I/A 3 (28.07.09).

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 addressTaganana, 35-E. Vecindario., LAS PALMAS, SANTA LUCÍA 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