CABRERA CONSULTORES SL

Hoja GC21337· NIF B35556026

VigenteLas Palmas
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Cabrera Peñate Antonio Jose

Legal information

Legal information for CABRERA CONSULTORES SL

NIF
Hoja registral
IRUS1000070326952
Legal formSociedad Limitada (SL)
Register referenceTomo 1434 · Folio 130 · Hoja GC21337
Former names
CABRERA CONSULTORES SL EN LIQUIDACION2009-07-31
StatusVigente

Activity

CABRERA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 31 July 2009 to 5 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CABRERA CONSULTORES SLCabrera Peñate Antonio JoseCabrera Peñate Anton…AUDIATLANTICA SLAUDIATLANTICA SLCABREMAR GESTION DE PATRIMONIO SLCABREMAR GESTION DE …LEGISCAN ASESORES DE EMPRESAS, SOCIEDAD LIMITADA PROFESIONALLEGISCAN ASESORES DE…CABRAL MARTIN, SOCIEDAD LIMITADACABRAL MARTIN, SOCIE…GESTION DE PROYECTOS VECINDARIO SL EN LIQUIDACIONGESTION DE PROYECTOS…

Registered actos

  1. Modificaciones estatutariasPublished 05/03/2024· Registered 27/02/2024· I/A 12
  2. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 12
  3. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 11
  4. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 11
  5. Modificaciones estatutariasPublished 24/05/2012· Registered 14/05/2012· I/A 11
  6. Cambio de domicilio socialPublished 24/05/2012· Registered 14/05/2012· I/A 11
  7. Ceses/DimisionesPublished 07/04/2010· Registered 24/03/2010· I/A 10
  8. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 10
  9. Modificaciones estatutariasPublished 07/04/2010· Registered 24/03/2010· I/A 10
  10. Ceses/DimisionesPublished 31/07/2009· Registered 20/07/2009· I/A 9
  11. NombramientosPublished 31/07/2009· Registered 20/07/2009· I/A 9
  12. DisoluciónPublished 31/07/2009· Registered 20/07/2009· I/A 9

Changes

  1. 05/03/2024Cambio de domicilio social

    AVDA JOSE MESA Y LOPEZ 78 - PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS)

  2. 05/03/2024Modificaciones estatutarias
  3. 24/05/2012Cambio de domicilio social

    AVDA DE RAFAEL CABRERA 12 1º G (PALMAS DE GRAN CANARIA (LAS)

  4. 24/05/2012Modificaciones estatutarias
  5. 07/04/2010Cambio de denominación social

    CABRERA CONSULTORES SL EN LIQUIDACION→CABRERA CONSULTORES SL

  6. 07/04/2010Modificaciones estatutarias
  7. 31/07/2009Disolución

Timeline (BORME)

  1. 05/03/2024#7968706
    Modificaciones estatutariasCambio de domicilio social
    CABRERA CONSULTORES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA JOSE MESA Y LOPEZ 78 - PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1434 , F 1…
  2. 24/05/2012#1738877
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CABRERA CONSULTORES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CABRERA PEÑATE ANTONIO JOSE;CABRERA RODRIGUEZ DAVID. Nombramientos. Adm. Unico: CABRERA PEÑATE ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 07/04/2010#666097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CABRERA CONSULTORES SL(R.M. LAS PALMAS). Ceses/Dimisiones. LiquiSoli: CABRERA RODRIGUEZ DAVID;CABRERA PEÑATE ANTONIO JOSE;HERNANDEZ CRUZ ANTONIO FRANCISCO. Nombramientos. Adm. Mancom.: CABRERA PEÑATE ANTONIO JOSE;CABRERA RODRIGUEZ DAVID. Reactivación…
  4. 31/07/2009#329015

    Company name: CABRERA CONSULTORES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CABRERA CONSULTORES SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: CABRERA RODRIGUEZ DAVID;HERNANDEZ CRUZ ANTONIO FRANCISCO;CABRERA PEÑATE ANTONIO JOSE. Presidente: CABRERA RODRIGUEZ DAVID. Vicepresid.: HERNANDEZ CRUZ ANTONIO FRANCI…

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 addressAVDA JOSE MESA Y LOPEZ 78 - PLANTA BAJA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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