CEBRIAN PADRON SL

Hoja GC35372· NIF B35870195

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cebrian Medina Julio Javier

Legal information

Legal information for CEBRIAN PADRON SL

NIF
Hoja registral
IRUS1000074501440
Legal formSociedad Limitada (SL)
Register referenceTomo 1769 · Folio 132 · Hoja GC35372
StatusVigente

Activity

CEBRIAN PADRON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CEBRIAN PADRON SLCebrian Medina Julio JavierCebrian Medina Julio…PALMANOVA OBRAS Y REFORMAS SLPALMANOVA OBRAS Y RE…LANZAFUEL SOCIEDAD LIMITADALANZAFUEL SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEBRIAN PADRON SLCebrian Medina Julio JavierCebrian Medina Julio…

Beneficial owner (UBO)

Cebrian Medina Julio Javier100 %

Individual · ultimate beneficial owner · since 04/10/2017

Beneficial owner network map

2 nodes Person Company
CEBRIAN PADRON SLCebrian Medina Julio JavierCebrian Medina Julio…

Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2017· Registered 26/09/2017· I/A 2
  2. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 2
  3. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2

Changes

  1. 04/10/2017Declaración de unipersonalidad

    CEBRIAN MEDINA JULIO JAVIER

Timeline (BORME)

  1. 04/10/2017#4564380
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CEBRIAN PADRON SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CEBRIAN MEDINA JULIO JAVIER. Ceses/Dimisiones. Adm. Mancom.: PADRON MORALES CYNTHIA;CEBRIAN MEDINA JULIO JAVIER. Nombramientos. Adm. Unico: CEBRIAN MEDINA JULIO JAVIER. …

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 addressC/ ALBAREDA 58 1º B, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector