CENTRAL DE COMPRAS LA PALMA SL

Hoja IP2141· NIF B38833760

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Ortega Argelio, Perez Ramos Francisco Jose, Vargas Vera Cesar-Augusto, Molina Gutierrez Jorge, Hernandez Bethencourt Moises
Former name :
PROPERTY BUSSINESS INVESTIMENT SL

Legal information

Legal information for CENTRAL DE COMPRAS LA PALMA SL

NIF
Hoja registral
IRUS1000193535249
Legal formSociedad Limitada (SL)
Register referenceTomo 49 · Folio 26 · Hoja IP2141
Former names
PROPERTY BUSSINESS INVESTIMENT SL2010-08-10 → 2011-03-08
StatusVigente

Activity

CENTRAL DE COMPRAS LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 10 August 2010 to 6 August 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CENTRAL DE COMPRAS LA…Hernandez Bethencourt MoisesHernandez Bethencour…Hernandez Ortega ArgelioHernandez Ortega Arg…Molina Gutierrez JorgeMolina Gutierrez Jor…Perez Ramos Francisco JosePerez Ramos Francisc…Vargas Vera Cesar-AugustoVargas Vera Cesar-Au…DOÑA VIRGILIA SLDOÑA VIRGILIA SLEL CERDITO LIBRE SLEL CERDITO LIBRE SLPANADERIA ARISA SLPANADERIA ARISA SLNIF:B38860433NIF:B38860433FRIGORIFICOS LA ESPERANZA SLFRIGORIFICOS LA ESPE…COSTA ROJA DEL MEDANO SLCOSTA ROJA DEL MEDAN…RADIO SALOBREÑA ONDA TROPICAL SOCIEDAD LIMITADARADIO SALOBREÑA ONDA…PANADERIA LOS AMIGOS SLPANADERIA LOS AMIGOS…NIF:B38300547NIF:B38300547

Cap table · shareholdings

  • PANADERIAS UNIDAS DE LA PALMA SL100 %

    Legal entity · since 08/03/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CENTRAL DE COMPRAS LA…PANADERIAS UNIDAS DE LA PALMA SLPANADERIAS UNIDAS DE…

Beneficial owner (UBO)

PANADERIAS UNIDAS DE LA PALMA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/03/2011

Beneficial owner network map

2 nodes Person Company
CENTRAL DE COMPRAS LA…PANADERIAS UNIDAS DE LA PALMA SLPANADERIAS UNIDAS DE…

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2011· Registered 17/02/2011· I/A 3
  2. Modificaciones estatutariasPublished 08/03/2011· Registered 17/02/2011· I/A 3
  3. Cambio de denominación socialPublished 08/03/2011· Registered 17/02/2011· I/A 3
  4. Ceses/DimisionesPublished 10/08/2010· Registered 26/07/2010· I/A 2
  5. NombramientosPublished 10/08/2010· Registered 26/07/2010· I/A 2
  6. Modificaciones estatutariasPublished 10/08/2010· Registered 26/07/2010· I/A 2
  7. Cambio de domicilio socialPublished 10/08/2010· Registered 26/07/2010· I/A 2

Changes

  1. 06/08/2019Cambio de denominación social

    PROPERTY BUSSINESS INVESTIMENT SL→CENTRAL DE COMPRAS LA PALMA SL

  2. 08/03/2011Declaración de unipersonalidad

    PANADERIAS UNIDAS DE LA PALMA SL

  3. 08/03/2011Modificaciones estatutarias
  4. 10/08/2010Cambio de domicilio social

    CTRA CARRETERA GENERAL PADRON 2B (PASO (EL))

  5. 10/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2019#5533629
    CENTRAL DE COMPRAS LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 49 , F 26, S 8, H IP 2141, I/A 1 H (19.06.19).
  2. 08/03/2011#1110916

    Company name: PROPERTY BUSSINESS INVESTIMENT SL

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación social
    PROPERTY BUSSINESS INVESTIMENT SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: PANADERIAS UNIDAS DE LA PALMA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- Denominación.- La Sociedad girará baj…
  3. 10/08/2010#839906

    Company name: PROPERTY BUSSINESS INVESTIMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROPERTY BUSSINESS INVESTIMENT SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: SANFIEL GONZALEZ FERNANDO. Presidente: SANFIEL GONZALEZ FERNANDO. Cons.Del.Man: SANFIEL GONZALEZ FERNANDO. Consejero: SANFIEL GONZALEZ ANDRES. Vicepresid.: S…

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 addressCTRA CARRETERA GENERAL PADRON 2B (PASO (EL)), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province