PDC LEISURE SOCIEDAD LIMITADA

Hoja IL11244· NIF B76230416

VigenteLas Palmas
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2015
Directors :
Ellis David Peter, Frost George Ronald

Legal information

Legal information for PDC LEISURE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219528777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2015
Registro MercantilARRECIFE
Register referenceTomo 467 · Folio 184 · Hoja IL11244
StatusVigente

Activity

PDC LEISURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 29 July 2015. The Spanish commercial register has published 10 filings for this company, from 29 July 2015 to 29 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

- Hostelería, bares y restaurantes (CNAE 5621, 5630 y 5610).

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PDC LEISURE SOCIEDAD …Ellis David PeterEllis David PeterFrost George RonaldFrost George RonaldEXPLOSICAN SOCIEDAD ANONIMAEXPLOSICAN SOCIEDAD …PA.VI.RE.SA. SOCIEDAD LIMITADAPA.VI.RE.SA. SOCIEDA…EUROTEX IBERICA SOCIEDAD ANONIMAEUROTEX IBERICA SOCI…FLEPAMAR SOCIEDAD LIMITADAFLEPAMAR SOCIEDAD LI…OWN A SHARE SOCIEDAD LIMITADAOWN A SHARE SOCIEDAD…GJ ESTATES AND PROPERTY TRADING SOCIEDAD LIMITADAGJ ESTATES AND PROPE…ISLAND ORCHARDS SOCIEDAD LIMITADAISLAND ORCHARDS SOCI…EXCELSIOR OF LONDON SOCIEDAD LIMITADAEXCELSIOR OF LONDON …SIMPLY INSURANCE SOCIEDAD LIMITADASIMPLY INSURANCE SOC…NIF:B76201557NIF:B76201557

Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 4
  2. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 4
  3. Ceses/DimisionesPublished 01/08/2019· Registered 17/07/2019· I/A 3
  4. NombramientosPublished 01/08/2019· Registered 17/07/2019· I/A 3
  5. Modificaciones estatutariasPublished 01/08/2019· Registered 17/07/2019· I/A 3
  6. Cambio de domicilio socialPublished 01/08/2019· Registered 17/07/2019· I/A 3
  7. Modificaciones estatutariasPublished 05/04/2017· Registered 29/03/2017· I/A 2
  8. Cambio de domicilio socialPublished 05/04/2017· Registered 29/03/2017· I/A 2
  9. ConstituciónPublished 29/07/2015· Registered 22/07/2015· I/A 1
  10. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 1

Changes

  1. 01/08/2019Cambio de domicilio social

    C/ JUAN CARLOS I, 1, LOCAL 8 35510 (TIAS)

  2. 01/08/2019Modificaciones estatutarias
  3. 05/04/2017Cambio de domicilio social

    C/ PABLO VI 14-2 - CASA DE MOLINERO (TIAS)

  4. 05/04/2017Modificaciones estatutarias

Capital · events

  1. 29/07/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/01/2020#5767251
    Ceses/DimisionesNombramientos
    PDC LEISURE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: FROST GEORGE RONALD. Nombramientos. Adm. Solid.: FROST GEORGE RONALD;ELLIS DAVID PETER. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 01/08/2019#5525840
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PDC LEISURE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: HICKS STEPHEN JAMES;ROYLE CHRISTOPHER. Nombramientos. Adm. Unico: FROST GEORGE RONALD. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3. Domici…
  3. 05/04/2017#4325018
    Modificaciones estatutariasCambio de domicilio social
    PDC LEISURE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio Social. . Cambio de domicilio social. C/ PABLO VI 14-2 - CASA DE MOLINERO (TIAS). Datos registrales. T 467 , F 183…
  4. 29/07/2015#3440582
    ConstituciónNombramientos
    PDC LEISURE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 21.07.15. Objeto social: - Hostelería, bares y restaurantes (CNAE 5621, 5630 y 5610). Domicilio: C/ PRINCESA GUAYARMINA, 69 - APARTAMENTO 8, PUERT (TIAS). …

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· Incorporated 2015

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/ JUAN CARLOS I, 1, LOCAL 8 35510 (TIAS), 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 — Provisión de comidas preparadas para eventos — are listed together.

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