PRENSA Y GRAFICA SL

Hoja GC7075· NIF B35218700

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
696 534,96 €
Directors :
Melian Gonzalez Joaquina, Melian Brinquis Joaquin, Melian Brinquis Jose Manuel, Melian Brinquis Juan Pablo
Former name :
GALDACON SOCIEDAD LIMITADA

Legal information

Legal information for PRENSA Y GRAFICA SL

NIF
Hoja registral
IRUS1000397860480
Legal formSociedad Limitada (SL)
Share capital696 534,96 €
Register referenceTomo 1778 · Folio 8 · Hoja GC7075
Former names
GALDACON SOCIEDAD LIMITADA2013-01-29 → 2023-05-12
StatusVigente

Activity

PRENSA Y GRAFICA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 29 January 2013 to 12 May 2023, across 5 distinct types of filing. Its registered share capital is 696 534,96 €.

Corporate purpose

La adquisición, construcción, explotación y administración de edificios, locales, restaurantes, bares, bungalows y apartamentos, así como la compraventa de los mismos...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PRENSA Y GRAFICA SLMelian Brinquis Jose ManuelMelian Brinquis Jose…Melian Brinquis Juan PabloMelian Brinquis Juan…GESPROM ALICANTE SLGESPROM ALICANTE SL

Registered actos

  1. Ampliación de capitalPublished 12/05/2023· Registered 04/05/2023· I/A 14
  2. Modificaciones estatutariasPublished 12/05/2023· Registered 04/05/2023· I/A 14
  3. Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 13
  4. Cambio de objeto socialPublished 20/02/2023· Registered 13/02/2023· I/A 13
  5. Ceses/DimisionesPublished 11/01/2019· Registered 02/01/2019· I/A 12
  6. NombramientosPublished 11/01/2019· Registered 02/01/2019· I/A 12
  7. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 11

Changes

  1. Cambio de denominación social (Registro Mercantil)

    GALDACON SOCIEDAD LIMITADAPRENSA Y GRAFICA SL

  2. 12/05/2023Modificaciones estatutarias
  3. 20/02/2023Cambio de objeto social

    La adquisición, construcción, explotación y administración de edificios, locales, restaurantes, bares, bungalows y apartamentos, así como la compraventa de los mismos...

  4. 20/02/2023Modificaciones estatutarias
  5. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 12/05/2023Ampliación de capital
    Resulting capital: 696 534,96 € (+162 985,19 €)

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. 12/05/2023#7528459

    Company name: GALDACON SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    GALDACON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 162.985,19 Euros. Resultante Suscrito: 696.534,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1778 , F 8, S 8, H
  2. 20/02/2023#7397679

    Company name: GALDACON SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de objeto social
    GALDACON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. La adquisición, construcción, explotación y administración de edificios, locales, restaurantes, bares, b
  3. 11/01/2019#10529456

    Company name: GALDACON SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GALDACON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MELIAN BRINQUIS JOSE MANUEL;MELIAN BRINQUIS JOAQUIN;MELIAN BRINQUIS JUAN PABLO. Nombramientos. Consejero: MELIAN BRINQUIS JOSE MANUEL;MELIAN BRINQUIS JOAQUIN;MELIAN BRINQUIS 
  4. 29/01/2013#2096146

    Company name: GALDACON SOCIEDAD LIMITADA

    Modificaciones estatutarias
    GALDACON SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 1778 , F 8, S 8, H GC 7075, I/A 11 (21.01.13).

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 addressLas Palmas
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.