IMPRENTA PASTOR SL
Hoja TF9476· NIF B38218939
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luis Peña Maria Angeles, Luis Peña Carmen Sara, Diaz Luis Tomas Jose
Legal information
Legal information for IMPRENTA PASTOR SL
Activity
IMPRENTA PASTOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 13 February 2018 to 27 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Luis Peña Maria AngelesConsejero Delegado
- Luis Peña Carmen SaraConsejero Delegado
- Diaz Luis Tomas JoseSince 17/03/2020Administrador Único
Former
- Luis Peña Maria De Los AngelesCeased on 17/03/2020Administrador Único
- Peña Negronis GeorginaCeased on 01/02/2018Consejero
- Luis Peña PilarCeased on 01/02/2018Consejero
- Luis Peña Gladys PilarCeased on 01/02/2018Secretario
Authorised representatives
Current
- Diaz Luis Maria RosaSince 17/03/2020Apoderado
- Luis Peña Gladys Del PilarSince 23/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/03/2020· Registered 17/03/2020· I/A 12
- Ceses/DimisionesPublished 27/03/2020· Registered 17/03/2020· I/A 11
- NombramientosPublished 27/03/2020· Registered 17/03/2020· I/A 11
- NombramientosPublished 08/03/2018· Registered 23/02/2018· I/A 10
- Ceses/DimisionesPublished 13/02/2018· Registered 01/02/2018· I/A 9
- NombramientosPublished 13/02/2018· Registered 01/02/2018· I/A 9
- Modificaciones estatutariasPublished 13/02/2018· Registered 01/02/2018· I/A 9
Changes
- 13/02/2018Modificaciones estatutarias
Timeline (BORME)
- 27/03/2020#5860324Nombramientos
IMPRENTA PASTOR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ LUIS MARIA ROSA. Datos registrales. T 1433 , F 190, S 8, H TF 9476, I/A 12 (17.03.20).
- 27/03/2020#5860323Ceses/DimisionesNombramientos
IMPRENTA PASTOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUIS PEÑA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: DIAZ LUIS TOMAS JOSE. Datos registrales. T 1433 , F 190, S 8, H TF 9476, I/A 11 (17.03.20).
- 08/03/2018#4784963Nombramientos
IMPRENTA PASTOR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUIS PEÑA GLADYS DEL PILAR. Datos registrales. T 1433 , F 189, S 8, H TF 9476, I/A 10 (23.02.18).
- 13/02/2018#4744601Ceses/DimisionesNombramientosModificaciones estatutarias
IMPRENTA PASTOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: LUIS PEÑA GLADYS PILAR. Consejero: LUIS PEÑA CARMEN SARA;LUIS PEÑA MARIA ANGELES;LUIS PEÑA PILAR;PEÑA NEGRONIS GEORGINA. Cons.Del.Man: LUIS PEÑA CARMEN SARA;LUIS PEÑA MARI…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.