filings.es

ISPEP SL

Hoja GC7454· NIF B35120690

ActiveLas Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 662,75 €
Directors :
Guedes Jimenez Jose Antonio, Falcon Martel Antonio Miguel, Helgiu Panaite Adrian Iulian, Quintana Armas Fernando

Legal information

Legal information for ISPEP SL(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000057411243
Legal formSociedad Limitada (SL)
Share capital7 662,75 €
Register referenceTomo 1320 · Folio 111 · Hoja GC7454

Activity

ISPEP SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 14 filings for this company, from 24 December 2012 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 7 662,75 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 16
  2. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 16
  3. Ceses/DimisionesPublished 26/07/2022· Registered 18/07/2022· I/A 15
  4. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 15
  5. Reducción de capitalPublished 24/12/2021· Registered 16/12/2021· I/A 14
  6. Modificaciones estatutariasPublished 24/12/2021· Registered 16/12/2021· I/A 14
  7. Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 13
  8. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 13
  9. Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 12
  10. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 12
  11. Ceses/DimisionesPublished 08/05/2015· Registered 30/04/2015· I/A 11
  12. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 11
  13. Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 10
  14. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 10

Changes

  1. 24/12/2021Modificaciones estatutarias

Capital · events

  1. 24/12/2021Reducción de capital
    Resulting capital: 7 662,75 €

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. 25/05/2023#7547644
    Ceses/DimisionesNombramientos
    ISPEP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GUEDES JIMENEZ TIBURCIO JOSE JUAN. Vicepresid.: GUEDES JIMENEZ TIBURCIO JOSE JUAN. Presidente: GUEDES JIMENEZ TIBURCIO JOSE JUAN. Secretario: GUEDES JIMENEZ JOSE ANTONIO. Nombramientos. Presiden…
  2. 26/07/2022#7089194
    Ceses/DimisionesNombramientos
    ISPEP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: QUINTANA MEDINA FERNANDO. Secretario: QUINTANA MEDINA FERNANDO. Nombramientos. Consejero: QUINTANA ARMAS FERNANDO. Secretario: GUEDES JIMENEZ JOSE ANTONIO. Datos registrales. T 1320 , F 111, S 8…
  3. 24/12/2021#6743345
    Reducción de capitalModificaciones estatutarias
    ISPEP SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 2.554,25 Euros. Resultante Suscrito: 7.662,75 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Reenumeración de las particiapcione…
  4. 04/08/2020#5979130
    Ceses/DimisionesNombramientos
    ISPEP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: FALCON MARTEL JUAN. Cons.Del.Man: FALCON CABALLERO JESUS LEANDRO. Consejero: FALCON MARTEL JUAN;FALCON CABALLERO JESUS LEANDRO. Cons.Del.Man: GUEDES JIMENEZ JOSE ANTONIO. Nombramientos. Preside…
  5. 27/07/2017#4481138
    Ceses/DimisionesNombramientos
    ISPEP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Man: GUEDES JIMENEZ TIBURCIO JOSE JUAN. Nombramientos. Consejero: GUEDES JIMENEZ JOSE ANTONIO. Cons.Del.Man: GUEDES JIMENEZ JOSE ANTONIO. Datos registrales. T 1320 , F 110, S 8, H GC 7454, I/A 12 …
  6. 08/05/2015#3315344
    Ceses/DimisionesNombramientos
    ISPEP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Man: FALCON MARTEL JUAN. Nombramientos. Consejero: FALCON CABALLERO JESUS LEANDRO. Cons.Del.Man: FALCON CABALLERO JESUS LEANDRO. Datos registrales. T 1320 , F 110, S 8, H GC 7454, I/A 11 (30.04.15…
  7. 24/12/2012#2051726
    Ceses/DimisionesNombramientos
    ISPEP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: FALCON MARTEL JUAN. Cons.Del.Man: FALCON MARTEL JUAN. Secretario: QUINTANA MEDINA FERNANDO. Cons.Del.Man: QUINTANA MEDINA FERNANDO;FALCON MARTEL ANTONIO MIGUEL;GUEDES JIMENEZ TIBURCIO JOSE JUAN…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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