LA PODONA SL

Hoja IP490· NIF B38278552

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Perez Perez Sotero

Legal information

Legal information for LA PODONA SL

NIF
Hoja registral
IRUS1000192835352
Legal formSociedad Limitada (SL)
Register referenceTomo 11 · Folio 207 · Hoja IP490
StatusVigente

Activity

LA PODONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 18 November 2016 to 2 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. (código CNAE 41.10). - La realización a través o en colaboración con Agentes de la Propiedad Inmobiliaria, expertos inmobiliarios o gestores intermediarios, de promociones de edificios u operaciones de mediación por orden y/o por cuenta de terceros. - La.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA PODONA SLPerez Perez SoteroPerez Perez SoteroZAPATERIA SOTERO SLZAPATERIA SOTERO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA PODONA SLPerez Perez SoteroPerez Perez Sotero

Beneficial owner (UBO)

Perez Perez Sotero100 %

Individual · ultimate beneficial owner · since 02/12/2016

Beneficial owner network map

2 nodes Person Company
LA PODONA SLPerez Perez SoteroPerez Perez Sotero

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2016· Registered 14/11/2016· I/A 3
  2. Ceses/DimisionesPublished 02/12/2016· Registered 14/11/2016· I/A 3
  3. NombramientosPublished 02/12/2016· Registered 14/11/2016· I/A 3
  4. Modificaciones estatutariasPublished 02/12/2016· Registered 14/11/2016· I/A 3
  5. Cambio de objeto socialPublished 02/12/2016· Registered 14/11/2016· I/A 3
  6. Ceses/DimisionesPublished 02/12/2016· Registered 14/11/2016· I/A 2
  7. NombramientosPublished 02/12/2016· Registered 14/11/2016· I/A 2

Changes

  1. 02/12/2016Cambio de objeto social

    Actividad principal: Promoción inmobiliaria. (código CNAE 41.10). - La realización a través o en colaboración con Agentes de la Propiedad Inmobiliaria, expertos inmobiliarios o gestores intermediarios, de promociones de edificios u operaciones de mediación por orden y/o por cuenta de terceros. - La.

  2. 02/12/2016Declaración de unipersonalidad

    PEREZ PEREZ SOTERO

  3. 02/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2016#4138094
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    LA PODONA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: PEREZ PEREZ SOTERO. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ SOTERO;PEREZ PEREZ ANA TERESA. Nombramientos. Adm. Unico: PEREZ PEREZ SOTERO. Modificaciones estatu…
  2. 02/12/2016#4138093
    Ceses/DimisionesNombramientos
    LA PODONA SL(R.M. SANTA CRUZ DE LA PALMA). Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ SOTERO. Nombramientos. Adm. Solid.: PEREZ PEREZ SOTERO;PEREZ PEREZ ANA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 18/11/2016#4115717
    LA PODONA SL(R.M. SANTA CRUZ DE LA PALMA). Reapertura hoja registral. Datos registrales. T 11 , F 206, S 8, H IP 490, I/A M1 ( 9.11.16).

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 addressNO CONSTA, SANTA CRUZ DE TENERIFE
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 — Promoción inmobiliaria — are listed together.

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