LA VENTANERIA PENINSULAR, SL

Hoja IF6278· NIF B76003805

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Herguedas Rueda Juan Pablo, Herguedas Rueda Jesus Javier

Legal information

Legal information for LA VENTANERIA PENINSULAR, SL

NIF
Hoja registral
IRUS1000195801863
Legal formSociedad Limitada (SL)
Register referenceTomo 137 · Folio 192 · Hoja IF6278
StatusVigente

Activity

LA VENTANERIA PENINSULAR, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LA VENTANERIA PENINSU…Herguedas Rueda Jesus JavierHerguedas Rueda Jesu…Herguedas Rueda Juan PabloHerguedas Rueda Juan…MEDEROS PULIDO SOCIEDAD LIMITADAMEDEROS PULIDO SOCIE…CONSTRUCTORA SOCIAL DEL SUR SOCIEDAD LIMITADACONSTRUCTORA SOCIAL …LA VENTANERIA FUERTEVENTURA, SOCIEDAD LIMITADALA VENTANERIA FUERTE…TAHER CARPINTERIA TERMICA SLTAHER CARPINTERIA TE…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2009· Registered 02/05/2009· I/A 3
  2. NombramientosPublished 20/05/2009· Registered 02/05/2009· I/A 3
  3. Modificaciones estatutariasPublished 20/05/2009· Registered 02/05/2009· I/A 3

Changes

  1. 20/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2009#219334
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA VENTANERIA PENINSULAR, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: HERGUEDAS RUEDA JUAN PABLO. Nombramientos. Adm. Solid.: HERGUEDAS PASCUAL JESUS;HERGUEDAS RUEDA JUAN PABLO. Modificaciones estatutarias. Cambio del Organo de Adminis…
  2. 20/05/2009#219333
    LA VENTANERIA PENINSULAR, SL(R.M. PUERTO DEL ROSARIO). Fe de erratas: RECTIFICAR la inscripción 1&, en el sentido de hacer constar que Don JesúsHerguedas Pascual está casado, en régimen de gananciales, con DOÑA MARIA VISITACION RUEDA MARTINEZ, y que …

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 addressC/ BARCINA 16 - EL MATORRAL, LAS PALMAS, PUERTO DEL ROSARIO
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.

Prospect this province