PELZER SOCIEDAD ANONIMA
Hoja IL5667· NIF A50227909
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pelzer Marc
Legal information
Legal information for PELZER SOCIEDAD ANONIMA
Activity
PELZER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 December 2013 to 21 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pelzer MarcSince 19/12/2013Administrador Único
Authorised representatives
Current
- Ruiz Hernandez Agustin AntonioSince 09/08/2018Apoderado
Former
- Gomez Suarez Maria Del MarCeased on 09/08/2018Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 21/12/2023· Registered 12/12/2023· I/A 14
- ReeleccionesPublished 20/08/2018· Registered 09/08/2018· I/A 12
- RevocacionesPublished 20/08/2018· Registered 09/08/2018· I/A 13
- NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 13
- ReeleccionesPublished 27/12/2013· Registered 19/12/2013· I/A 11
Timeline (BORME)
- 21/12/2023#7852427Reelecciones
PELZER SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: PELZER MARC. Datos registrales. T 220 , F 139, S 8, H IL 5667, I/A 14 (12.12.23).
- 20/08/2018#5017104Reelecciones
PELZER SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: PELZER MARC. Datos registrales. T 220 , F 137, S 8, H IL 5667, I/A 12 ( 9.08.18).
- 20/08/2018#5017103RevocacionesNombramientos
PELZER SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: GOMEZ SUAREZ MARIA DEL MAR. Nombramientos. Apoderado: RUIZ HERNANDEZ AGUSTIN ANTONIO. Datos registrales. T 220 , F 138, S 8, H IL 5667, I/A 13 ( 9.08.18).
- 27/12/2013#2605509Reelecciones
PELZER SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: PELZER MARC. Datos registrales. T 220 , F 137, S 8, H IL 5667, I/A 11 (19.12.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.