PADART, SOCIEDAD LIMITADA

Hoja GC34337· NIF B35846021

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Padron Padron Manuel
Former name :
ASERTECSING ILUMINACION SL

Legal information

Legal information for PADART, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074345248
Legal formSociedad Limitada (SL)
Register referenceTomo 1745 · Folio 211 · Hoja GC34337
Former names
ASERTECSING ILUMINACION SL2009-01-21 → 2019-06-11
StatusVigente

Activity

PADART, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 11 June 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PADART, SOCIEDAD LIMI…Padron Padron ManuelPadron Padron ManuelRUBICON HOTEL SLRUBICON HOTEL SLBINGO EL FARO SABINGO EL FARO SAPAMA E HIJOS SAPAMA E HIJOS SAORION RENTAL SOCIMI, SOCIEDAD ANONIMAORION RENTAL SOCIMI,…JUEGOS INSTANTANEOS CANARIOS SOCIEDAD ANONIMAJUEGOS INSTANTANEOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PADART, SOCIEDAD LIMI…Padron Padron ManuelPadron Padron Manuel

Beneficial owner (UBO)

Padron Padron Manuel100 %

Individual · ultimate beneficial owner · since 31/12/2015

Beneficial owner network map

2 nodes Person Company
PADART, SOCIEDAD LIMI…Padron Padron ManuelPadron Padron Manuel

Registered actos

  1. Modificaciones estatutariasPublished 11/06/2019· Registered 31/05/2019· I/A 7
  2. Cambio de denominación socialPublished 11/06/2019· Registered 31/05/2019· I/A 7
  3. Declaración de unipersonalidadPublished 31/12/2015· Registered 22/12/2015· I/A 6
  4. RevocacionesPublished 17/03/2009· Registered 04/03/2009· I/A 5
  5. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 4
  6. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 4
  7. Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 4
  8. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 3
  9. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 11/06/2019Modificaciones estatutarias
  2. 31/12/2015Declaración de unipersonalidad

    PADRON PADRON MANUEL

  3. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2019#5439374

    Company name: ASERTECSING ILUMINACION SL

    Modificaciones estatutariasCambio de denominación social
    ASERTECSING ILUMINACION SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. PADART, SOCIEDAD LIMITADA. Datos registrales. T 1745 , F 211, S 8, H GC 34337, I/A 7 (31.05.…
  2. 31/12/2015#3657930

    Company name: ASERTECSING ILUMINACION SL

    Declaración de unipersonalidad
    ASERTECSING ILUMINACION SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PADRON PADRON MANUEL. Datos registrales. T 1745 , F 211, S 8, H GC 34337, I/A 6 (22.12.15).
  3. 17/03/2009#124009

    Company name: ASERTECSING ILUMINACION SL

    Revocaciones
    ASERTECSING ILUMINACION SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: PADRON RODRIGUEZ ANDRES;SOCORRO GIL ALFREDO. Datos registrales. T 1745 , F 211, S 8, H GC 34337, I/A 5º ( 4.03.09).
  4. 21/01/2009#21940

    Company name: ASERTECSING ILUMINACION SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASERTECSING ILUMINACION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PADRON PADRON MANUEL. Nombramientos. Adm. Unico: PADRON PADRON MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…
  5. 21/01/2009#21939

    Company name: ASERTECSING ILUMINACION SL

    Ceses/Dimisiones
    ASERTECSING ILUMINACION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SOCORRO GIL ALFREDO. Datos registrales. T 1745 , F 211, S 8, H GC 34337, I/A 3 ( 8.01.09).
  6. 21/01/2009#21938

    Company name: ASERTECSING ILUMINACION SL

    Ceses/Dimisiones
    ASERTECSING ILUMINACION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PADRON RODRIGUEZ ANDRES. Datos registrales. T 1745 , F 211, S 8, H GC 34337, I/A 2 ( 8.01.09).

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/ SUÁREZ NARANJO, 45, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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