PECA INTERMEAT SL

Hoja TF14465· NIF B38440624

Struck off · 26/02/2020Santa Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 713 760,00 €

Legal information

Legal information for PECA INTERMEAT SL

NIF
Hoja registral
IRUS1000228770578
Legal formSociedad Limitada (SL)
Share capital13 713 760,00 €
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3474 · Folio 206 · Hoja TF14465
StatusExtinguida

Activity

PECA INTERMEAT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 9 December 2013 to 26 February 2020, across 5 distinct types of filing. Its registered share capital is 13 713 760,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PECA INTERMEAT SLMIRADOR DE LA BARCA SLMIRADOR DE LA BARCA …TEOCALI SLTEOCALI SLPOSITIVO CAPITAL, SOCIEDAD LIMITADAPOSITIVO CAPITAL, SO…POSITIVO EXPANSION, SOCIEDAD LIMITADAPOSITIVO EXPANSION, …

Registered actos

  1. Ceses/DimisionesPublished 26/02/2020· Registered 13/02/2020· I/A 10
  2. NombramientosPublished 26/02/2020· Registered 13/02/2020· I/A 10
  3. DisoluciónPublished 26/02/2020· Registered 13/02/2020· I/A 10
  4. ExtinciónPublished 26/02/2020· Registered 13/02/2020· I/A 10
  5. Ampliación de capitalPublished 25/01/2017· Registered 16/01/2017· I/A 9
  6. Ampliación de capitalPublished 31/01/2014· Registered 22/01/2014· I/A 8
  7. Ampliación de capitalPublished 09/12/2013· Registered 27/11/2013· I/A 7

Changes

  1. 26/02/2020Disolución
  2. 26/02/2020Extinción

Capital · events

  1. 25/01/2017Ampliación de capital
    Resulting capital: 13 713 760,00 € (+11 247 180,00 €)
  2. 31/01/2014Ampliación de capital
    Resulting capital: 2 466 580,00 € (+598 940,00 €)
  3. 09/12/2013Ampliación de capital
    Resulting capital: 1 867 640,00 € (+1 837 640,00 €)

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. 26/02/2020#5814865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PECA INTERMEAT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: MIRADOR DE LA BARCA SL;TEOCALI SL. Consejero: MIRADOR DE LA BARCA SL. Presidente: MIRADOR DE LA BARCA SL. Consejero: TEOCALI SL. Secretario: TEOCALI SL. Consejero: CABRERA D…
  2. 25/01/2017#4210961
    Ampliación de capital
    PECA INTERMEAT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 11.247.180,00 Euros. Resultante Suscrito: 13.713.760,00 Euros. Datos registrales. T 1448 , F 169, S 8, H TF 14465, I/A 9 (16.01.17).
  3. 31/01/2014#2647630
    Ampliación de capital
    PECA INTERMEAT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 598.940,00 Euros. Resultante Suscrito: 2.466.580,00 Euros. Otros conceptos: Las nuevas participaciones sociales creadas como consecuencia de la ampliación de capital, tie…
  4. 09/12/2013#2576023
    Ampliación de capital
    PECA INTERMEAT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.837.640,00 Euros. Resultante Suscrito: 1.867.640,00 Euros. Datos registrales. T 1448 , F 167, S 8, H TF 14465, I/A 7 (27.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARTOLOMÉ CARRASCO 2 - EDF. LAS MACETAS, LOC. 3, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector