PECA LANZAROTE SOCIEDAD LIMITADA
Hoja IL511· NIF B35318773
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PECA LANZAROTE SOCIEDAD LIMITADA
Activity
PECA LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) 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 6 filings for this company, from 21 January 2021 to 4 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Perez Rodriguez Maria Del CarmenCeased on 14/01/2021Administrador Único
Authorised representatives
Former
- Curbelo Perez Carmen RosaApoderado Solidario
- Curbelo Perez GabrielApoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/04/2023· Registered 28/03/2023· I/A 7
- Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 7
- NombramientosPublished 24/02/2023· Registered 09/02/2023· I/A 6
- Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 5
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 5
- Modificaciones estatutariasPublished 21/01/2021· Registered 14/01/2021· I/A 5
Changes
- 04/04/2023Cambio de domicilio social
C/ LA GOMERA, 10 72 (YAIZA)
- 04/04/2023Modificaciones estatutarias
- 21/01/2021Modificaciones estatutarias
Timeline (BORME)
- 04/04/2023#7472715Modificaciones estatutariasCambio de domicilio social
PECA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2. Domicilio Social. . Cambio de domicilio social. C/ LA GOMERA, 10 72 (YAIZA). Datos registrales. T 13 , F 138, S 8, H IL 51… - 24/02/2023#7408753Nombramientos
PECA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: CURBELO PEREZ CARMEN ROSA;CURBELO PEREZ GABRIEL. Datos registrales. T 13 , F 137, S 8, H IL 511, I/A 6 ( 9.02.23).
- 21/01/2021#6216058Ceses/DimisionesNombramientosModificaciones estatutarias
PECA LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: CURBELO PEREZ CARMEN ROSA;CURBELO PEREZ GABRIEL. Modificaciones estatutarias. ARTICULO 7.- REGIMEN…
Official documents
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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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.