PECA LANZAROTE SOCIEDAD LIMITADA

Hoja IL511· NIF B35318773

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PECA LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217723768
Legal formSociedad Limitada (SL)
Registro MercantilARRECIFE
Register referenceTomo 13 · Folio 138 · Hoja IL511
StatusVigente

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

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2023· Registered 28/03/2023· I/A 7
  2. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 7
  3. NombramientosPublished 24/02/2023· Registered 09/02/2023· I/A 6
  4. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 5
  5. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 5
  6. Modificaciones estatutariasPublished 21/01/2021· Registered 14/01/2021· I/A 5

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ LA GOMERA, 10 72 (YAIZA)

  2. 04/04/2023Modificaciones estatutarias
  3. 21/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7472715
    Modificaciones 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
  2. 24/02/2023#7408753
    Nombramientos
    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).
  3. 21/01/2021#6216058
    Ceses/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

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/ LA GOMERA, 10 72 (YAIZA), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.