PEDRO JORGE CRUZ SL

Hoja GC22419· NIF B35547710

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Jorge Cruz Pedro

Legal information

Legal information for PEDRO JORGE CRUZ SL

NIF
Hoja registral
IRUS1000070450544
Legal formSociedad Limitada (SL)
Register referenceTomo 1461 · Folio 17 · Hoja GC22419
StatusVigente

Activity

PEDRO JORGE CRUZ SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 8 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEDRO JORGE CRUZ SLJorge Cruz PedroJorge Cruz Pedro

Registered actos

  1. Modificaciones estatutariasPublished 08/08/2023· Registered 01/08/2023· I/A 7
  2. Cambio de domicilio socialPublished 08/08/2023· Registered 01/08/2023· I/A 7
  3. NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 6
  4. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 5
  5. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 5
  6. Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 5
  7. Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 4
  8. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 4

Changes

  1. 08/08/2023Cambio de domicilio social

    C/ ALFEREZ PROVISIONAL 11 - LOCAL 6 (PALMAS DE GRAN CANARIA (LAS)

  2. 08/08/2023Modificaciones estatutarias
  3. 31/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2023#7667527
    Modificaciones estatutariasCambio de domicilio social
    PEDRO JORGE CRUZ SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ ALFEREZ PROVISIONAL 11 - LOCAL 6 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1461 , F 17, S 8,
  2. 18/06/2020#5911690
    Nombramientos
    PEDRO JORGE CRUZ SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: JORGE CARDENES PATRICIA;CARDENES SANTANA JERONIMA. Datos registrales. T 1461 , F 16, S 8, H GC 22419, I/A 6 (10.06.20).
  3. 31/07/2014#2916256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDRO JORGE CRUZ SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARDENES SANTANA JERONIMA. Nombramientos. Adm. Unico: JORGE CRUZ PEDRO. Modificaciones estatutarias. 29. Referente al carácter Retribuido del cargo de Administrador.. Datos registral
  4. 16/03/2010#636800
    Ceses/DimisionesNombramientos
    PEDRO JORGE CRUZ SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JORGE CRUZ PEDRO. Nombramientos. Adm. Unico: CARDENES SANTANA JERONIMA. Datos registrales. T 1461 , F 16, S 8, H GC 22419, I/A 4 ( 4.03.10).

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/ ALFEREZ PROVISIONAL 11 - LOCAL 6 (PALMAS DE GRAN CANARIA (LAS), 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 — Comercio al por mayor de bebidas — are listed together.