PEKEN SOCIEDAD LIMITADA
Hoja TF8809· NIF B38354734
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEKEN SOCIEDAD LIMITADA
Activity
PEKEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 26 May 2017 to 12 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ocken Peter Ide Karl AugustCeased on 28/11/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ocken Peter Ide Karl August100 %
Individual · ultimate beneficial owner · since 26/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 28/11/2022· I/A 5
- NombramientosPublished 12/12/2022· Registered 28/11/2022· I/A 5
- DisoluciónPublished 12/12/2022· Registered 28/11/2022· I/A 5
- ExtinciónPublished 12/12/2022· Registered 28/11/2022· I/A 5
- Declaración de unipersonalidadPublished 26/05/2017· Registered 15/05/2017· I/A 4
Changes
- 12/12/2022Disolución
- 12/12/2022Extinción
- 26/05/2017Declaración de unipersonalidad
OCKEN PETER IDE KARL AUGUST
Timeline (BORME)
- 12/12/2022#7286604Ceses/DimisionesNombramientosDisoluciónExtinción
PEKEN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: OCKEN PETER IDE KARL AUGUST. Liquidador: OCKEN PETER IDE KARL AUGUST. Nombramientos. Liquidador: OCKEN PETER IDE KARL AUGUST. Disolución. Voluntaria. Extinción. Datos… - 26/05/2017#4392445Declaración de unipersonalidad
PEKEN SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: OCKEN PETER IDE KARL AUGUST. Datos registrales. T 1628 , F 198, S 8, H TF 8809, I/A 4 (15.05.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.