PEKOTRIX SL

Hoja GC37371· NIF B35913342

VigenteLas Palmas
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Director :
Kalabukhov Gennadiy

Legal information

Legal information for PEKOTRIX SL

NIF
Hoja registral
IRUS1000074775158
Legal formSociedad Limitada (SL)
Register referenceTomo 1816 · Folio 64 · Hoja GC37371
StatusVigente

Activity

PEKOTRIX SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 5 filings for this company, from 29 June 2011 to 29 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 29/07/2022· Registered 21/07/2022· I/A 7
  2. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 6
  3. Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 5
  4. Cambio de domicilio socialPublished 29/06/2011· Registered 16/06/2011· I/A 5

Changes

  1. 29/06/2011Cambio de domicilio social

    C/ CUZCO 5 (PALMAS DE GRAN CANARIA (LAS)

  2. 29/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2022#7095471
    PEKOTRIX SL(R.M. LAS PALMAS). Otros conceptos: Cambio de NIE del Administrador Unico, don GENNADIY KALABUKHOV, siendo en lo sucesivo X7664486N.- Datos registrales. T 1816 , F 64, S 8, H GC 37371, I/A 1 N (21.07.22).
  2. 29/07/2022#7095470
    Revocaciones
    PEKOTRIX SL(R.M. LAS PALMAS). Revocaciones. Apoderado: CABRERA MARRERO ADOLFO LUIS. Datos registrales. T 1816 , F 69, S 8, H GC 37371, I/A 7 (21.07.22).
  3. 21/11/2016#4117688
    Nombramientos
    PEKOTRIX SL(R.M. LAS PALMAS). Nombramientos. Apoderado: KALABUKHOVA IRYNA. Datos registrales. T 1816 , F 69, S 8, H GC 37371, I/A 6 (14.11.16).
  4. 29/06/2011#1279964
    Modificaciones estatutariasCambio de domicilio social
    PEKOTRIX SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CUZCO 5 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1816 , F 69, S 8, H GC 37371, I/A 5 (16.06.11).

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/ CUZCO 5 (PALMAS DE GRAN CANARIA (LAS), Las Palmas

Prospect

Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.