PEKOTRIX SL
Hoja GC37371· NIF B35913342
- Registered address :
- Activity :
- Construcción de barcos y estructuras flotantes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kalabukhov Gennadiy
Legal information
Legal information for PEKOTRIX SL
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
- Kalabukhov GennadiyAdministrador Único
Authorised representatives
Current
- Kalabukhova IrynaSince 14/11/2016Apoderado
Former
- Cabrera Marrero Adolfo LuisCeased on 21/07/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/07/2022· Registered 21/07/2022· I/A 7
- NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 6
- Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 5
- Cambio de domicilio socialPublished 29/06/2011· Registered 16/06/2011· I/A 5
Changes
- 29/06/2011Cambio de domicilio social
C/ CUZCO 5 (PALMAS DE GRAN CANARIA (LAS)
- 29/06/2011Modificaciones estatutarias
Timeline (BORME)
- 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).
- 29/07/2022#7095470Revocaciones
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).
- 21/11/2016#4117688Nombramientos
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).
- 29/06/2011#1279964Modificaciones 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
Prospect
Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.