PELICANO ACCION SL

Hoja M542947· NIF B86467529

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
09/08/2012
Director :
Garcia-Aranda Gallues Jesus

Legal information

Legal information for PELICANO ACCION SL

NIF
Hoja registral
IRUS1000288755068
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date09/08/2012
LocalityMadrid
Register referenceTomo 30163 · Folio 139 · Hoja M542947
StatusVigente

Activity

PELICANO ACCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 August 2012. The Spanish commercial register has published 12 filings for this company, from 9 August 2012 to 18 March 2024, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-- La promoción inmobiliaria, urbana, industrial, rústica y turística. El arrendamiento y subarrendamiento de bienes inmuebles y muebles. El asesoramiento y asistencia técnica y comercial en inversiones inmobiliarias,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
PELICANO ACCION SLGarcia-Aranda Gallues JesusGarcia-Aranda Gallue…KLISNA INVERSION SLKLISNA INVERSION SLFLATIUM INVERSION SLFLATIUM INVERSION SLTIAN BOATS SLTIAN BOATS SLRIMBORCA SLRIMBORCA SLTIKAB INVERSIONES Y PROGRESO SLTIKAB INVERSIONES Y …SHAIDAL SLSHAIDAL SLKAZE TECH SLKAZE TECH SLYAVIMAIA SLYAVIMAIA SLPADELSAN SLPADELSAN SL

Registered actos

  1. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 6
  2. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 6
  3. NombramientosPublished 12/06/2023· Registered 03/06/2023· I/A 5
  4. Cambio de domicilio socialPublished 27/07/2022· Registered 19/07/2022· I/A 4
  5. ReeleccionesPublished 12/07/2021· Registered 05/07/2021· I/A 3
  6. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 2
  7. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 2
  8. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 2
  9. Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 2
  10. Cambio de objeto socialPublished 02/06/2014· Registered 23/05/2014· I/A 2
  11. ConstituciónPublished 09/08/2012· Registered 30/07/2012· I/A 1
  12. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 27/07/2022Cambio de domicilio social

    C/ EDGAR NEVILLE - Nº6 (MADRID)

  2. 02/06/2014Cambio de domicilio social

    C/ COMANDANTE ZORITA 6 (MADRID)

  3. 02/06/2014Cambio de objeto social

    -- La promoción inmobiliaria, urbana, industrial, rústica y turística. El arrendamiento y subarrendamiento de bienes inmuebles y muebles. El asesoramiento y asistencia técnica y comercial en inversiones inmobiliarias,.

  4. 02/06/2014Modificaciones estatutarias

Capital · events

  1. 09/08/2012Constitución
    Initial capital: 3 005,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/03/2024#7989150
    Ceses/DimisionesNombramientos
    PELICANO ACCION SL. Ceses/Dimisiones. Adm. Unico: SORIANO CEA IGNACIO. Nombramientos. Adm. Unico: GARCIA-ARANDA GALLUES JESUS. Datos registrales. T 30163 , F 139, S 8, H M 542947, I/A 6 (11.03.24).
  2. 12/06/2023#7572779
    Nombramientos
    PELICANO ACCION SL. Nombramientos. Apoderado: ALMOGUERA GOMEZ ANGEL. Datos registrales. T 30163 , F 138, S 8, H M 542947, I/A 5 ( 3.06.23).
  3. 27/07/2022#7090561
    Cambio de domicilio social
    PELICANO ACCION SL. Cambio de domicilio social. C/ EDGAR NEVILLE - Nº6 (MADRID). Datos registrales. T 30163 , F 138, S 8, H M 542947, I/A 4 (19.07.22).
  4. 12/07/2021#6520134
    Reelecciones
    PELICANO ACCION SL. Reelecciones. Adm. Unico: SORIANO CEA IGNACIO. Datos registrales. T 30163 , F 137, S 8, H M 542947, I/A 3 ( 5.07.21).
  5. 02/06/2014#2831200
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PELICANO ACCION SL. Ceses/Dimisiones. Adm. Solid.: TOMAS HERRERO TIRSO JOSE MARIA;TOMAS HERRERO FELIX ALFONSO. Nombramientos. Adm. Unico: SORIANO CEA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  6. 09/08/2012#1853615
    ConstituciónNombramientos
    PELICANO ACCION SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: PUBLICIDAD EN GENERAL Y ESPECIALIZADA, ASI COMOLAS ARTES GRAFICAS E IMPRENTA. LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LAS TELECOMUNICACIONES YEN ESPECIAL CON I…

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· Incorporated 2012

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/ EDGAR NEVILLE - Nº6 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector