PENCONSULT SL
Hoja TF12503· NIF B38405668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Crane Karen
Legal information
Legal information for PENCONSULT SL
Activity
PENCONSULT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 26 May 2016 to 5 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Crane KarenSince 12/11/2019Administrador Único
Former
- Sheldon SusanCeased on 12/11/2019Administrador Único
- Pengelly Ivan Donald VictorCeased on 29/11/2018Administrador Único
- Pengelly RitaCeased on 18/05/2016Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2021· Registered 22/10/2021· I/A 11
- Ceses/DimisionesPublished 25/11/2019· Registered 12/11/2019· I/A 10
- NombramientosPublished 25/11/2019· Registered 12/11/2019· I/A 10
- Ceses/DimisionesPublished 10/12/2018· Registered 29/11/2018· I/A 9
- NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 9
- Fusión por absorciónPublished 01/07/2016· Registered 21/06/2016· I/A 8
- Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 7
- NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 7
Changes
- 05/11/2021Cambio de domicilio social
C/ DUARTE S/N - URBANIZACION SUEÑO AZUL NUMERO 283 (ADEJE)
- 01/07/2016Fusión por absorción
Timeline (BORME)
- 05/11/2021#6670563Cambio de domicilio social
PENCONSULT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ DUARTE S/N - URBANIZACION SUEÑO AZUL NUMERO 283 (ADEJE). Datos registrales. T 1334 , F 73, S 8, H TF 12503, I/A 11 (22.10.21).
- 25/11/2019#5675171Ceses/DimisionesNombramientos
PENCONSULT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SHELDON SUSAN. Nombramientos. Adm. Unico: CRANE KAREN. Datos registrales. T 1334 , F 73, S 8, H TF 12503, I/A 10 (12.11.19).
- 10/12/2018#5166969Ceses/DimisionesNombramientos
PENCONSULT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PENGELLY IVAN DONALD VICTOR. Nombramientos. Adm. Unico: SHELDON SUSAN. Datos registrales. T 1334 , F 73, S 8, H TF 12503, I/A 9 (29.11.18).
- 01/07/2016#3926373Fusión por absorción
PENCONSULT SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: GW IBE SA. Datos registrales. T 1334 , F 72, S 8, H TF 12503, I/A 8 (21.06.16).
- 26/05/2016#3873351Ceses/DimisionesNombramientos
PENCONSULT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PENGELLY IVAN DONALD VICTOR;PENGELLY RITA. Nombramientos. Adm. Unico: PENGELLY IVAN DONALD VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.