PENGUIN DISPOSALS SL
Hoja TF56957· NIF B76700251
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2016
- Director :
- Hiberry Caroline
Legal information
Legal information for PENGUIN DISPOSALS SL
Activity
PENGUIN DISPOSALS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 22 April 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Objeto. La sociedad tendrá por objeto principal lo siguiente: 6910.- Actividades jurídicas. Además podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación forestal. 03 Pesca y acuicultur.
Directors and representatives
Directors
Current
- Hiberry CarolineSince 07/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Hiberry Caroline100 %
Individual · since 22/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hiberry Caroline100 %
Individual · ultimate beneficial owner · since 22/04/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/04/2016· Registered 07/04/2016· I/A 1
- Declaración de unipersonalidadPublished 22/04/2016· Registered 07/04/2016· I/A 1
- NombramientosPublished 22/04/2016· Registered 07/04/2016· I/A 1
Changes
- 22/04/2016Declaración de unipersonalidad
HIBERRY CAROLINE
Capital · events
- 22/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2016#3825999ConstituciónDeclaración de unipersonalidadNombramientos
PENGUIN DISPOSALS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.03.16. Objeto social: Objeto. La sociedad tendrá por objeto principal lo siguiente: 6910.- Actividades jurídicas. Además podrá realizar las siguientes activi…
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 2016
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 — Actividades jurídicas — are listed together.