PEP SOL INVERSIONES ISLAS CANARIAS SL

Hoja TF62723· NIF B76797596

Struck off · 04/05/2021Santa Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2019

Legal information

Legal information for PEP SOL INVERSIONES ISLAS CANARIAS SL

NIF
Hoja registral
IRUS1000237754986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2019
Register referenceTomo 3627 · Folio 6 · Hoja TF62723
StatusLiquidada

Activity

PEP SOL INVERSIONES ISLAS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 June 2019. The Spanish commercial register has published 10 filings for this company, from 5 June 2019 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 2..- OBJETO SOCIAL.- La Sociedad tiene por objeto: Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Servicios relativos a la propiedad inmobiliaria de intermediación en la compra, venta o arrendamientos de terrenos y edificaciones o.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PEP SOL INVERSIONES I…Castella Oriol JuanCastella Oriol JuanKEGE PROPERTIES SLKEGE PROPERTIES SLPEP INNOVATION SLPEP INNOVATION SLPEP INNOVATION SLPEP INNOVATION SLPEPSUR MARKETING SLPEPSUR MARKETING SL

Cap table · shareholdings

  • PEP INNOVATION SL100 %

    Legal entity · since 05/06/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PEP SOL INVERSIONES I…PEP INNOVATION SLPEP INNOVATION SL

Beneficial owner (UBO)

PEP INNOVATION SL100 %Vigente

Legal entity · since 05/06/2019

Beneficial owner network map

2 nodes Person Company
PEP SOL INVERSIONES I…PEP INNOVATION SLPEP INNOVATION SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 16/04/2021· I/A 5
  2. NombramientosPublished 04/05/2021· Registered 16/04/2021· I/A 5
  3. DisoluciónPublished 04/05/2021· Registered 16/04/2021· I/A 5
  4. ExtinciónPublished 04/05/2021· Registered 16/04/2021· I/A 5
  5. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 4
  6. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 3
  7. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 2
  8. ConstituciónPublished 05/06/2019· Registered 27/05/2019· I/A 1
  9. Declaración de unipersonalidadPublished 05/06/2019· Registered 27/05/2019· I/A 1
  10. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 04/05/2021Disolución
  2. 04/05/2021Extinción
  3. 05/06/2019Declaración de unipersonalidad

    PEP INNOVATION SL

Capital · events

  1. 05/06/2019Constitución
    Initial 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)

  1. 04/05/2021#6389891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEP SOL INVERSIONES ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CASTELLA ORIOL JUAN. Adm. Unico: CASTELLA ORIOL JUAN. Nombramientos. Liquidador: CASTELLA ORIOL JUAN. Disolución. Voluntaria. Extinción. Datos registral…
  2. 05/06/2019#5429794
    Nombramientos
    PEP SOL INVERSIONES ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAVELO MARTINEZ BEATRIZ JESUS. Datos registrales. T 3627 , F 4, S 8, H TF 62723, I/A 4 (27.05.19).
  3. 05/06/2019#5429793
    Nombramientos
    PEP SOL INVERSIONES ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SOBRINO SANZ BEATRIZ. Datos registrales. T 3627 , F 3, S 8, H TF 62723, I/A 3 (27.05.19).
  4. 05/06/2019#5429792
    Nombramientos
    PEP SOL INVERSIONES ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ NUEZ DAVID. Datos registrales. T 3627 , F 2, S 8, H TF 62723, I/A 2 (27.05.19).
  5. 05/06/2019#5429791
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEP SOL INVERSIONES ISLAS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.05.19. Objeto social: ARTICULO 2..- OBJETO SOCIAL.- La Sociedad tiene por objeto: Alquiler de bienes inmobiliarios por cuenta propia. Gestión…

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 2019

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 addressURB EL MAYORAZGO - SECTOR 2, EDIFICIO MERCATENERI (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector