PEPEJUANCHO SL
Hoja IP1338
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PEPEJUANCHO SLL
Legal information
Legal information for PEPEJUANCHO SL
Activity
PEPEJUANCHO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 13 January 2010 to 29 December 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Paz Santos Juan EugenioCeased on 30/07/2013Administrador Único
- Francisco Garcia Miguel AngelCeased on 12/12/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2014· Registered 12/12/2014· I/A 7
- NombramientosPublished 29/12/2014· Registered 12/12/2014· I/A 7
- DisoluciónPublished 29/12/2014· Registered 12/12/2014· I/A 7
- ExtinciónPublished 29/12/2014· Registered 12/12/2014· I/A 7
- Modificaciones estatutariasPublished 28/02/2014· Registered 18/02/2014· I/A 6
- Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 5
- NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 5
- Ceses/DimisionesPublished 13/01/2010· Registered 23/12/2009· I/A 4
- NombramientosPublished 13/01/2010· Registered 23/12/2009· I/A 4
- Modificaciones estatutariasPublished 13/01/2010· Registered 23/12/2009· I/A 4
Timeline (BORME)
- 29/12/2014#3131043Ceses/DimisionesNombramientosDisoluciónExtinción
PEPEJUANCHO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FRANCISCO GARCIA MIGUEL ANGEL. Nombramientos. Liquidador: FRANCISCO GARCIA MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 67 , F 11, S 8, H IP 1338, I/A… - 28/02/2014#2696760Modificaciones estatutarias
PEPEJUANCHO SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo 9º.- De la Administración.- No podrán ser Administradores quienes se hallen incursos en causa legal de incompatibilidad, en especial de las determinadas por la Ley 5/2… - 07/08/2013#2406022Ceses/DimisionesNombramientos
PEPEJUANCHO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PAZ SANTOS JUAN EUGENIO. Nombramientos. Adm. Unico: FRANCISCO GARCIA MIGUEL ANGEL. Datos registrales. T 30 , F 170, S 8, H IP 1338, I/A 5 (30.07.13). http://www.boe.es BOLETÍN… - 13/01/2010#537811
Company name: PEPEJUANCHO SLL
Ceses/DimisionesNombramientosModificaciones estatutariasPEPEJUANCHO SLL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PAZ SANTOS JUAN EUGENIO;JOSE LUIS GONZALEZ BARRIOS. Nombramientos. Adm. Unico: PAZ SANTOS JUAN EUGENIO. Modificaciones estatutarias. La sociedad PEPEJUANCHO SLL pierde el ca…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.