PERGOLAS ESMATI, SOCIEDAD LIMITADA
Hoja IF4705· NIF B35812437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Falcon Batista Armando Ramon
Legal information
Legal information for PERGOLAS ESMATI, SOCIEDAD LIMITADA
Activity
PERGOLAS ESMATI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Falcon Batista Armando RamonSince 21/06/2011Administrador Único
Former
- Agrafojo Peña Vicente TitoCeased on 21/06/2011Administrador Solidario
- Villar Villaverde ManuelCeased on 21/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falcon Batista Armando Ramon100 %
Individual · ultimate beneficial owner · since 04/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 4
- NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 4
- Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 4
- Cambio de domicilio socialPublished 04/07/2011· Registered 21/06/2011· I/A 4
- Declaración de unipersonalidadPublished 04/07/2011· Registered 21/06/2011· I/A 3
Changes
- 04/07/2011Cambio de domicilio social
C/ LOS EMIGRANTES S/N - MANZANA 15, MAJADA MARCIAL (PUERTO DEL ROSARIO)
- 04/07/2011Declaración de unipersonalidad
FALCON BATISTA ARMANDO RAMON
- 04/07/2011Modificaciones estatutarias
Timeline (BORME)
- 04/07/2011#1287194Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PERGOLAS ESMATI, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: AGRAFOJO PEÑA VICENTE TITO;VILLAR VILLAVERDE MANUEL. Nombramientos. Adm. Unico: FALCON BATISTA ARMANDO RAMON. Modificaciones estatutarias. Cambio del Organo d… - 04/07/2011#1287193Declaración de unipersonalidad
PERGOLAS ESMATI, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: FALCON BATISTA ARMANDO RAMON. Datos registrales. T 99 , F 76, S 8, H IF 4705, I/A 3 (21.06.11).
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 — Las Palmas — are listed together, with their address.