PESCAGANA SL

Hoja SG1204· NIF B40136277

Struck off · 14/07/2020Segovia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PESCAGANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVallelado
Register referenceTomo 55 · Folio 122 · Hoja SG1204
StatusBaja

Activity

PESCAGANA SL is a Sociedad Limitada (SL) with its registered office in Vallelado (Segovia, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 24 April 2014 to 14 July 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PESCAGANA SLMaria Luz Fraile GutierrezMaria Luz Fraile Gut…

Beneficial owner (UBO)

Maria Luz Fraile Gutierrez100 %

Individual · ultimate beneficial owner · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
PESCAGANA SLMaria Luz Fraile GutierrezMaria Luz Fraile Gut…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2020· Registered 06/07/2020· I/A 6
  2. NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 6
  3. DisoluciónPublished 14/07/2020· Registered 06/07/2020· I/A 6
  4. ExtinciónPublished 14/07/2020· Registered 06/07/2020· I/A 6
  5. Declaración de unipersonalidadPublished 10/11/2017· Registered 26/10/2017· I/A 5
  6. Ceses/DimisionesPublished 10/11/2017· Registered 26/10/2017· I/A 5
  7. NombramientosPublished 10/11/2017· Registered 26/10/2017· I/A 5
  8. Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 4
  9. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 4
  10. Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 4

Changes

  1. 14/07/2020Disolución
  2. 14/07/2020Extinción
  3. 10/11/2017Declaración de unipersonalidad

    MARIA LUZ FRAILE GUTIERREZ

  4. 24/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2020#5947219
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PESCAGANA SL. Ceses/Dimisiones. Adm. Unico: MARIA LUZ FRAILE GUTIERREZ. Nombramientos. Liquidador: MARIA LUZ FRAILE GUTIERREZ. Disolución. Voluntaria. Extinción. Datos registrales. T 55 , F 122, S 8, H SG 1204, I/A 6 ( 6.07.20).
  2. 10/11/2017#4613528
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PESCAGANA SL. Declaración de unipersonalidad. Socio único: MARIA LUZ FRAILE GUTIERREZ. Ceses/Dimisiones. Adm. Unico: FELIX LAGUNAR FRAILE. Nombramientos. Adm. Unico: MARIA LUZ FRAILE GUTIERREZ. Datos registrales. T 55 , F 121, S 8, H SG 1204, I/A 5 (
  3. 24/04/2014#2779348
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PESCAGANA SL. Ceses/Dimisiones. Adm. Solid.: LAGUNAR FRAILE FELIX;FRAILE GUTIERREZ MARIA LUZ. Nombramientos. Adm. Unico: FELIX LAGUNAR FRAILE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVallelado, Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.