PESCAGANA SL
Hoja SG1204· NIF B40136277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PESCAGANA SL
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
- Maria Luz Fraile GutierrezCeased on 06/07/2020Administrador SolidarioLiquidador
- Lagunar Fraile FelixCeased on 26/10/2017Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Luz Fraile Gutierrez100 %
Individual · ultimate beneficial owner · since 10/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2020· Registered 06/07/2020· I/A 6
- NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 6
- DisoluciónPublished 14/07/2020· Registered 06/07/2020· I/A 6
- ExtinciónPublished 14/07/2020· Registered 06/07/2020· I/A 6
- Declaración de unipersonalidadPublished 10/11/2017· Registered 26/10/2017· I/A 5
- Ceses/DimisionesPublished 10/11/2017· Registered 26/10/2017· I/A 5
- NombramientosPublished 10/11/2017· Registered 26/10/2017· I/A 5
- Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 4
- NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 4
- Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 4
Changes
- 14/07/2020Disolución
- 14/07/2020Extinción
- 10/11/2017Declaración de unipersonalidad
MARIA LUZ FRAILE GUTIERREZ
- 24/04/2014Modificaciones estatutarias
Timeline (BORME)
- 14/07/2020#5947219Ceses/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).
- 10/11/2017#4613528Declaración 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 (… - 24/04/2014#2779348Ceses/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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.