PESCALIE, SOCIEDAD LIMITADA
Hoja GC45399· NIF B76117852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/03/2012
- Director :
- Brockmeyer Dennis Juergen
Legal information
Legal information for PESCALIE, SOCIEDAD LIMITADA
Activity
PESCALIE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 March 2012. The Spanish commercial register has published 6 filings for this company, from 7 March 2012 to 15 February 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por mayor y al por menor de pescados, crustáceos, moluscos, mariscos, carne, frutas, verduras y otros productos alimenticios, así como conservación, procesado y elaboración de derivados de dichos productos. Intermediarios del comercio. Transporte de mercancías...
Directors and representatives
Directors
Current
- Brockmeyer Dennis JuergenSince 27/02/2012Administrador Único
Former
- Lasauca Planelles Jose FranciscoCeased on 14/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brockmeyer Dennis Juergen100 %
Individual · ultimate beneficial owner · since 15/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 3
- Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 2
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 2
- Modificaciones estatutariasPublished 24/05/2012· Registered 14/05/2012· I/A 2
- ConstituciónPublished 07/03/2012· Registered 27/02/2012· I/A 1
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 1
Changes
- 15/02/2013Declaración de unipersonalidad
BROCKMEYER DENNIS JUERGEN
- 24/05/2012Modificaciones estatutarias
Capital · events
- 07/03/2012ConstituciónInitial capital: 3 100,00 €
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)
- 15/02/2013#2129470Declaración de unipersonalidad
PESCALIE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BROCKMEYER DENNIS JUERGEN. Datos registrales. T 2015 , F 79, S 8, H GC 45399, I/A 3 ( 7.02.13).
- 24/05/2012#1738879Ceses/DimisionesNombramientosModificaciones estatutarias
PESCALIE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LASAUCA PLANELLES JOSE FRANCISCO;BROCKMEYER DENNIS JUERGEN. Nombramientos. Adm. Unico: BROCKMEYER DENNIS JUERGEN. Modificaciones estatutarias. Cambio del Organo de Administr… - 07/03/2012#1629223ConstituciónNombramientos
PESCALIE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.02.12. Objeto social: Comercio al por mayor y al por menor de pescados, crustáceos, moluscos, mariscos, carne, frutas, verduras y otros productos alimenticios, as…
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 2012
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.