PESCENESCAL SOCIEDAD LIMITADA
Hoja IF981· NIF B35007053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Sanabria Antonio
Legal information
Legal information for PESCENESCAL SOCIEDAD LIMITADA
Activity
PESCENESCAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 9 October 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cabrera Sanabria AntonioSince 20/09/2017Administrador Único
Former
- Cabrera Cabrera Antonio JuanCeased on 20/09/2017Administrador Único
- Lopez Curbelo EnriqueCeased on 17/08/2011Consejero
Authorised representatives
Former
- Buch Juliana FranziskaCeased on 17/08/2011Apoderado
- Lopez Socas RafaelCeased on 17/08/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2017· Registered 20/09/2017· I/A 8
- NombramientosPublished 09/10/2017· Registered 20/09/2017· I/A 8
- Ceses/DimisionesPublished 30/08/2011· Registered 17/08/2011· I/A 7
- RevocacionesPublished 30/08/2011· Registered 17/08/2011· I/A 7
- NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 7
- Modificaciones estatutariasPublished 30/08/2011· Registered 17/08/2011· I/A 7
- Cambio de domicilio socialPublished 30/08/2011· Registered 17/08/2011· I/A 7
Changes
- 30/08/2011Cambio de domicilio social
AVDA PACO HIERRO 19 - BAJO C, GRAN TARAJAL (TUINEJE)
- 30/08/2011Modificaciones estatutarias
Timeline (BORME)
- 09/10/2017#4569738Ceses/DimisionesNombramientos
PESCENESCAL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CABRERA CABRERA ANTONIO JUAN. Nombramientos. Adm. Unico: CABRERA SANABRIA ANTONIO. Datos registrales. T 21 , F 75, S 8, H IF 981, I/A 8 (20.09.17).
- 30/08/2011#1360638Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PESCENESCAL SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: CABRERA SANABRIA ANTONIO. Presidente: CABRERA SANABRIA ANTONIO. Cons.Del.Man: CABRERA SANABRIA ANTONIO. Consejero: LOPEZ CURBELO ENRIQUE. Secretario: LOPEZ CURBELO E…
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.