PG&A MONTECANAL INVERSIONES SL

Hoja LO14562· NIF B26485078

Struck off · 04/01/2018La Rioja
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
05/07/2011
Former name :
PGYA MONTECANAL INVERSIONES SL

Legal information

Legal information for PG&A MONTECANAL INVERSIONES SL

NIF
Hoja registral
IRUS1000085504447
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date05/07/2011
LocalityLogroño
Registro MercantilLA RIOJA
Register referenceTomo 735 · Folio 3 · Hoja LO14562
Former names
PGYA MONTECANAL INVERSIONES SL2011-08-05 → 2011-11-08
StatusExtinguida

Activity

PG&A MONTECANAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2011. The Spanish commercial register has published 7 filings for this company, from 5 August 2011 to 4 January 2018, across 6 distinct types of filing. Its registered share capital is 500 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

3 .- La adquisición, tenencia, disfrute, administración, cesión y enajenación, por cualquier título, de valores mobiliarios y de cualquier tipo de títulos que concedan una participación en Sociedades, pudiendo realizar toda clase de actividades de inversión mobiliaria por cuenta propia, dejando fuer.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PG&A MONTECANAL INVER…Puertolas Las Heras Antonio JosePuertolas Las Heras …TECNOPROYEC SLTECNOPROYEC SL

Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 20/12/2017· I/A 3
  2. NombramientosPublished 04/01/2018· Registered 20/12/2017· I/A 3
  3. DisoluciónPublished 04/01/2018· Registered 20/12/2017· I/A 3
  4. ExtinciónPublished 04/01/2018· Registered 20/12/2017· I/A 3
  5. Cambio de denominación socialPublished 08/11/2011· Registered 27/10/2011· I/A 2
  6. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  7. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 04/01/2018Cambio de denominación social

    PGYA MONTECANAL INVERSIONES SL→PG&A MONTECANAL INVERSIONES SL

  2. 04/01/2018Disolución
  3. 04/01/2018Extinción

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 500 000,00 €

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)

  1. 04/01/2018#10514348
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PG&A MONTECANAL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PUERTOLAS LAS HERAS ANTONIO JOSE. Nombramientos. Liquidador: PUERTOLAS LAS HERAS ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 735 , F 3, S 8, H LO 14562, I/A 3 (20…
  2. 08/11/2011#1448165

    Company name: PGYA MONTECANAL INVERSIONES SL

    Cambio de denominación social
    PGYA MONTECANAL INVERSIONES SL. Cambio de denominación social. PG&A MONTECANAL INVERSIONES SL. Datos registrales. T 735 , F 3, S 8, H LO 14562, I/A 2 (27.10.11).
  3. 05/08/2011#1331963

    Company name: PGYA MONTECANAL INVERSIONES SL

    ConstituciónNombramientos
    PGYA MONTECANAL INVERSIONES SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: 3 .- La adquisición, tenencia, disfrute, administración, cesión y enajenación, por cualquier título, de valores mobiliarios y de cualquier tipo de títulos …

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 2011

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 addressC/ TERUEL 3 1 - OFICINA 1 (LOGROÑO), Logroño, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector