PIONET CANARIAS SL

Hoja GC24434· NIF B35622836

Struck off · 03/02/2014Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIONET CANARIAS SL

NIF
Hoja registral
IRUS1000398922783
Legal formSociedad Limitada (SL)
Register referenceTomo 1510 · Folio 89 · Hoja GC24434
StatusLiquidada

Activity

PIONET CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 20 June 2012 to 3 February 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PIONET CANARIAS SLPerez Perez JacobPerez Perez Jacob

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIONET CANARIAS SLPerez Perez JacobPerez Perez Jacob

Beneficial owner (UBO)

Perez Perez Jacob100 %

Individual · ultimate beneficial owner · since 02/07/2012

Beneficial owner network map

2 nodes Person Company
PIONET CANARIAS SLPerez Perez JacobPerez Perez Jacob

Registered actos

  1. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 4
  2. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 4
  3. DisoluciónPublished 03/02/2014· Registered 24/01/2014· I/A 4
  4. ExtinciónPublished 03/02/2014· Registered 24/01/2014· I/A 4
  5. Declaración de unipersonalidadPublished 02/07/2012· Registered 20/06/2012· I/A 3
  6. Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 2
  7. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 2
  8. Modificaciones estatutariasPublished 20/06/2012· Registered 08/06/2012· I/A 2
  9. Cambio de domicilio socialPublished 20/06/2012· Registered 08/06/2012· I/A 2

Changes

  1. 03/02/2014Disolución
  2. 03/02/2014Extinción
  3. 02/07/2012Declaración de unipersonalidad

    PEREZ PEREZ JACOB

  4. 20/06/2012Cambio de domicilio social

    URB LAS PALMERAS S/N - LOCAL 11 (ARUCAS)

  5. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2014#2650187
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIONET CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ JACOB. Nombramientos. Liquidador: PEREZ PEREZ JACOB. Disolución. Voluntaria. Extinción. Datos registrales. T 1510 , F 89, S 8, H GC 24434, I/A 4 (24.01.14).
  2. 02/07/2012#1796461
    Declaración de unipersonalidad
    PIONET CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PEREZ PEREZ JACOB. Datos registrales. T 1510 , F 89, S 8, H GC 24434, I/A 3 (20.06.12).
  3. 20/06/2012#1778483
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PIONET CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ VIERA MARIA GUADALUPE. Nombramientos. Adm. Unico: PEREZ PEREZ JACOB. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. URB LAS …

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 addressURB LAS PALMERAS S/N - LOCAL 11 (ARUCAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province