PIRONOQUE SOCIEDAD LIMITADA

Hoja GC17194· NIF B35469071

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Marrero Morales Roque

Legal information

Legal information for PIRONOQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067522867
Legal formSociedad Limitada (SL)
Register referenceTomo 1322 · Folio 71 · Hoja GC17194
StatusVigente

Activity

PIRONOQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 3 May 2010 to 14 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PIRONOQUE SOCIEDAD LI…Marrero Morales RoqueMarrero Morales RoqueSUMIEXPORT SOCIEDAD LIMITADASUMIEXPORT SOCIEDAD …A. M. MORALES 1987, S.L.A. M. MORALES 1987, …A. MARRERO 1987 SLA. MARRERO 1987 SLIMPORT 1987, SOCIEDAD LIMITADAIMPORT 1987, SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PIRONOQUE SOCIEDAD LI…Marrero Morales RoqueMarrero Morales RoqueIMPORT 1987, SOCIEDAD LIMITADAIMPORT 1987, SOCIEDA…

Beneficial owner (UBO)

Marrero Morales Roque100 %

Individual · ultimate beneficial owner · since 30/04/2019

Beneficial owner network map

3 nodes Person Company
PIRONOQUE SOCIEDAD LI…Marrero Morales RoqueMarrero Morales RoqueIMPORT 1987, SOCIEDAD LIMITADAIMPORT 1987, SOCIEDA…

Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2019· Registered 22/04/2019· I/A 7
  2. Ceses/DimisionesPublished 30/04/2019· Registered 22/04/2019· I/A 7
  3. NombramientosPublished 30/04/2019· Registered 22/04/2019· I/A 7
  4. Modificaciones estatutariasPublished 30/04/2019· Registered 22/04/2019· I/A 7
  5. Cambio de domicilio socialPublished 30/04/2019· Registered 22/04/2019· I/A 7
  6. Ceses/DimisionesPublished 03/05/2010· Registered 21/04/2010· I/A 6
  7. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 6
  8. Modificaciones estatutariasPublished 03/05/2010· Registered 21/04/2010· I/A 6

Changes

  1. 30/04/2019Cambio de domicilio social

    C/ PRUDENCIO MORALES 64 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 30/04/2019Declaración de unipersonalidad

    MARRERO MORALES ROQUE

  3. 30/04/2019Modificaciones estatutarias
  4. 03/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2024#7985905
    PIRONOQUE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1322 , F 71, S 8, H GC 17194, I/A 1 D ( 7.03.24).
  2. 08/03/2024#7976412
    PIRONOQUE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1322 , F 71, S 8, H GC 17194, I/A 1 C ( 1.03.24).
  3. 03/01/2024#10584465
    PIRONOQUE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1322 , F 71, S 8, H GC 17194, I/A 1 R (27.12.23).
  4. 13/06/2023#7577177
    PIRONOQUE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1322 , F 71, S 8, H GC 17194, I/A 1 B (19.05.23).
  5. 30/04/2019#5376822
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PIRONOQUE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARRERO MORALES ROQUE. Ceses/Dimisiones. Adm. Unico: MARRERO MORALES MARIA DEL PINO. Nombramientos. Adm. Unico: MARRERO MORALES ROQUE. Modificaciones estatutar…
  6. 03/05/2010#703630
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIRONOQUE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MARRERO MORALES JUAN MANUEL;MARRERO MORALES MARIA DEL PINO;MARRERO MORALES ELIZABETH. Nombramientos. Adm. Unico: MARRERO MORALES MARIA DEL PINO. Modificaciones estatutarias…

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 addressC/ PRUDENCIO MORALES 64 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector