PPCEL SL

Hoja GC32083· NIF B35795830

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Vera Armando, Gonzalez Guedes Blas Orlando

Legal information

Legal information for PPCEL SL

NIF
Hoja registral
IRUS1000074016649
Legal formSociedad Limitada (SL)
Register referenceTomo 1693 · Folio 38 · Hoja GC32083
StatusVigente

Activity

PPCEL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 6 June 2013 to 26 May 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PPCEL SLGarcia Vera ArmandoGarcia Vera ArmandoGonzalez Guedes Blas OrlandoGonzalez Guedes Blas…ALGAR INVES SLALGAR INVES SLGRUPO AL GOLPITO SLGRUPO AL GOLPITO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PPCEL SLGarcia Vera ArmandoGarcia Vera Armando

Beneficial owner (UBO)

Garcia Vera Armando100 %

Individual · ultimate beneficial owner · since 06/06/2013

Beneficial owner network map

2 nodes Person Company
PPCEL SLGarcia Vera ArmandoGarcia Vera Armando

Registered actos

  1. Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 3
  2. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 3
  4. Cambio de domicilio socialPublished 26/05/2014· Registered 16/05/2014· I/A 3
  5. Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 4
  6. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 4
  7. Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 4
  8. Declaración de unipersonalidadPublished 06/06/2013· Registered 29/05/2013· I/A 2
  9. Ceses/DimisionesPublished 06/06/2013· Registered 29/05/2013· I/A 2
  10. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 2
  11. Modificaciones estatutariasPublished 06/06/2013· Registered 29/05/2013· I/A 2

Changes

  1. 26/05/2014Cambio de domicilio social

    C/ SAN CARLO 12 - VECINDARIO (SANTA LUCIA DE TIRAJANA)

  2. 26/05/2014Modificaciones estatutarias
  3. 26/05/2014Modificaciones estatutarias
  4. 06/06/2013Declaración de unipersonalidad

    GARCIA VERA ARMANDO

  5. 06/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2014#2821447
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PPCEL SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA VERA ARMANDO. Nombramientos. Adm. Mancom.: GARCIA VERA ARMANDO;GONZALEZ GUEDES BLAS ORLANDO. Modificaciones estatutarias. Artículo de los estatut…
  2. 26/05/2014#2821446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PPCEL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GARCIA VERA ARMANDO;GONZALEZ GUEDES BLAS ORLANDO. Nombramientos. Adm. Unico: GONZALEZ GUEDES BLAS ORLANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  3. 06/06/2013#2312060
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PPCEL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GARCIA VERA ARMANDO. Ceses/Dimisiones. Adm. Solid.: LOPEZ JORGE LUCIA JULIA;LOPEZ JORGE CARMEN ELSA;LOPEZ JORGE JOSEFA MARIA. Nombramientos. Adm. Unico: GARCIA VERA ARMANDO. Modi…

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/ SAN CARLO 12 - VECINDARIO (SANTA LUCIA DE TIRAJANA), 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