PRECONTE DESARROLLO, SOCIEDAD LIMITADA
Hoja GC52909· NIF B76290436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 071 849,00 €
- Incorporation :
- 10/07/2017
- Directors :
- Gutierrez Estupiñan Delia Esther, Gutierrez Estupiñan Laura, Gutierrez Estupiñan Rosa Maria, Gutierrez Galindo Jose Manuel
Legal information
Legal information for PRECONTE DESARROLLO, SOCIEDAD LIMITADA
Activity
PRECONTE DESARROLLO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 10 July 2017. The Spanish commercial register has published 4 filings for this company, from 10 July 2017 to 22 May 2018, across 3 distinct types of filing. Its registered share capital is 30 071 849,00 €.
Economic activity (CNAE)
6421
Corporate purpose
la suscripción, adquisición, derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales en todo tipo de entidades nacionales o extranjeras, excepto actividades sometidas a legislación especial...
Directors and representatives
Directors
Current
- Gutierrez Estupiñan Delia EstherSince 30/06/2017Consejero
- Gutierrez Estupiñan LauraSince 30/06/2017Consejero
- Gutierrez Estupiñan Rosa MariaSince 30/06/2017Consejero
- Gutierrez Galindo Jose ManuelSince 30/06/2017Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2018· Registered 11/05/2018· I/A 3
- NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 2
- ConstituciónPublished 10/07/2017· Registered 30/06/2017· I/A 1
- NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 1
Changes
- 22/05/2018Modificaciones estatutarias
Capital · events
- 10/07/2017ConstituciónInitial capital: 30 071 849,00 €
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)
- 22/05/2018#4889906Modificaciones estatutarias
PRECONTE DESARROLLO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la retribución de los cargos. . Datos registrales. T 2169 , F 167, S 8, H GC 52909, I/A 3 (11.05.18).
- 11/08/2017#4505389Nombramientos
PRECONTE DESARROLLO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GUTIERREZ GALINDO JOSE MANUEL;GUTIERREZ ESTUPIÑAN DELIA ESTHER;GUTIERREZ ESTUPIÑAN ROSA MARIA;GUTIERREZ ESTUPIÑAN LAURA. Datos registrales. T 2169 , F 166, S 8, H G… - 10/07/2017#4454957ConstituciónNombramientos
PRECONTE DESARROLLO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.06.17. Objeto social: la suscripción, adquisición, derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participacione…
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 2017
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.