PUENTE DE SILVA SL
Hoja GC21724· NIF B35563634
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ETCHEVERRIA CONSULTORES SL, Etcheverria Lopez Jorge
Legal information
Legal information for PUENTE DE SILVA SL
Activity
PUENTE DE SILVA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 25 September 2018 to 20 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- ETCHEVERRIA CONSULTORES SLSince 18/09/2018Administrador Solidario
- Etcheverria Lopez JorgeAdministrador solidarioAdministrador Solidario
Former
- Etcheverria Lopez EugenioCeased on 18/09/2018Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/10/2022· Registered 11/10/2022· I/A 5
- Cambio de domicilio socialPublished 20/10/2022· Registered 11/10/2022· I/A 5
- Ceses/DimisionesPublished 25/09/2018· Registered 18/09/2018· I/A 4
- NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 4
Changes
- 20/10/2022Cambio de domicilio social
C/ DOCTOR DOMINGO DENIZ 11-13 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS)
- 20/10/2022Modificaciones estatutarias
Timeline (BORME)
- 20/10/2022#7205248Modificaciones estatutariasCambio de domicilio social
PUENTE DE SILVA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ DOCTOR DOMINGO DENIZ 11-13 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1444 , F 152, S… - 25/09/2018#5061928Ceses/DimisionesNombramientos
PUENTE DE SILVA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ETCHEVERRIA LOPEZ EUGENIO. Nombramientos. Adm. Solid.: ETCHEVERRIA CONSULTORES SL. Datos registrales. T 1444 , F 152, S 8, H GC 21724, I/A 4 (18.09.18).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.