PUERTO PIRAMIDE SL

Hoja GC25262· NIF B35633957

Struck off · 13/10/2010Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUERTO PIRAMIDE SL

NIF
Hoja registral
IRUS1000398957910
Legal formSociedad Limitada (SL)
Register referenceTomo 1530 · Folio 170 · Hoja GC25262
Former names
PUERTO PIRAMIDE SL EN LIQUIDACION2010-03-30
StatusLiquidada

Activity

PUERTO PIRAMIDE 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 25 February 2009 to 13 October 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PUERTO PIRAMIDE SLGonzalez Machin Marcelo FabianGonzalez Machin Marc…Rocca Carlos AlbertoRocca Carlos AlbertoSchmid Guillermo RobertoSchmid Guillermo Rob…GOLDEN BLUE FISHING SOCIEDAD LIMITADAGOLDEN BLUE FISHING …FEDECE PLUS SOCIEDAD LIMITADAFEDECE PLUS SOCIEDAD…BC ALGA FUELS CANARIAS, SOCIEDAD LIMITADABC ALGA FUELS CANARI…AERMOTOR CANARIAS SOCIEDAD ANONIMAAERMOTOR CANARIAS SO…MACTRA INVESTIGACION Y DESARROLLO SLMACTRA INVESTIGACION…

Registered actos

  1. ExtinciónPublished 13/10/2010· Registered 30/09/2010· I/A 9
  2. Ceses/DimisionesPublished 30/03/2010· Registered 18/03/2010· I/A 8
  3. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 8
  4. DisoluciónPublished 30/03/2010· Registered 18/03/2010· I/A 8
  5. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 7
  6. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 7
  7. Modificaciones estatutariasPublished 22/01/2010· Registered 12/01/2010· I/A 7
  8. Cambio de domicilio socialPublished 22/01/2010· Registered 12/01/2010· I/A 7

Changes

  1. 13/10/2010Extinción
  2. 30/03/2010Cambio de denominación social

    PUERTO PIRAMIDE SL→PUERTO PIRAMIDE SL EN LIQUIDACION

  3. 30/03/2010Disolución
  4. 22/01/2010Cambio de domicilio social

    C/ RUIZ DE ALDA 25 2º - DERECHO (PALMAS DE GRAN CANARIA (LAS)

  5. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2010#905834
    Extinción
    PUERTO PIRAMIDE SL(R.M. LAS PALMAS). Extinción. Datos registrales. T 1530 , F 170, S 8, H GC 25262, I/A 9 (30.09.10).
  2. 30/03/2010#657326

    Company name: PUERTO PIRAMIDE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PUERTO PIRAMIDE SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROCCA CARLOS ALBERTO;SCHMID GUILLERMO ROBERTO. Nombramientos. Liquidador: ROCCA CARLOS ALBERTO. Disolución. Voluntaria. Datos registrales. T 1530 , F 170, S 8, H GC 25…
  3. 22/01/2010#552522
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUERTO PIRAMIDE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ESPINOSA FELETTO RAUL RUBEN;ROCCA CARLOS ALBERTO. Nombramientos. Adm. Solid.: ROCCA CARLOS ALBERTO;SCHMID GUILLERMO ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 3…
  4. 25/02/2009#90239
    PUERTO PIRAMIDE SL(R.M. LAS PALMAS). Fe de erratas: El Juzgado de lo Mercantil nº1 de esta Ciudad en juicio nº138/05 dicta sentencia firme de fecha 3/07/06 y la Providencia de 24/11/2006, declara la nulidad de los acuerdos adoptados por las Juntas Ge…

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/ RUIZ DE ALDA 25 2º - DERECHO (PALMAS DE GRAN CANARIA (LAS), 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