PUNTA DEL PASITO SOCIEDAD LIMITADA
Hoja IL5852· NIF B35669456
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUNTA DEL PASITO SOCIEDAD LIMITADA
Activity
PUNTA DEL PASITO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 8 October 2020 to 27 January 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Rodriguez Jordan LuisCeased on 17/01/2025Administrador Único
- Rodriguez Robayna DemetrioCeased on 14/09/2020Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 27/01/2025· Registered 17/01/2025· I/A 5
- ExtinciónPublished 27/01/2025· Registered 17/01/2025· I/A 5
- Ceses/DimisionesPublished 08/10/2020· Registered 14/09/2020· I/A 4
- NombramientosPublished 08/10/2020· Registered 14/09/2020· I/A 4
Changes
- 27/01/2025Disolución
- 27/01/2025Extinción
Timeline (BORME)
- 27/01/2025#8457211DisoluciónExtinción
PUNTA DEL PASITO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Disolución. Fusion. Extinción. Datos registrales. S 8 , H IL 5852, I/A 5 (17.01.25).
- 08/10/2020#6066667Ceses/DimisionesNombramientos
PUNTA DEL PASITO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROBAYNA DEMETRIO. Nombramientos. Adm. Unico: RODRIGUEZ JORDAN LUIS. Datos registrales. T 232 , F 3, S 8, H IL 5852, I/A 4 (14.09.20).
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 — Actividades de las sociedades holding — are listed together.