PUNTA DEL PASITO SOCIEDAD LIMITADA

Hoja IL5852· NIF B35669456

Struck off · 27/01/2025Las Palmas
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUNTA DEL PASITO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218564267
Legal formSociedad Limitada (SL)
Register referenceTomo 232 · Folio 3 · Hoja IL5852
StatusLiquidada

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

Directors network map

12 nodes Person Company
PUNTA DEL PASITO SOCI…Rodriguez Jordan LuisRodriguez Jordan LuisCONSTRUCCIONES VELEZ SOCIEDAD LIMITADACONSTRUCCIONES VELEZ…HUVIBAWI SOCIEDAD LIMITADAHUVIBAWI SOCIEDAD LI…HUYOWI SOCIEDAD LIMITADAHUYOWI SOCIEDAD LIMI…INDOOR KARTING LANZAROTE SOCIEDAD LIMITADAINDOOR KARTING LANZA…HOTLAB SOCIEDAD LIMITADAHOTLAB SOCIEDAD LIMI…CONTROLTECHUB SOCIEDAD LIMITADACONTROLTECHUB SOCIED…RESIDENCIAL MEDULAR SOCIEDAD LIMITADARESIDENCIAL MEDULAR …LANZASUIZA SOCIEDAD ANONIMALANZASUIZA SOCIEDAD …NEGOCIOS LA TRIGUERA SOCIEDAD LIMITADANEGOCIOS LA TRIGUERA…NIF:B88757745NIF:B88757745

Registered actos

  1. DisoluciónPublished 27/01/2025· Registered 17/01/2025· I/A 5
  2. ExtinciónPublished 27/01/2025· Registered 17/01/2025· I/A 5
  3. Ceses/DimisionesPublished 08/10/2020· Registered 14/09/2020· I/A 4
  4. NombramientosPublished 08/10/2020· Registered 14/09/2020· I/A 4

Changes

  1. 27/01/2025Disolución
  2. 27/01/2025Extinción

Timeline (BORME)

  1. 27/01/2025#8457211
    DisoluciónExtinción
    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).
  2. 08/10/2020#6066667
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAEL GONZALEZ NEGRIN, Nº 13, 6º B, LAS PALMAS, ARRECIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.