SIEMENCA SL

Hoja GC30305· NIF B35748557

Struck off · 23/05/2022Las Palmas
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIEMENCA SL

NIF
Hoja registral
IRUS1000073695984
Legal formSociedad Limitada (SL)
Register referenceTomo 1996 · Folio 223 · Hoja GC30305
StatusLiquidada

Activity

SIEMENCA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 4 April 2011 to 23 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 13
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 13
  3. DisoluciónPublished 23/05/2022· Registered 13/05/2022· I/A 13
  4. ExtinciónPublished 23/05/2022· Registered 13/05/2022· I/A 13
  5. Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 11
  6. NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 11
  7. Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 12
  8. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 12
  9. Modificaciones estatutariasPublished 02/11/2011· Registered 21/10/2011· I/A 12
  10. Cambio de domicilio socialPublished 02/11/2011· Registered 21/10/2011· I/A 12

Changes

  1. 23/05/2022Disolución
  2. 23/05/2022Extinción
  3. 02/11/2011Cambio de domicilio social

    C/ GABRIEL MIRO 9 (PALMAS DE GRAN CANARIA (LAS)

  4. 02/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2022#6975652
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIEMENCA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEÑATE RAMOS LUIS. Nombramientos. Liquidador: PEÑATE RAMOS LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1996 , F 223, S 8, H GC 30305, I/A 13 (13.05.22).
  2. 03/11/2011#1441444
    Ceses/DimisionesNombramientos
    SIEMENCA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Vicepresid.: ELEJABEITIA LLANA JOSE LUIS. Nombramientos. Secretario: ELEJABEITIA LLANA JOSE LUIS. Datos registrales. T 1651 , F 31, S 8, H GC 30305, I/A 11 (21.10.11).
  3. 02/11/2011#1439832
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SIEMENCA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: PEÑATE RAMOS LUIS;ELEJABEITIA LLANA JOSE LUIS;SAGASETA DE ILURDOZ LOPEZ FERNANDO;MESA RIVERO FRANCISCO ANTONIO;LUIS YANES WILEBALDO. Presidente: PEÑATE RAMOS LUIS. Con.Delegado: ELEJABEITIA L…
  4. 21/10/2011#1423763
    SIEMENCA SL(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1651 , F 27, S 8, H GC 30305, I/Anota (11.10.11).
  5. 04/04/2011#1154906
    SIEMENCA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1651 , F 27, S 8, H GC 30305, I/A NOTA (17.03.11).

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/ GABRIEL MIRO 9 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector