SNACK PUERTOS CANARIOS SL

Hoja GC28739· NIF B35673466

Struck off · 11/07/2012Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SNACK PUERTOS CANARIOS SL

NIF
Hoja registral
IRUS1000399200977
Legal formSociedad Limitada (SL)
Register referenceTomo 1613 · Folio 203 · Hoja GC28739
StatusLiquidada

Activity

SNACK PUERTOS CANARIOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 26 August 2010 to 11 July 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SNACK PUERTOS CANARIO…Padron Padron FidelPadron Padron FidelPROMOCIONES J.J. WENDY SOCIEDAD LIMITADAPROMOCIONES J.J. WEN…PUERTO RICO GAMES SLPUERTO RICO GAMES SLTAGSA BUSINESS, SOCIEDAD LIMITADATAGSA BUSINESS, SOCI…

Cap table · shareholdings

  • Promociones J100 %

    Individual · since 26/08/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SNACK PUERTOS CANARIO…Promociones JPromociones J

Beneficial owner (UBO)

Promociones J100 %

Individual · ultimate beneficial owner · since 26/08/2010

Beneficial owner network map

2 nodes Person Company
SNACK PUERTOS CANARIO…Promociones JPromociones J

Registered actos

  1. DisoluciónPublished 11/07/2012· Registered 02/07/2012· I/A 12
  2. ExtinciónPublished 11/07/2012· Registered 02/07/2012· I/A 12
  3. NombramientosPublished 08/09/2010· Registered 27/08/2010· I/A 11
  4. NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 10
  5. NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 9
  6. Declaración de unipersonalidadPublished 26/08/2010· Registered 16/08/2010· I/A 8
  7. Ceses/DimisionesPublished 26/08/2010· Registered 16/08/2010· I/A 7
  8. NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 7
  9. Modificaciones estatutariasPublished 26/08/2010· Registered 16/08/2010· I/A 7
  10. Cambio de domicilio socialPublished 26/08/2010· Registered 16/08/2010· I/A 7

Changes

  1. 11/07/2012Disolución
  2. 11/07/2012Extinción
  3. 26/08/2010Cambio de domicilio social

    C/ ARCE 47 A - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)

  4. 26/08/2010Declaración de unipersonalidad

    PROMOCIONES J.J. WENDY SOCIEDAD LIMITADA

  5. 26/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2012#1811603
    DisoluciónExtinción
    SNACK PUERTOS CANARIOS SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1613 , F 203, S 8, H GC 28739, I/A 12 ( 2.07.12).
  2. 08/09/2010#870460
    Nombramientos
    SNACK PUERTOS CANARIOS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ DAMASO MARIA IRENE. Datos registrales. T 1613 , F 86, S 8, H GC 28739, I/A 11º (27.08.10).
  3. 26/08/2010#858138
    Nombramientos
    SNACK PUERTOS CANARIOS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ OLIVER. Datos registrales. T 1613 , F 86, S 8, H GC 28739, I/A 10 (16.08.10).
  4. 26/08/2010#858137
    Nombramientos
    SNACK PUERTOS CANARIOS SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: RODRIGUEZ RODRIGUEZ OLIVER;RODRIGUEZ DAMASO MARIA IRENE. Datos registrales. T 1613 , F 86, S 8, H GC 28739, I/A 9 (16.08.10).
  5. 26/08/2010#858136
    Declaración de unipersonalidad
    SNACK PUERTOS CANARIOS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PROMOCIONES J.J. WENDY SOCIEDAD LIMITADA. Datos registrales. T 1613 , F 86, S 8, H GC 28739, I/A 8 (16.08.10).
  6. 26/08/2010#858135
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SNACK PUERTOS CANARIOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PADRON PADRON FIDEL;TRUJILLO ARENCIBIA ANTONIO ISIDORO;RODRIGUEZ DUQUE JUAN. Nombramientos. Adm. Unico: PADRON PADRON FIDEL. Modificaciones estatutarias. Cambio del Organo de…

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/ ARCE 47 A - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), 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