TRES PECAS SL

Hoja TF8357· NIF B38346946

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Rodriguez Jose Angel, Perez Castellano Elena, Perez Castellano Moises

Legal information

Legal information for TRES PECAS SL

NIF
Hoja registral
IRUS1000227250667
Legal formSociedad Limitada (SL)
Register referenceTomo 1992 · Folio 198 · Hoja TF8357
StatusVigente

Activity

TRES PECAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 22 October 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TRES PECAS SLPerez Castellano ElenaPerez Castellano Ele…Perez Castellano MoisesPerez Castellano Moi…Perez Rodriguez Jose AngelPerez Rodriguez Jose…CONSTRUCCIONES Y REFORMAS GASPAROT SLCONSTRUCCIONES Y REF…PGA-CUCLA DE ANDALUCIA SOCIEDAD LIMITADAPGA-CUCLA DE ANDALUC…PEREZ-GARRIDO ANDALUCIA SOCIEDAD LIMITADA EN LIQUIDACIONPEREZ-GARRIDO ANDALU…COMERCIAL FLORIDA DE LIEBANA SLCOMERCIAL FLORIDA DE…CALZADOS PECAS SLCALZADOS PECAS SLCUATRO PECAS SLCUATRO PECAS SLGRUPO EMPRESARIAL PECA'S SLGRUPO EMPRESARIAL PE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRES PECAS SLGRUPO EMPRESARIAL PECA'S SLGRUPO EMPRESARIAL PE…CALZADOS PECAS SLCALZADOS PECAS SL

Beneficial owner (UBO)

GRUPO EMPRESARIAL PECA'S SL100 %Vigente

Legal entity · since 25/02/2013

Beneficial owner network map

3 nodes Person Company
TRES PECAS SLGRUPO EMPRESARIAL PECA'S SLGRUPO EMPRESARIAL PE…CALZADOS PECAS SLCALZADOS PECAS SL

Registered actos

  1. Cambio de domicilio socialPublished 22/10/2018· Registered 04/10/2018· I/A 14
  2. Modificaciones estatutariasPublished 22/10/2018· Registered 04/10/2018· I/A 13
  3. Ceses/DimisionesPublished 17/08/2018· Registered 08/08/2018· I/A 12
  4. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 12
  5. ReeleccionesPublished 11/09/2014· Registered 27/08/2014· I/A 11
  6. Declaración de unipersonalidadPublished 25/02/2013· Registered 11/02/2013· I/A 10
  7. NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 9

Changes

  1. 22/10/2018Cambio de domicilio social

    C/ ALCALDE JOSE EMILIO GARCIA GOMEZ 1 1 - EDIFICIO (SANTA CRUZ DE TENERIFE)

  2. 22/10/2018Modificaciones estatutarias
  3. 25/02/2013Declaración de unipersonalidad

    GRUPO EMPRESARIAL PECA'S SL

Timeline (BORME)

  1. 22/10/2018#5094667
    Cambio de domicilio social
    TRES PECAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALCALDE JOSE EMILIO GARCIA GOMEZ 1 1 - EDIFICIO (SANTA CRUZ DE TENERIFE). Datos registrales. T 1992 , F 198, S 8, H TF 8357, I/A 14 ( 4.10.18).
  2. 22/10/2018#5094666
    Modificaciones estatutarias
    TRES PECAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 21. Retribución. El cargo de administrador será retribuido en una cantidad fija anual. La cuantía máxima anual por el cargo de administrador será la que a tal efecto de…
  3. 17/08/2018#5015584
    Ceses/DimisionesNombramientos
    TRES PECAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CASTELLANO CASTRO ENGRACIA MARUJA;PEREZ RODRIGUEZ JOSE ANGEL. Nombramientos. Adm. Solid.: PEREZ RODRIGUEZ JOSE ANGEL;PEREZ CASTELLANO ELENA;PEREZ CASTELLANO MOISES. Datos regi…
  4. 11/09/2014#2963727
    Reelecciones
    TRES PECAS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: PEREZ RODRIGUEZ JOSE ANGEL;CASTELLANO CASTRO ENGRACIA MARUJA. Datos registrales. T 1992 , F 197, S 8, H TF 8357, I/A 11 (27.08.14).
  5. 25/02/2013#2144986
    Declaración de unipersonalidad
    TRES PECAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL PECA'S SL. Datos registrales. T 1992 , F 197, S 8, H TF 8357, I/A 10 (11.02.13).
  6. 09/03/2012#1634078
    Nombramientos
    TRES PECAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: PEREZ CASTELLANO MOISES;PEREZ CASTELLANO ELENA. Datos registrales. T 1992 , F 197, S 8, H TF 8357, I/A 9 (24.02.12).

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/ ALCALDE JOSE EMILIO GARCIA GOMEZ 1 1 - EDIFICIO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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