VIDAL CANARIAS SOCIEDAD LIMITADA

Hoja IF3646

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Director :
Vidal Pego Angel

Legal information

Legal information for VIDAL CANARIAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 73 · Folio 80 · Hoja IF3646
StatusVigente

Activity

VIDAL CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 12 June 2014 to 17 November 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VIDAL CANARIAS SOCIED…Vidal Pego AngelVidal Pego AngelNIEBLAGEN SLNIEBLAGEN SLFARIÑA LOGISTICA SLFARIÑA LOGISTICA SLNANO COMMERCIAL DEVELOPMENTS SLNANO COMMERCIAL DEVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIDAL CANARIAS SOCIED…Vidal Pego Manuel AntonioVidal Pego Manuel An…

Beneficial owner (UBO)

Vidal Pego Manuel Antonio100 %

Individual · ultimate beneficial owner · since 12/06/2014

Beneficial owner network map

2 nodes Person Company
VIDAL CANARIAS SOCIED…Vidal Pego Manuel AntonioVidal Pego Manuel An…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2017· Registered 03/11/2017· I/A 7
  2. NombramientosPublished 17/11/2017· Registered 03/11/2017· I/A 7
  3. Declaración de unipersonalidadPublished 12/06/2014· Registered 02/12/2011· I/A 6

Timeline (BORME)

  1. 17/11/2017#4623945
    Ceses/DimisionesNombramientos
    VIDAL CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: VIDAL PEGO MANUEL ANTONIO;VIDAL SUAREZ ANTONIO. Nombramientos. Adm. Unico: VIDAL PEGO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 12/06/2014#2848327
    Declaración de unipersonalidad
    VIDAL CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: VIDAL PEGO MANUEL ANTONIO. Datos registrales. T 73 , F 79, S 8, H IF 3646, I/A 6 ( 2.12.11).

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 addressLas 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