YUPEX PIRAMIDE SOCIEDAD LIMITADA
Hoja GC9119· NIF B35348663
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Stark Anneliese, Benasco Curbelo Pedro Jose, Lopez Stark Lorenzo
Legal information
Legal information for YUPEX PIRAMIDE SOCIEDAD LIMITADA
Activity
YUPEX PIRAMIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 January 2013 to 21 November 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Stark AnnelieseSince 08/11/2021Administrador Solidario
- Benasco Curbelo Pedro JoseAdministrador Único
- Lopez Stark LorenzoSince 27/08/2018Administrador Solidario
Authorised representatives
Former
- Lopez Gonzalez LorenzoCeased on 14/11/2024Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 16
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 16
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 15
- Ceses/DimisionesPublished 19/10/2021· Registered 08/10/2021· I/A 14
- NombramientosPublished 19/10/2021· Registered 08/10/2021· I/A 14
- Ceses/DimisionesPublished 10/03/2021· Registered 01/03/2021· I/A 13
- NombramientosPublished 10/03/2021· Registered 01/03/2021· I/A 13
- NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 12
Timeline (BORME)
- 21/11/2024#8356915Ceses/DimisionesNombramientos
YUPEX PIRAMIDE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LOPEZ STARK LORENZO;STARK ANNELIESE;LOPEZ GONZALEZ LORENZO. Nombramientos. Adm. Solid.: STARK ANNELIESE;LOPEZ STARK LORENZO. Otros conceptos: Cambio del Organo de Admi… - 16/11/2021#6683827Nombramientos
YUPEX PIRAMIDE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: LOPEZ GONZALEZ LORENZO;LOPEZ STARK LORENZO;STARK ANNELIESE. Datos registrales. T 2198 , F 38, S 8, H GC 9119, I/A 15 ( 8.11.21).
- 19/10/2021#6645183Ceses/DimisionesNombramientos
YUPEX PIRAMIDE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LOPEZ GONZALEZ LORENZO;LOPEZ STARK LORENZO;STARK ANNELIESE. Nombramientos. Adm. Mancom.: LOPEZ GONZALEZ LORENZO;LOPEZ STARK LORENZO;STARK ANNELIESE. Otros conceptos: Ca… - 10/03/2021#6301196Ceses/DimisionesNombramientos
YUPEX PIRAMIDE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ LORENZO. Nombramientos. Adm. Solid.: LOPEZ GONZALEZ LORENZO;LOPEZ STARK LORENZO;STARK ANNELIESE. Otros conceptos: Cambio del Organo de Administración: Adm… - 04/09/2018#5036116Nombramientos
YUPEX PIRAMIDE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: LOPEZ STARK LORENZO. Datos registrales. T 1443 , F 197, S 8, H GC 9119, I/A 12 (27.08.18).
- 23/01/2013#2085870
YUPEX PIRAMIDE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Adición a los Estatutos Sociales del artículo 24.bis referente al carácter retribuido del órgano de Administración. Datos registrales. T 1443 , F 197, S 8, H GC 9119, I/A 11 (15.01.1…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.