13 PAREDES SL
Hoja M356521· NIF B84026368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Garrido Benito
Legal information
Legal information for 13 PAREDES SL
Activity
13 PAREDES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 12 April 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Garrido BenitoSince 31/03/2011Administrador Único
Former
- PROYECTOS EMPRESARIALES LIORET SLCeased on 31/03/2011Administrador Único
- Murillo Perez Fernando PlacidoCeased on 04/11/2010Administrador Único
- Fogue Martin ManuelCeased on 30/09/2010Administrador Único
- Rodriguez Fuejo MargaritaCeased on 01/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 12
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 12
- Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 11
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 11
- Ceses/DimisionesPublished 14/10/2010· Registered 30/09/2010· I/A 10
- NombramientosPublished 14/10/2010· Registered 30/09/2010· I/A 10
- RevocacionesPublished 27/07/2010· Registered 15/07/2010· I/A 9
- Cambio de domicilio socialPublished 19/04/2010· Registered 07/04/2010· I/A 8
- Ceses/DimisionesPublished 12/06/2009· Registered 01/06/2009· I/A 7
- NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 7
Changes
- 19/04/2010Cambio de domicilio social
C/ PADILLA, NUMERO 70-10 1º A (MADRID)
Timeline (BORME)
- 12/04/2011#1168178Ceses/DimisionesNombramientos
13 PAREDES SL. Ceses/Dimisiones. Adm. Unico: PROYECTOS EMPRESARIALES LIORET SL. Representan: SANCHEZ GARRIDO BENITO. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Datos registrales. T 20188 , F 57, S 8, H M 356521, I/A 12 (31.03.11).
- 17/11/2010#948349Ceses/DimisionesNombramientos
13 PAREDES SL. Ceses/Dimisiones. Adm. Unico: MURILLO PEREZ FERNANDO PLACIDO. Nombramientos. Representan: SANCHEZ GARRIDO BENITO. Adm. Unico: PROYECTOS EMPRESARIALES LIORET SL. Datos registrales. T 20188 , F 57, S 8, H M 356521, I/A 11 ( 4.11.10).
- 14/10/2010#906888Ceses/DimisionesNombramientos
13 PAREDES SL. Ceses/Dimisiones. Adm. Unico: FOGUE MARTIN MANUEL. Nombramientos. Adm. Unico: MURILLO PEREZ FERNANDO PLACIDO. Datos registrales. T 20188 , F 57, S 8, H M 356521, I/A 10 (30.09.10).
- 27/07/2010#820049Revocaciones
13 PAREDES SL. Revocaciones. Apoderado: RODRIGUEZ FUEJO SERGIO. Datos registrales. T 20188 , F 57, S 8, H M 356521, I/A 9 (15.07.10).
- 19/04/2010#680926Cambio de domicilio social
13 PAREDES SL. Cambio de domicilio social. C/ PADILLA, NUMERO 70-10 1º A (MADRID). Datos registrales. T 20188 , F 56, S 8, H M 356521, I/A 8 ( 7.04.10).
- 12/06/2009#254672Ceses/DimisionesNombramientos
13 PAREDES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FUEJO MARGARITA. Nombramientos. Adm. Unico: FOGUE MARTIN MANUEL. Datos registrales. T 20188 , F 56, S 8, H M 356521, I/A 7 ( 1.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.