CREACIONES PAZ RODRIGUEZ SL

Hoja PO2853· NIF B36742252

Struck off · 29/02/2012Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CREACIONES PAZ RODRIGUEZ SL

NIF
Hoja registral
IRUS1000089364578
Legal formSociedad Limitada (SL)
Register referenceTomo 1059 · Folio 162 · Hoja PO2853
StatusLiquidada

Activity

CREACIONES PAZ RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 14 January 2009 to 29 February 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/02/2012· Registered 20/02/2012· I/A 7
  2. Escisión totalPublished 29/02/2012· Registered 20/02/2012· I/A 7
  3. DisoluciónPublished 29/02/2012· Registered 20/02/2012· I/A 7
  4. ExtinciónPublished 29/02/2012· Registered 20/02/2012· I/A 7
  5. Ceses/DimisionesPublished 07/08/2009· Registered 24/07/2009· I/A 6
  6. NombramientosPublished 07/08/2009· Registered 24/07/2009· I/A 6
  7. Modificaciones estatutariasPublished 07/08/2009· Registered 24/07/2009· I/A 6
  8. NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 5
  9. Cambio de domicilio socialPublished 14/01/2009· Registered 30/12/2008· I/A 4

Changes

  1. 29/02/2012Disolución
  2. 29/02/2012Extinción
  3. 07/08/2009Modificaciones estatutarias
  4. 14/01/2009Cambio de domicilio social

    C/ C - PARQUE TECNOLOGICO DE BEADE-VALLADARES

Timeline (BORME)

  1. 29/02/2012#1617673
    RevocacionesEscisión totalDisoluciónExtinción
    CREACIONES PAZ RODRIGUEZ SL. Revocaciones. Apoderado: RODRIGUEZ RODRIGUEZ PAZ;GONZALO RODRIGUEZ MANUEL ELADIO. Adm. Unico: GONZALO RODRIGUEZ MANUEL ELADIO. Escisión total. Sociedades beneficiarias de la escisión: BECUATRO ARRENDAMIENTOS E INVERSIONES…
  2. 07/08/2009#338636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CREACIONES PAZ RODRIGUEZ SL. Ceses/Dimisiones. Presidente: GONZALO TRIGO MANUEL. Consejero: GONZALO TRIGO MANUEL;GONZALO RODRIGUEZ MANUEL ELADIO;RODRIGUEZ RODRIGUEZ PAZ. Secretario: RODRIGUEZ RODRIGUEZ PAZ. Nombramientos. Adm. Unico: GONZALO RODRIGUE…
  3. 04/03/2009#102823
    CREACIONES PAZ RODRIGUEZ SL. Fe de erratas: Doña Margarita de la Cruz de La Rosa fue nombrada AUDITORA titular y no Auditora suplente como por error se hizo constarDon Ruben Albero Lopez Paz se designó Auditor suplente y no Auditor titular como por e…
  4. 23/02/2009#85221
    Nombramientos
    CREACIONES PAZ RODRIGUEZ SL. Nombramientos. Aud.Supl.: DE LA CRUZ DE LA ROSA MARGARITA. Auditor: LOPEZ PAZ RUBEN ALBERTO. Datos registrales. T 1059, L 1059, F 161, S 8, H PO 2853, I/A 5 ( 9.02.09).
  5. 14/01/2009#9697
    Cambio de domicilio social
    CREACIONES PAZ RODRIGUEZ SL. Cambio de domicilio social. C/ C - PARQUE TECNOLOGICO DE BEADE-VALLADARES. NA (VIGO). Datos registrales. T 1059, L 1059, F 161, S 8, H PO 2853, I/A 4 (30.12.08).

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/ C - PARQUE TECNOLOGICO DE BEADE-VALLADARES, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province