CASA DELAPIO SL
Hoja M425322· NIF B84931716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pedraza Del Apio Carlos Julian, Pedraza Del Apio Eva Maria
Legal information
Legal information for CASA DELAPIO SL
Activity
CASA DELAPIO SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 4 filings for this company, from 8 July 2010 to 6 April 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Pedraza Del Apio Carlos JulianAdministrador solidarioAdministrador Solidario
- Pedraza Del Apio Eva MariaAdministrador solidarioAdministrador Solidario
Former
- Parra Pedraza CristinaCeased on 17/08/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/04/2015· Registered 26/03/2015· I/A 4
- Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 3
- Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 2
- NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 2
Changes
- 06/04/2015Modificaciones estatutarias
Timeline (BORME)
- 06/04/2015#3268013Modificaciones estatutarias
CASA DELAPIO SL. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 23700 , F 104, S 8, H M 425322, I/A 4 (26.03.15).
- 29/08/2011#1358807Ceses/Dimisiones
CASA DELAPIO SL. Ceses/Dimisiones. Adm. Solid.: PARRA PEDRAZA CRISTINA. Datos registrales. T 23700 , F 104, S 8, H M 425322, I/A 3 (17.08.11).
- 08/07/2010#796344Ceses/DimisionesNombramientos
CASA DELAPIO SL. Ceses/Dimisiones. Adm. Solid.: PEDRAZA DEL APIO BELEN. Nombramientos. Adm. Solid.: PARRA PEDRAZA CRISTINA. Datos registrales. T 23700 , F 104, S 8, H M 425322, I/A 2 (28.06.10).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.