CASA PONFERRADA SL

Hoja LE11089

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Anton Tome Diego

Legal information

Legal information for CASA PONFERRADA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 896 · Folio 72 · Hoja LE11089
StatusVigente

Activity

CASA PONFERRADA SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 31 May 2017 to 27 September 2019, across 5 distinct types of filing.

Corporate purpose

El código CNAE de la actividad principal es el 6810. La compraventa de bienes inmuebles por cuenta propia. La promoción y ejecución completa y por ramos de toda clase de obras de construcción, reparación o conservación, por cuenta propia o ajena.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roman Lopez Pedro Emiliano100 %

Individual · ultimate beneficial owner · since 31/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/09/2019· Registered 18/09/2019· I/A 4
  2. NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 4
  3. Ceses/DimisionesPublished 04/06/2018· Registered 29/05/2018· I/A 3
  4. NombramientosPublished 04/06/2018· Registered 29/05/2018· I/A 3
  5. Cambio de domicilio socialPublished 04/06/2018· Registered 29/05/2018· I/A 3
  6. Declaración de unipersonalidadPublished 31/05/2017· Registered 23/05/2017· I/A 2
  7. Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 2
  8. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 2
  9. Cambio de domicilio socialPublished 31/05/2017· Registered 23/05/2017· I/A 2
  10. Cambio de objeto socialPublished 31/05/2017· Registered 23/05/2017· I/A 2

Timeline (BORME)

  1. 27/09/2019#5593555
    Ceses/DimisionesNombramientos
    CASA PONFERRADA SL. Ceses/Dimisiones. Adm. Unico: VALDES GONZALEZ ROBERTO. Nombramientos. Adm. Unico: ANTON TOME DIEGO. Datos registrales. T 896 , F 72, S 8, H LE 11089, I/A 4 (18.09.19).
  2. 04/06/2018#4907972
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASA PONFERRADA SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDES GONZALEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: ROMAN LOPEZ PEDRO EMILIANO. Nombramientos. Adm. Unico: VALDES GONZALEZ ROBERTO. Cambio de domicilio social. AVDA ORD…
  3. 31/05/2017#4397546
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CASA PONFERRADA SL. Declaración de unipersonalidad. Socio único: ROMAN LOPEZ PEDRO EMILIANO. Ceses/Dimisiones. Adm. Solid.: ALVARADO GARCIA FRANCISCO-JAVIER;RECIO GONZALEZ AURORA. Nombramientos. Adm. Unico: ROMAN LOPEZ PEDRO EMILIANO. Otros conceptos…

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 addressAVDA ORDOÑO II 27 2º IZ (LEON), León
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 — León — are listed together, with their address.

Prospect this province