CONSTRUCCIONES PEDRAZA & RUIZ SL

Hoja M158549· NIF B81257545

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Zarco Paramo Eva

Legal information

Legal information for CONSTRUCCIONES PEDRAZA & RUIZ SL

NIF
Hoja registral
IRUS1000255754158
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 9891 · Folio 153 · Hoja M158549
StatusVigente

Activity

CONSTRUCCIONES PEDRAZA & RUIZ SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Alquiler de maquinaria y equipo de oficina, incluidos ordenadores” (CNAE 7733). The Spanish commercial register has published 5 filings for this company, from 8 April 2013 to 21 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7733 · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES PEDRAZ…Garcia-Zarco Paramo EvaGarcia-Zarco Paramo …

Registered actos

  1. Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 7
  2. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 7
  3. Ceses/DimisionesPublished 05/08/2014· Registered 24/07/2014· I/A 6
  4. NombramientosPublished 05/08/2014· Registered 24/07/2014· I/A 6
  5. Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 5

Changes

  1. 08/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2021#6485518
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PEDRAZA & RUIZ SL. Ceses/Dimisiones. Adm. Unico: PARRA LOPEZ MARIA PILAR. Nombramientos. Adm. Unico: GARCIA-ZARCO PARAMO EVA. Datos registrales. T 9891 , F 153, S 8, H M 158549, I/A 7 (14.06.21).
  2. 05/08/2014#2922085
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PEDRAZA & RUIZ SL. Ceses/Dimisiones. Adm. Unico: GARCIA-ZARCO PARAMO EVA. Nombramientos. Adm. Unico: PARRA LOPEZ MARIA PILAR. Datos registrales. T 9891 , F 153, S 8, H M 158549, I/A 6 (24.07.14).
  3. 08/04/2013#2212902
    Modificaciones estatutarias
    CONSTRUCCIONES PEDRAZA & RUIZ SL. Modificaciones estatutarias. 12. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 9891 , F 153, S 8, H M 158549, I/A 5 (26.03.13).

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/ FINLANDIA 44, MADRID, PINTO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.