CONSTRUCCIONES PEDRAZA & RUIZ SL
Hoja M158549· NIF B81257545
- 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
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
- Garcia-Zarco Paramo EvaSince 14/06/2021Administrador Único
Former
- Parra Lopez Maria PilarCeased on 14/06/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 7
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 7
- Ceses/DimisionesPublished 05/08/2014· Registered 24/07/2014· I/A 6
- NombramientosPublished 05/08/2014· Registered 24/07/2014· I/A 6
- Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 5
Changes
- 08/04/2013Modificaciones estatutarias
Timeline (BORME)
- 21/06/2021#6485518Ceses/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).
- 05/08/2014#2922085Ceses/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).
- 08/04/2013#2212902Modificaciones 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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.