CONSTRUCCIONES PEDREÑO 08 SL

Hoja MU69326· NIF B73596579

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diego Pedreño Fernandez

Legal information

Legal information for CONSTRUCCIONES PEDREÑO 08 SL

NIF
Hoja registral
IRUS1000151628755
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Register referenceTomo 2648 · Folio 110 · Hoja MU69326
StatusVigente

Activity

CONSTRUCCIONES PEDREÑO 08 SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 11 filings for this company, from 29 December 2011 to 13 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES PEDREÑ…Diego Pedreño FernandezDiego Pedreño Fernan…INSTALACIONES ELECTRICAS PEDREÑO SLINSTALACIONES ELECTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PEDREÑ…Diego Pedreño FernandezDiego Pedreño Fernan…

Beneficial owner (UBO)

Diego Pedreño Fernandez100 %

Individual · ultimate beneficial owner · since 13/04/2023

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PEDREÑ…Diego Pedreño FernandezDiego Pedreño Fernan…

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 6
  2. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 6
  3. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 6
  4. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 5
  5. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 5
  7. Ceses/DimisionesPublished 17/05/2013· Registered 10/05/2013· I/A 4
  8. NombramientosPublished 17/05/2013· Registered 10/05/2013· I/A 4
  9. Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 2
  10. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 2
  11. Modificaciones estatutariasPublished 29/12/2011· Registered 20/12/2011· I/A 2

Changes

  1. 13/04/2023Declaración de unipersonalidad

    DIEGO PEDREÑO FERNANDEZ

  2. 05/03/2014Modificaciones estatutarias
  3. 29/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2023#7484725
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES PEDREÑO 08 SL. Declaración de unipersonalidad. Socio único: DIEGO PEDREÑO FERNANDEZ. Ceses/Dimisiones. Adm. Unico: JOSE PEDREÑO FERNANDEZ. Nombramientos. Adm. Unico: DIEGO PEDREÑO FERNANDEZ. Datos registrales. T 2648 , F 110, S 8, H MU…
  2. 05/03/2014#2702535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PEDREÑO 08 SL. Ceses/Dimisiones. Adm. Mancom.: DIEGO PEDREÑO FERNANDEZ;JOSE PEDREÑO FERNANDEZ. Nombramientos. Adm. Unico: JOSE PEDREÑO FERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  3. 17/05/2013#2276829
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PEDREÑO 08 SL. Ceses/Dimisiones. Adm. Mancom.: JOSE PEDREÑO FERNANDEZ;RAFAEL PEDREÑO FERNANDEZ;DIEGO PEDREÑO FERNANDEZ. Nombramientos. Adm. Mancom.: DIEGO PEDREÑO FERNANDEZ;JOSE PEDREÑO FERNANDEZ. Datos registrales. T 2648 , F 109, S 8…
  4. 29/12/2011#1526040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PEDREÑO 08 SL. Ceses/Dimisiones. Adm. Unico: DIEGO PEDREÑO FERNANDEZ. Nombramientos. Adm. Mancom.: RAFAEL PEDREÑO FERNANDEZ;DIEGO PEDREÑO FERNANDEZ;JOSE PEDREÑO FERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administració…

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 addressCRRIL DE LAS PALMERAS 35 - ALJUCER, MURCIA
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector