DE PUEYO FABIAN SL
Hoja V112713· NIF B97724637
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pueyo Fabian Juan Carlos, Ruiz Granado Maria Jose
Legal information
Legal information for DE PUEYO FABIAN SL
Activity
DE PUEYO FABIAN SL is a Sociedad Limitada (SL) with its registered office in Mislata (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 28 January 2011 to 22 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Pueyo Fabian Juan CarlosSince 14/11/2011Administrador Solidario
- Ruiz Granado Maria JoseSince 15/06/2022Administrador Solidario
Former
- Lopez Estevan Jose VicenteCeased on 19/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 5
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 5
- Modificaciones estatutariasPublished 28/12/2017· Registered 20/12/2017· I/A 4
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 3
- Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 2
Changes
- 28/12/2017Modificaciones estatutarias
Timeline (BORME)
- 22/06/2022#7038299Ceses/DimisionesNombramientos
DE PUEYO FABIAN SL. Ceses/Dimisiones. Adm. Unico: PUEYO FABIAN JUAN CARLOS. Nombramientos. Adm. Solid.: PUEYO FABIAN JUAN CARLOS;RUIZ GRANADO MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 28/12/2017#4682007Modificaciones estatutarias
DE PUEYO FABIAN SL. Modificaciones estatutarias. Modificada la redacción del Artículo 14º de los Estatutos Sociales relativo a la retribución del órgano de Administración.. Datos registrales. T 8418, L 5708, F 64, S 8, H V 112713, I/A 4 (20.12.17).
- 23/11/2011#1472353Nombramientos
DE PUEYO FABIAN SL. Nombramientos. Adm. Unico: PUEYO FABIAN JUAN CARLOS. Datos registrales. T 8418, L 5708, F 64, S 8, H V 112713, I/A 3 (14.11.11).
- 28/01/2011#1042965Ceses/Dimisiones
DE PUEYO FABIAN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTEVAN JOSE VICENTE. Datos registrales. T 8418, L 5708, F 64, S 8, H V 112713, I/A 2 (19.01.11).
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 — Transporte de energía eléctrica — are listed together.