FELIPE PINEDA SA
Hoja SO130· NIF A42002899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PETROLEOS MONTEAGUDO SL
Legal information
Legal information for FELIPE PINEDA SA
Activity
FELIPE PINEDA SA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 11 June 2010 to 12 December 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Sague Lazaro AmadeoCeased on 03/12/2013Liquidador
Directors network map
Cap table · shareholdings
- COPISO SORIA SOCIEDAD COOPERATIVA100 %
Legal entity · since 11/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COPISO SORIA SOCIEDAD COOPERATIVA100 %
Legal entity · since 11/06/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2013· Registered 03/12/2013· I/A 13
- NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 13
- DisoluciónPublished 12/12/2013· Registered 03/12/2013· I/A 13
- ExtinciónPublished 12/12/2013· Registered 03/12/2013· I/A 13
- ReeleccionesPublished 16/09/2013· Registered 30/08/2013· I/A 12
- Declaración de unipersonalidadPublished 11/06/2010· Registered 24/05/2010· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
PETROLEOS MONTEAGUDO SL→FELIPE PINEDA SA
- 12/12/2013Disolución
- 12/12/2013Extinción
- 11/06/2010Declaración de unipersonalidad
COPISO SORIA SOCIEDAD COOPERATIVA
Timeline (BORME)
- 12/12/2013#2582504
Company name: PETROLEOS MONTEAGUDO SL
Ceses/DimisionesNombramientosDisoluciónExtinciónPETROLEOS MONTEAGUDO SL. Ceses/Dimisiones. Adm. Unico: SAGUE LAZARO AMADEO. Liquidador: SAGUE LAZARO AMADEO. Nombramientos. Liquidador: SAGUE LAZARO AMADEO. Disolución. Voluntaria. Extinción. Datos registrales. T 101, L 51, F 125, S 8, H SO 130, I/A … - 16/09/2013#2451870
Company name: PETROLEOS MONTEAGUDO SL
ReeleccionesPETROLEOS MONTEAGUDO SL. Reelecciones. Adm. Unico: SAGUE LAZARO AMADEO. Datos registrales. T 101, L 51, F 125, S 8, H SO 130, I/A 12 (30.08.13).
- 11/06/2010#759150
Company name: PETROLEOS MONTEAGUDO SL
Declaración de unipersonalidadPETROLEOS MONTEAGUDO SL. Declaración de unipersonalidad. Socio único: COPISO SORIA SOCIEDAD COOPERATIVA. Datos registrales. T 101, L 51, F 125, S 8, H SO 130, I/A 11 (24.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.