GRASAS PELAZ SL
Hoja VA12532· NIF B47475603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 625,00 €
- Directors :
- Fernandez Pelaz Luis Angel, Pelaz Estebanez Luis
Legal information
Legal information for GRASAS PELAZ SL
Activity
GRASAS PELAZ SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 20 August 2014 to 26 August 2021, across 4 distinct types of filing. Its registered share capital is 5 625,00 €.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Fernandez Pelaz Luis AngelSince 11/08/2021Administrador Mancomunado
- Pelaz Estebanez LuisSince 06/06/2016Administrador Mancomunado
Former
- Pelaz Estebanez AntonioCeased on 11/08/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2021· Registered 11/08/2021· I/A 5
- NombramientosPublished 26/08/2021· Registered 11/08/2021· I/A 5
- Ceses/DimisionesPublished 13/06/2016· Registered 06/06/2016· I/A 4
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 4
- Modificaciones estatutariasPublished 13/06/2016· Registered 06/06/2016· I/A 4
- Reducción de capitalPublished 20/08/2014· Registered 11/08/2014· I/A 3
Changes
- 13/06/2016Modificaciones estatutarias
Capital · events
- 20/08/2014Reducción de capitalResulting capital: 5 625,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/08/2021#6585059Ceses/DimisionesNombramientos
GRASAS PELAZ SL. Ceses/Dimisiones. Adm. Mancom.: PELAZ ESTEBANEZ LUIS;PELAZ ESTEBANEZ ANTONIO. Nombramientos. Adm. Mancom.: PELAZ ESTEBANEZ LUIS;FERNANDEZ PELAZ LUIS ANGEL. Datos registrales. T 949 , F 97, S 8, H VA 12532, I/A 5 (11.08.21).
- 13/06/2016#3897774Ceses/DimisionesNombramientosModificaciones estatutarias
GRASAS PELAZ SL. Ceses/Dimisiones. Adm. Solid.: PELAZ ESTEBANEZ ANTONIO;PELAZ ESTEBANEZ LUIS. Nombramientos. Adm. Mancom.: PELAZ ESTEBANEZ ANTONIO;PELAZ ESTEBANEZ LUIS. Modificaciones estatutarias. Artículo 21º.- Administradores: Su régimen. Consejo … - 20/08/2014#2941064Reducción de capital
GRASAS PELAZ SL. Reducción de capital. Importe reducción: 1.875,00 Euros. Resultante Suscrito: 5.625,00 Euros. Datos registrales. T 949 , F 96, S 8, H VA 12532, I/A 3 (11.08.14).
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 — CNAE 4727 — are listed together.