JOSAN PESADO SLL
Hoja M375434· NIF B84225432
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 20 000,00 €
- Former name :
- JOSAN PESADO SL
Legal information
Legal information for JOSAN PESADO SLL
Activity
JOSAN PESADO SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 August 2010 to 4 December 2012, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Romanillos Lopez RaulCeased on 23/11/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 4
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 4
- DisoluciónPublished 04/12/2012· Registered 23/11/2012· I/A 4
- ExtinciónPublished 04/12/2012· Registered 23/11/2012· I/A 4
- Ceses/DimisionesPublished 26/08/2010· Registered 12/08/2010· I/A 3
- NombramientosPublished 26/08/2010· Registered 12/08/2010· I/A 3
- Ampliación de capitalPublished 26/08/2010· Registered 12/08/2010· I/A 3
- Modificaciones estatutariasPublished 26/08/2010· Registered 12/08/2010· I/A 3
Changes
- 04/12/2012Cambio de denominación social
JOSAN PESADO SL→JOSAN PESADO SLL
- 04/12/2012Disolución
- 04/12/2012Extinción
- 26/08/2010Modificaciones estatutarias
Capital · events
- 26/08/2010Ampliación de capitalResulting capital: 20 000,00 € (+12 000,00 €)
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)
- 04/12/2012#2017180Ceses/DimisionesNombramientosDisoluciónExtinción
JOSAN PESADO SLL. Ceses/Dimisiones. Adm. Unico: ROMANILLOS LOPEZ RAUL. Nombramientos. Liquidador: ROMANILLOS LOPEZ RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 21144 , F 209, S 8, H M 375434, I/A 4 (23.11.12).
- 26/08/2010#857696
Company name: JOSAN PESADO SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasJOSAN PESADO SL. Ceses/Dimisiones. Adm. Solid.: MORALES CHAPIN ANTONIO;HERAS CHICO JOSE;GARCIA SAGUAR SANTIAGO;ROMANILLOS LOPEZ RAUL;HERAS MARTIN ROBERTO;MORALES GARCIA ANTONIO. Nombramientos. Adm. Solid.: HERAS MARTIN ROBERTO;MORALES GARCIA ANTONIO.…
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 — Madrid — are listed together, with their address.