LOS PEDACILLOS, S.L.
Hoja IF6402· NIF B76030162
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/05/2009
- Director :
- Rodriguez Perez Juan Tomas
Legal information
Legal information for LOS PEDACILLOS, S.L.
Activity
LOS PEDACILLOS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 May 2009. The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 30 August 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte en general, actividades auxiliares y complementarias, actividades anexas al transportes, por vía aérea, marítima y terrestre. Excavacionesy perforaciones en general. Compraventa, construcción, promoción, explotación y administración de: terrenos, ficas rústicas y urbanas, viviendas, apa.
Directors and representatives
Directors
Current
- Rodriguez Perez Juan TomasSince 17/08/2011Administrador Único
Former
- Rodriguez Perez Carlos JavierCeased on 17/08/2011Administrador Único
- Perez Chacon MariaCeased on 02/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2011· Registered 17/08/2011· I/A 4
- NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 4
- Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 3
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 3
- NombramientosPublished 01/06/2009· Registered 15/05/2009· I/A 2
- ConstituciónPublished 20/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 20/05/2009· Registered 04/05/2009· I/A 1
Capital · events
- 20/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/08/2011#1360650Ceses/DimisionesNombramientos
LOS PEDACILLOS, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ CARLOS JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ JUAN TOMAS. Datos registrales. T 141 , F 19, S 8, H IF 6402, I/A 4 (17.08.11).
- 15/12/2009#511514Ceses/DimisionesNombramientos
LOS PEDACILLOS, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: PEREZ CHACON MARIA. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ CARLOS JAVIER. Datos registrales. T 141 , F 18, S 8, H IF 6402, I/A 3 ( 2.12.09). http://www.boe.es BOLETÍN OF… - 01/06/2009#238742Nombramientos
LOS PEDACILLOS, S.L.(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: RODRIGUEZ CHACON JUAN. Datos registrales. T 141 , F 18, S 8, H IF 6402, I/A 2 (15.05.09).
- 20/05/2009#219345ConstituciónNombramientos
LOS PEDACILLOS, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 21.04.09. Objeto social: Transporte en general, actividades auxiliares y complementarias, actividades anexas al transportes, por vía aérea, marítima y terrestre. Ex…
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· Incorporated 2009
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 mercancías por carretera — are listed together.