MATERIALES DE CONSTRUCCIONES O PEDRON SL
Hoja SC20201· NIF B15645443
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 064,09 €
- Director :
- Tubio Quinta Manuel Francisco
Legal information
Legal information for MATERIALES DE CONSTRUCCIONES O PEDRON SL
Activity
MATERIALES DE CONSTRUCCIONES O PEDRON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, from 21 August 2014 to 26 July 2021, across 4 distinct types of filing. Its registered share capital is 76 064,09 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Tubio Quinta Manuel FranciscoSince 01/09/2014Administrador Único
Former
- Tubio Quinta Ana MariaCeased on 01/09/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 12
- NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 12
- Ampliación de capitalPublished 21/08/2014· Registered 08/08/2014· I/A 11
- Modificaciones estatutariasPublished 21/08/2014· Registered 08/08/2014· I/A 11
Changes
- 21/08/2014Modificaciones estatutarias
Capital · events
- 21/08/2014Ampliación de capitalResulting capital: 76 064,09 € (+40 003,36 €)
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)
- 26/07/2021#6541288
MATERIALES DE CONSTRUCCIONES O PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 230 , F 1, S 8, H SC 20201, I/A NM1 (14.07.21).
- 11/09/2014#2963322Ceses/DimisionesNombramientos
MATERIALES DE CONSTRUCCIONES O PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TUBIO QUINTA ANA MARIA. Nombramientos. Adm. Unico: TUBIO QUINTA MANUEL FRANCISCO. Datos registrales. T 230 , F 1, S 8, H SC 20201, I/A 12 ( 1.09.14).
- 21/08/2014#2941533Ampliación de capitalModificaciones estatutarias
MATERIALES DE CONSTRUCCIONES O PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 40.003,36 Euros. Resultante Suscrito: 76.064,09 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL SOCIAL.- El Ca…
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 — Corte, tallado y acabado de la piedra — are listed together.