MOHEDA DE SAN PEDRO SL
Hoja M55224· NIF B78594637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nuñez Coronel Maria Concepcion, Domecq Nuñez Fernando, Domecq Nuñez Maria
- Former name :
- MOHEDA DE ZALDUENDO SOCIEDAD LIMITADA
Legal information
Legal information for MOHEDA DE SAN PEDRO SL
Activity
MOHEDA DE SAN PEDRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 9 March 2015 to 13 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Nuñez Coronel Maria ConcepcionSince 06/08/2019Administrador Solidario
- Domecq Nuñez FernandoSince 06/08/2019Administrador Solidario
- Domecq Nuñez MariaSince 06/08/2019Administrador Solidario
Former
- Domecq Solis FernandoCeased on 06/08/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 11
- NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 11
- Cambio de denominación socialPublished 09/03/2015· Registered 02/03/2015· I/A 10
Changes
- 13/08/2019Cambio de denominación social
MOHEDA DE ZALDUENDO SOCIEDAD LIMITADA→MOHEDA DE SAN PEDRO SL
Timeline (BORME)
- 13/08/2019#5543377Ceses/DimisionesNombramientos
MOHEDA DE SAN PEDRO SL. Ceses/Dimisiones. Adm. Unico: DOMECQ SOLIS FERNANDO. Nombramientos. Adm. Solid.: NUÑEZ CORONEL MARIA CONCEPCION;DOMECQ NUÑEZ FERNANDO;DOMECQ NUÑEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 09/03/2015#3227477
Company name: MOHEDA DE ZALDUENDO SOCIEDAD LIMITADA
Cambio de denominación socialMOHEDA DE ZALDUENDO SOCIEDAD LIMITADA. Cambio de denominación social. MOHEDA DE SAN PEDRO SL. Datos registrales. T 12843 , F 200, S 8, H M 55224, I/A 10 ( 2.03.15).
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 0148 — are listed together.