PARDO FABREGAT SL

Hoja CS22234· NIF B12647962

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
892 256,00 €
Directors :
Pardo Fabregat Francisco, Pardo Fabregat Pilar, Fabregat Segarra Pilar

Legal information

Legal information for PARDO FABREGAT SL

NIF
Hoja registral
IRUS1000075647771
Legal formSociedad Limitada (SL)
Share capital892 256,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1220 · Folio 18 · Hoja CS22234
StatusVigente

Activity

PARDO FABREGAT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 11 September 2009 to 13 June 2014, across 4 distinct types of filing. Its registered share capital is 892 256,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PARDO FABREGAT SLPardo Fabregat FranciscoPardo Fabregat Franc…Fabregat Segarra PilarFabregat Segarra Pil…Pardo Fabregat PilarPardo Fabregat Pilar

Registered actos

  1. Reducción de capitalPublished 13/06/2014· Registered 05/06/2014· I/A 6
  2. Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 6
  3. Modificaciones estatutariasPublished 08/07/2013· Registered 21/01/2013· I/A 5
  4. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 5
  5. Ceses/DimisionesPublished 11/09/2009· Registered 02/09/2009· I/A 4
  6. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 4

Changes

  1. 13/06/2014Modificaciones estatutarias
  2. 08/07/2013Modificaciones estatutarias
  3. 28/01/2013Modificaciones estatutarias

Capital · events

  1. 13/06/2014Reducción de capital
    Resulting capital: 892 256,00 €

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)

  1. 13/06/2014#2849150
    Reducción de capitalModificaciones estatutarias
    PARDO FABREGAT SL. Reducción de capital. Importe reducción: 1.059.554,00 Euros. Resultante Suscrito: 892.256,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los estatutos sociales, por Reducción de Capit
  2. 08/07/2013#2360120
    Modificaciones estatutarias
    PARDO FABREGAT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 1220, L 783, F 18, S 8, H CS 22234, I/A 5 (21.01.13).
  3. 28/01/2013#2093230
    Modificaciones estatutarias
    PARDO FABREGAT SL. Modificaciones estatutarias. Modificado el artículo 3º de los Estatutos Sociales por modificación del ejercicio social. Datos registrales. T 1220, L 783, F 18, S 8, H CS 22234, I/A 5 (21.01.13).
  4. 11/09/2009#381594
    Ceses/DimisionesNombramientos
    PARDO FABREGAT SL. Ceses/Dimisiones. Presidente: PARDO PASCUAL FRANCISCO. Cons.Del.Sol: PARDO PASCUAL FRANCISCO. Consejero: PARDO PASCUAL FRANCISCO. Nombramientos. Presidente: PARDO FABREGAT FRANCISCO. Datos registrales. T 1220, L 783, F 17, S 8, H C

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REY DON JAIME, 1 5º, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.