PARDO FABREGAT SL
Hoja CS22234· NIF B12647962
- 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
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
- Pardo Fabregat FranciscoSince 02/09/2009PresidenteConsejero
- Pardo Fabregat PilarConsejero Delegado solidarioConsejero Delegado Solidario
- Fabregat Segarra PilarConsejero
Former
- Pardo Pascual FranciscoCeased on 02/09/2009Presidente
Directors network map
Registered actos
- Reducción de capitalPublished 13/06/2014· Registered 05/06/2014· I/A 6
- Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 6
- Modificaciones estatutariasPublished 08/07/2013· Registered 21/01/2013· I/A 5
- Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 5
- Ceses/DimisionesPublished 11/09/2009· Registered 02/09/2009· I/A 4
- NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 4
Changes
- 13/06/2014Modificaciones estatutarias
- 08/07/2013Modificaciones estatutarias
- 28/01/2013Modificaciones estatutarias
Capital · events
- 13/06/2014Reducción de capitalResulting 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)
- 13/06/2014#2849150Reducción 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… - 08/07/2013#2360120Modificaciones 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).
- 28/01/2013#2093230Modificaciones 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).
- 11/09/2009#381594Ceses/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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.