PAZO DE ANDRADE SL

Hoja C23562· NIF B15713910

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Amenedo Janeiro Antonio Vicente, Lousa Reventos David Pablo

Legal information

Legal information for PAZO DE ANDRADE SL

NIF
Hoja registral
IRUS1000068827878
Legal formSociedad Limitada (SL)
Register referenceTomo 2286 · Folio 122 · Hoja C23562
StatusVigente

Activity

PAZO DE ANDRADE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 7 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PAZO DE ANDRADE SLAmenedo Janeiro Antonio VicenteAmenedo Janeiro Anto…Lousa Reventos David PabloLousa Reventos David…JDA OZALAND SLJDA OZALAND SL

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2022· Registered 22/06/2022· I/A 9
  2. Cambio de domicilio socialPublished 07/07/2022· Registered 22/06/2022· I/A 9
  3. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 8
  4. Modificaciones estatutariasPublished 02/01/2009· Registered 22/12/2008· I/A 7
  5. Cambio de domicilio socialPublished 02/01/2009· Registered 22/12/2008· I/A 7

Changes

  1. 07/07/2022Cambio de domicilio social

    LUGAR DE SANTA CRUZ DE MONDOI 60 (CESURAS)

  2. 07/07/2022Modificaciones estatutarias
  3. 09/02/2021Modificaciones estatutarias
  4. 02/01/2009Cambio de domicilio social

    C/ JUAN FLOREZ 71 1º IZ (CORUÑA (A))

  5. 02/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2022#7062850
    Modificaciones estatutariasCambio de domicilio social
    PAZO DE ANDRADE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 3º.-DOMICILIO SOCIAL.-. Cambio de domicilio social. LUGAR DE SANTA CRUZ DE MONDOI 60 (CESURAS). Datos registrales. T 2286 , F 122, S 8, H …
  2. 09/02/2021#6247757
    Modificaciones estatutarias
    PAZO DE ANDRADE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 29.- Relativo a la retribución del Organo de Administración.- . Datos registrales. T 2286 , F 122, S 8, H C 23562, I/A 8 ( 2.02.21).
  3. 02/01/2009#10386361
    Modificaciones estatutariasCambio de domicilio social
    PAZO DE ANDRADE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ JUAN FLOREZ 71 1º IZ (CORUÑA (A)). Datos registrales. T 2286 , F 122, S 8, H C 23562, I/A 7 (22.12.08).

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 addressLUGAR DE SANTA CRUZ DE MONDOI 60 (CESURAS), A Coruña
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 5611 — are listed together.

Prospect this sectorAll companies in this sector