PAZO DE PIADELA SL
Hoja GC29260· NIF B35733146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Etcheverria Rey Eduardo, Etcheverria Rey Eugenio, Etcheverria Rey Jose, Etcheverria Rey Ignacio
Legal information
Legal information for PAZO DE PIADELA SL
Activity
PAZO DE PIADELA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 16 August 2019 to 20 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Etcheverria Rey EduardoSince 07/08/2019PresidenteConsejero
- Etcheverria Rey EugenioConsejero Delegado solidarioConsejero Delegado Solidario
- Etcheverria Rey JoseConsejero Delegado solidarioConsejero Delegado Solidario
- Etcheverria Rey IgnacioConsejero
Former
- Etcheverria Lopez EugenioCeased on 07/08/2019Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/10/2022· Registered 11/10/2022· I/A 3
- Cambio de domicilio socialPublished 20/10/2022· Registered 11/10/2022· I/A 3
- Ceses/DimisionesPublished 16/08/2019· Registered 07/08/2019· I/A 2
- NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 2
Changes
- 20/10/2022Cambio de domicilio social
C/ DOCTOR DOMINGO DENIZ 11-13 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS)
- 20/10/2022Modificaciones estatutarias
Timeline (BORME)
- 20/10/2022#7205249Modificaciones estatutariasCambio de domicilio social
PAZO DE PIADELA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ DOCTOR DOMINGO DENIZ 11-13 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1626 , F 2, S 8… - 16/08/2019#5547501Ceses/DimisionesNombramientos
PAZO DE PIADELA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ETCHEVERRIA LOPEZ EUGENIO. Presidente: ETCHEVERRIA LOPEZ EUGENIO. Cons.Del.Sol: ETCHEVERRIA LOPEZ EUGENIO. Nombramientos. Presidente: ETCHEVERRIA REY EDUARDO. Datos registrales. T 1626…
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 6812 — are listed together.