PAZO DE PIADELA SL

Hoja GC29260· NIF B35733146

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000073589881
Legal formSociedad Limitada (SL)
Register referenceTomo 1626 · Folio 2 · Hoja GC29260
StatusVigente

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

Former

Directors network map

22 nodes Person Company
PAZO DE PIADELA SLEtcheverria Rey EduardoEtcheverria Rey Edua…Etcheverria Rey EugenioEtcheverria Rey Euge…Etcheverria Rey IgnacioEtcheverria Rey Igna…Etcheverria Rey JoseEtcheverria Rey JoseINMOBILIARIA PUENTE DEL PASAJE SLINMOBILIARIA PUENTE …PONTE BAIXOI SLPONTE BAIXOI SLETCHEVERRIA, S.A.ETCHEVERRIA, S.A.PLANTAS DE PIADELA SLPLANTAS DE PIADELA SLINMOBILIARIA ALAMEDA DE COLON, S.A.INMOBILIARIA ALAMEDA…INVERSIONES GALLEGAS EN FINCAS, S.A.INVERSIONES GALLEGAS…TARREO SLTARREO SLETCHEVERRIA CONSULTORES SLETCHEVERRIA CONSULTO…FINCA PIADELA SLFINCA PIADELA SLPONTE DOS CANEIROS SLPONTE DOS CANEIROS SLTERRENOS PIADELA SLTERRENOS PIADELA SLTRASTEROS CORUÑA S.L.TRASTEROS CORUÑA S.L.TERRENOS PIADELA SLTERRENOS PIADELA SLPONTE LOURIÑO SLPONTE LOURIÑO SLPONTE BELUSO SLPONTE BELUSO SLARTABRO PRODUCCIONES SLARTABRO PRODUCCIONES…LOS ALTOS DE FRIEIRA SLLOS ALTOS DE FRIEIRA…

Registered actos

  1. Modificaciones estatutariasPublished 20/10/2022· Registered 11/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 20/10/2022· Registered 11/10/2022· I/A 3
  3. Ceses/DimisionesPublished 16/08/2019· Registered 07/08/2019· I/A 2
  4. NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 2

Changes

  1. 20/10/2022Cambio de domicilio social

    C/ DOCTOR DOMINGO DENIZ 11-13 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS)

  2. 20/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2022#7205249
    Modificaciones 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
  2. 16/08/2019#5547501
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR DOMINGO DENIZ 11-13 - LOCAL 5 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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.