PEDAQUE SOCIEDAD LIMITADA
Hoja SG4620· NIF B40214272
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Guadalupe Gomez De Andres
Legal information
Legal information for PEDAQUE SOCIEDAD LIMITADA
Activity
PEDAQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 10 filings for this company, from 17 January 2013 to 2 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Maria Guadalupe Gomez De AndresSince 26/01/2024Administrador Único
Former
- Luis Alfonso Guillermo Aragoneses RequesCeased on 26/01/2024Administrador Único
- Julio Gonzalez MansoCeased on 27/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 9
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 9
- Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 8
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 8
- Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 7
- NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 7
- Ceses/DimisionesPublished 07/02/2014· Registered 30/01/2014· I/A 6
- NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 6
- Ceses/DimisionesPublished 17/01/2013· Registered 10/01/2013· I/A 5
- NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 5
Timeline (BORME)
- 02/02/2024#7914020Ceses/DimisionesNombramientos
PEDAQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUIS ALFONSO GUILLERMO ARAGONESES REQUES. Nombramientos. Adm. Unico: MARIA GUADALUPE GOMEZ DE ANDRES. Datos registrales. T 208 , F 144, S 8, H SG 4620, I/A 9 (26.01.24).
- 04/11/2020#6102588Ceses/DimisionesNombramientos
PEDAQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JULIO GONZALEZ MANSO. Nombramientos. Adm. Unico: LUIS ALFONSO GUILLERMO ARAGONESES REQUES. Datos registrales. T 208 , F 143, S 8, H SG 4620, I/A 8 (27.10.20).
- 12/02/2019#5254371Ceses/DimisionesNombramientos
PEDAQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAGONESES REQUES LUIS ALFONSO GUILLERMO. Nombramientos. Adm. Unico: JULIO GONZALEZ MANSO. Datos registrales. T 208 , F 143, S 8, H SG 4620, I/A 7 ( 5.02.19).
- 07/02/2014#2660166Ceses/DimisionesNombramientos
PEDAQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ DE ANDRES MARIA GUADALUPE. Nombramientos. Adm. Unico: ARAGONESES REQUES LUIS ALFONSO GUILLERMO. Datos registrales. T 208 , F 143, S 8, H SG 4620, I/A 6 (30.01.14).
- 17/01/2013#2075395Ceses/DimisionesNombramientos
PEDAQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAGONESES REQUES LUIS ALFONSO GUILLERMO. Nombramientos. Adm. Unico: GOMEZ DE ANDRES, MARIA GUADALUPE. Datos registrales. T 208 , F 143, S 8, H SG 4620, I/A 5 (10.01.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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 — Avicultura — are listed together.