PEDELTA INFRAESTRUCTURAS SL
Hoja B351634· NIF B64609886
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sobrino Almunia Juan Antonio
Legal information
Legal information for PEDELTA INFRAESTRUCTURAS SL
Activity
PEDELTA INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 22 March 2010 to 15 February 2017, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Sobrino Almunia Juan AntonioAdministrador Solidario
Authorised representatives
Current
- Lara PellegriniSince 16/06/2011Apoderado
Former
- Ramirez Calvo Ana BelenCeased on 07/02/2017Apoderado
- Gonzalez Recuero Francisco JavierCeased on 07/02/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/02/2017· Registered 07/02/2017· I/A 7
- NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 6
- NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 5
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 4
- NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 3
Timeline (BORME)
- 15/02/2017#4245696Revocaciones
PEDELTA INFRAESTRUCTURAS SL. Revocaciones. APODERADO: GONZALEZ RECUERO FRANCISCO JAVIER;RAMIREZ CALVO ANA BELEN. Datos registrales. T 39799 , F 115, S 8, H B 351634, I/A 7 ( 7.02.17).
- 29/06/2011#1278492Nombramientos
PEDELTA INFRAESTRUCTURAS SL. Nombramientos. APODERADO: LARA PELLEGRINI. Datos registrales. T 39799 , F 113, S 8, H B 351634, I/A 6 (16.06.11).
- 27/05/2010#737084Nombramientos
PEDELTA INFRAESTRUCTURAS SL. Nombramientos. APODERADO: SANCHEZ GONZALEZ MARIA DE LOS ANGELES;RAMIREZ CALVO ANA BELEN. Datos registrales. T 39799 , F 112, S 8, H B 351634, I/A 5 (18.05.10).
- 21/04/2010#683456Nombramientos
PEDELTA INFRAESTRUCTURAS SL. Nombramientos. APODERADO: LARA PELLEGRINI. Datos registrales. T 39799 , F 11, S 8, H B 351634, I/A 4 ( 8.04.10).
- 22/03/2010#642047Nombramientos
PEDELTA INFRAESTRUCTURAS SL. Nombramientos. APODERADO: GONZALEZ RECUERO FRANCISCO JAVIER;RAMIREZ CALVO ANA BELEN. Datos registrales. T 39799 , F 110, S 8, H B 351634, I/A 3 (10.03.10).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.