PEDISSENY CARPINTERIA SL

Hoja CS32960· NIF B12863379

VigenteCastellón
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
11/04/2011
Director :
Narro Hernandez Pedro Antonio

Legal information

Legal information for PEDISSENY CARPINTERIA SL

NIF
Hoja registral
IRUS1000079868380
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date11/04/2011
LocalityBorriana/Burriana
Register referenceTomo 1561 · Folio 175 · Hoja CS32960
StatusVigente

Activity

PEDISSENY CARPINTERIA SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 11 April 2011. The Spanish commercial register has published 6 filings for this company, from 11 April 2011 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Los trabajos de carpintería en general.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PEDISSENY CARPINTERIA…Narro Hernandez Pedro AntonioNarro Hernandez Pedr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDISSENY CARPINTERIA…Narro Hernandez Pedro AntonioNarro Hernandez Pedr…

Beneficial owner (UBO)

Narro Hernandez Pedro Antonio100 %

Individual · ultimate beneficial owner · since 11/04/2011

Beneficial owner network map

2 nodes Person Company
PEDISSENY CARPINTERIA…Narro Hernandez Pedro AntonioNarro Hernandez Pedr…

Registered actos

  1. Ampliación de capitalPublished 12/04/2018· Registered 05/04/2018· I/A 2
  2. Modificaciones estatutariasPublished 12/04/2018· Registered 05/04/2018· I/A 2
  3. Cambio de domicilio socialPublished 12/04/2018· Registered 05/04/2018· I/A 2
  4. ConstituciónPublished 11/04/2011· Registered 30/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 11/04/2011· Registered 30/03/2011· I/A 1
  6. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 1

Changes

  1. 12/04/2018Cambio de domicilio social

    CMNO FONDO 20 (BURRIANA)

  2. 12/04/2018Modificaciones estatutarias
  3. 11/04/2011Declaración de unipersonalidad

    NARRO HERNANDEZ PEDRO ANTONIO

Capital · events

  1. 12/04/2018Ampliación de capital
    Resulting capital: 55 000,00 € (+47 000,00 €)
  2. 11/04/2011Constitución
    Initial capital: 8 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/04/2018#4835614
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PEDISSENY CARPINTERIA SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AUMENTO DE CAPITAL. Artículo de los estatutos: MODI…
  2. 11/04/2011#1164718
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDISSENY CARPINTERIA SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: Los trabajos de carpintería en general. Domicilio: TRVA CARRETERA DE NULES, 3 (BURRIANA). Capital: 8.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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· Incorporated 2011

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 addressCMNO FONDO 20 (BURRIANA), Borriana/Burriana, Castellón
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector