PEDRA QUEIMADA, S.L.
Hoja C54628· NIF B70371190
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 145 000,00 €
- Incorporation :
- 15/09/2016
- Director :
- Garcia Soutullo Maria Carmen
Legal information
Legal information for PEDRA QUEIMADA, S.L.
Activity
PEDRA QUEIMADA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 September 2016. The Spanish commercial register has published 6 filings for this company, from 15 September 2016 to 6 July 2023, across 3 distinct types of filing. Its registered share capital is 145 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Promoción y construcción inmobiliaria.
Directors and representatives
Directors
Current
- Garcia Soutullo Maria CarmenSince 29/06/2023Administrador Único
Former
- Castro Castro AndresCeased on 29/06/2023Administrador Solidario
- Pose Garcia Jose ManuelCeased on 29/06/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 3
- Ceses/DimisionesPublished 13/01/2023· Registered 04/01/2023· I/A 2
- NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 2
- ConstituciónPublished 15/09/2016· Registered 09/09/2016· I/A 1
- NombramientosPublished 15/09/2016· Registered 09/09/2016· I/A 1
Capital · events
- 15/09/2016ConstituciónInitial capital: 145 000,00 €
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)
- 06/07/2023#7613657Ceses/DimisionesNombramientos
PEDRA QUEIMADA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: POSE GARCIA JOSE MANUEL;CASTRO CASTRO ANDRES. Nombramientos. Adm. Unico: GARCIA SOUTULLO MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 13/01/2023#7328096Ceses/DimisionesNombramientos
PEDRA QUEIMADA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO CASTRO ANDRES. Nombramientos. Adm. Solid.: POSE GARCIA JOSE MANUEL;CASTRO CASTRO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 15/09/2016#4024879ConstituciónNombramientos
PEDRA QUEIMADA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.12.12. Objeto social: Promoción y construcción inmobiliaria. Domicilio: LUGAR ORXEIRA 4 (MALPICA DE BERGANTIÑOS). Capital: 145.000,00 Euros. Nombramientos. Adm. Unico: CAS…
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 2016
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.