PEDRAGOSA 1916 SL
Hoja B199158· NIF B62027404
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Pedragosa Arturo Francisco
Legal information
Legal information for PEDRAGOSA 1916 SL
Activity
PEDRAGOSA 1916 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 4 filings for this company, from 3 June 2015 to 8 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Pedragosa Arturo FranciscoSince 27/05/2015Administrador Único
Former
- Pedragosa Fruitos Maria DoloresCeased on 03/06/2015ADMINISTR.Administrador
Authorised representatives
Former
- Pedragosa Fruitos FranciscoCeased on 05/04/2017Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/05/2018· Registered 27/04/2018· I/A 7
- RevocacionesPublished 17/04/2017· Registered 05/04/2017· I/A 6
- RevocacionesPublished 03/06/2015· Registered 27/05/2015· I/A 5
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 5
Changes
- 08/05/2018Modificaciones estatutarias
Timeline (BORME)
- 08/05/2018#4868755Modificaciones estatutarias
PEDRAGOSA 1916 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31866 , F 18, S 8, H B 199158, I/A 7 (27.04.18).
- 17/04/2017#4336245Revocaciones
PEDRAGOSA 1916 SL. Revocaciones. APODERADO: PEDRAGOSA FRUITOS FRANCISCO. Datos registrales. T 31866 , F 17, S 8, H B 199158, I/A 6 ( 5.04.17).
- 03/06/2015#3350885RevocacionesNombramientos
PEDRAGOSA 1916 SL. Revocaciones. ADMINISTR.: PEDRAGOSA FRUITOS MARIA DOLORES. Nombramientos. ADM.UNICO: RODRIGUEZ PEDRAGOSA ARTURO FRANCISCO. Datos registrales. T 31866 , F 17, S 8, H B 199158, I/A 5 (27.05.15).
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.