PEDRAOZANORTE SL
Hoja C43234· NIF B70147483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 550,00 €
- Director :
- Villaverde Rodriguez Marcos Manuel
Legal information
Legal information for PEDRAOZANORTE SL
Activity
PEDRAOZANORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 16 February 2021 to 18 November 2024, across 4 distinct types of filing. Its registered share capital is 3 550,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Villaverde Rodriguez Marcos ManuelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villaverde Rodriguez Marcos Manuel100 %
Individual · ultimate beneficial owner · since 18/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2024· Registered 12/11/2024· I/A 5
- Ampliación de capitalPublished 17/02/2021· Registered 09/02/2021· I/A 3
- Modificaciones estatutariasPublished 17/02/2021· Registered 09/02/2021· I/A 3
- Modificaciones estatutariasPublished 16/02/2021· Registered 09/02/2021· I/A 2
- Ampliacion del objeto socialPublished 16/02/2021· Registered 09/02/2021· I/A 2
Changes
- 18/11/2024Declaración de unipersonalidad
VILLAVERDE RODRIGUEZ MARCOS MANUEL
- 17/02/2021Modificaciones estatutarias
- 16/02/2021Ampliación del objeto social
Ampliado en cuanto a: Transporte público de mercancías por carretera.
- 16/02/2021Modificaciones estatutarias
Capital · events
- 17/02/2021Ampliación de capitalResulting capital: 3 550,00 € (+540,00 €)
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)
- 18/11/2024#8347338Declaración de unipersonalidad
PEDRAOZANORTE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VILLAVERDE RODRIGUEZ MARCOS MANUEL. Datos registrales. S 8 , H C 43234, I/A 5 (12.11.24).
- 17/02/2021#6261943Ampliación de capitalModificaciones estatutarias
PEDRAOZANORTE SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 540,00 Euros. Resultante Suscrito: 3.550,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrale… - 16/02/2021#6259926Modificaciones estatutariasAmpliacion del objeto social
PEDRAOZANORTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al Objeto Social.. Ampliacion del objeto social. Ampliado en cuanto a: Transporte público de mercancías por carretera. Datos registrales. T 3293 , F 222…
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 — CNAE 4101 — are listed together.