PEDRAPLUS INGENIERIA SL

Hoja AS46132· NIF B74359498

VigenteAsturias
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2014
Director :
Fernandez Garcia Valentin

Legal information

Legal information for PEDRAPLUS INGENIERIA SL

NIF
Hoja registral
IRUS1000236884890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2014
Register referenceTomo 4062 · Folio 120 · Hoja AS46132
StatusVigente

Activity

PEDRAPLUS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 January 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Direcciones facultativas, direcciones de obra, dierecciones integrales de proyectos, elaboración de proyectos industriales, desarrollos comerciales, ejecución de sondeos geológicos, geotécnicos y geofísicos, chimeneas, pozos de agua, venta de equipos de medición de sondeos, voladuras, inspecciones c.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PEDRAPLUS INGENIERIA …Fernandez Garcia ValentinFernandez Garcia Val…AISLAMIENTOS NAVIA SLAISLAMIENTOS NAVIA SLCONSTRUCCIONES VOLUMETRICAS JARRIO SLCONSTRUCCIONES VOLUM…VACAR 2005 SLVACAR 2005 SLELITE CARS DRIVE SOCIEDAD DE RESPONSABILIDAD LIMITADAELITE CARS DRIVE SOC…CENTRO DEPORTIVO LA ESTELA SLCENTRO DEPORTIVO LA …CUBRITOL SL EN LIQUIDACIONCUBRITOL SL EN LIQUI…ENGINEERING SIMULATION CONSULTING SLENGINEERING SIMULATI…HOTEL VALENTIN SLHOTEL VALENTIN SLSERFIEX EUROPA SASERFIEX EUROPA SAVIUDA E HIJOS DE GARCIA MACHO SLVIUDA E HIJOS DE GAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PEDRAPLUS INGENIERIA …Fernandez Garcia ValentinFernandez Garcia Val…CUBRITOL SL EN LIQUIDACIONCUBRITOL SL EN LIQUI…BIBBA GUEST SERVICE SLBIBBA GUEST SERVICE …

Beneficial owner (UBO)

Fernandez Garcia Valentin100 %

Individual · ultimate beneficial owner · since 13/01/2014

Beneficial owner network map

4 nodes Person Company
PEDRAPLUS INGENIERIA …Fernandez Garcia ValentinFernandez Garcia Val…CUBRITOL SL EN LIQUIDACIONCUBRITOL SL EN LIQUI…BIBBA GUEST SERVICE SLBIBBA GUEST SERVICE …

Registered actos

  1. ConstituciónPublished 13/01/2014· Registered 02/01/2014· I/A 1
  2. Declaración de unipersonalidadPublished 13/01/2014· Registered 02/01/2014· I/A 1
  3. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 13/01/2014Declaración de unipersonalidad

    FERNANDEZ GARCIA VALENTIN

Capital · events

  1. 13/01/2014Constitución
    Initial capital: 3 000,00 €

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. 13/01/2014#10469884
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDRAPLUS INGENIERIA SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: Direcciones facultativas, direcciones de obra, dierecciones integrales de proyectos, elaboración de proyectos industriales, desarrollos comerciales, ejecución de

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 2014

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 addressC/ EDUARDO DE FRAGA TORREJON 6, 1º A (OVIEDO), Asturias
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.