PEDRAS DE RANDUFE SL
Hoja PO45476· NIF B27708163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Pumar Jose-Manuel
Legal information
Legal information for PEDRAS DE RANDUFE SL
Activity
PEDRAS DE RANDUFE SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 12 April 2012 to 2 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Romero Pumar Jose-ManuelSince 26/01/2024Administrador Único
Former
- Gonzalez Rivas Juan-EnriqueCeased on 26/01/2024Administrador Solidario
- Veloso Freiria JuanCeased on 29/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2024· Registered 26/01/2024· I/A 3
- Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 3
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 3
- Cambio de domicilio socialPublished 02/02/2024· Registered 26/01/2024· I/A 3
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
- Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
Changes
- 02/02/2024Cambio de domicilio social
LUGAR DE A LEIRIÑA 2 - RANDUFE (TUI)
- 02/02/2024Declaración de unipersonalidad
ROMERO PUMAR JOSE-MANUEL
- 12/04/2012Cambio de domicilio social
BARRIO BARRIO DO ANXO 11 (TUI)
Timeline (BORME)
- 02/02/2024#7913960Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PEDRAS DE RANDUFE SL. Declaración de unipersonalidad. Socio único: ROMERO PUMAR JOSE-MANUEL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ RIVAS JUAN-ENRIQUE;ROMERO PUMAR JOSE-MANUEL. Nombramientos. Adm. Unico: ROMERO PUMAR JOSE-MANUEL. Otros conceptos: Ca… - 12/04/2012#1683024Ceses/DimisionesCambio de domicilio social
PEDRAS DE RANDUFE SL. Ceses/Dimisiones. Adm. Solid.: VELOSO FREIRIA JUAN. Cambio de domicilio social. BARRIO BARRIO DO ANXO 11 (TUI). Datos registrales. T 3440, L 3440, F 61, S 8, H PO 45476, I/A 2 (29.03.12).
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.