PEDRAZAS ROMERO SL
Hoja V107290· NIF B97640809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedrazas Ferrer Francisco
Legal information
Legal information for PEDRAZAS ROMERO SL
Activity
PEDRAZAS ROMERO SL is a Sociedad Limitada (SL) with its registered office in Benimodo (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 10 April 2017 to 8 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Pedrazas Ferrer FranciscoSince 03/04/2017Administrador Único
Former
- Romero Sanchis Maria JoseCeased on 03/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedrazas Ferrer Francisco100 %
Individual · ultimate beneficial owner · since 08/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2018· Registered 31/10/2018· I/A 3
- Ceses/DimisionesPublished 10/04/2017· Registered 03/04/2017· I/A 2
- NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 2
- Cambio de domicilio socialPublished 10/04/2017· Registered 03/04/2017· I/A 2
Changes
- 08/11/2018Declaración de unipersonalidad
PEDRAZAS FERRER FRANCISCO
- 10/04/2017Cambio de domicilio social
C/ MURALLA LLARGA 69 BAJO (BENIMODO)
Timeline (BORME)
- 08/11/2018#5121841Declaración de unipersonalidad
PEDRAZAS ROMERO SL. Declaración de unipersonalidad. Socio único: PEDRAZAS FERRER FRANCISCO. Datos registrales. T 8261, L 5552, F 70, S 8, H V 107290, I/A 3 (31.10.18).
- 10/04/2017#4331764Ceses/DimisionesNombramientosCambio de domicilio social
PEDRAZAS ROMERO SL. Ceses/Dimisiones. Adm. Solid.: PEDRAZAS FERRER FRANCISCO;ROMERO SANCHIS MARIA JOSE. Nombramientos. Adm. Unico: PEDRAZAS FERRER FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
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 5611 — are listed together.