PEDRERAMAR ESPAÑA SL

Hoja A82276· NIF B53855599

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
900 597,60 €
Director :
Fiedler Johann Albert

Legal information

Legal information for PEDRERAMAR ESPAÑA SL

NIF
Hoja registral
IRUS1000154391878
Legal formSociedad Limitada (SL)
Share capital900 597,60 €
LocalityDénia
Phone
Register referenceTomo 2756 · Folio 85 · Hoja A82276
StatusVigente

Activity

PEDRERAMAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 8 March 2012 to 12 April 2016, across 6 distinct types of filing. Its registered share capital is 900 597,60 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEDRERAMAR ESPAÑA SLFiedler Johann AlbertFiedler Johann Albert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDRERAMAR ESPAÑA SLFiedler Johann AlbertFiedler Johann Albert

Beneficial owner (UBO)

Fiedler Johann Albert100 %

Individual · ultimate beneficial owner · since 12/03/2015

Beneficial owner network map

2 nodes Person Company
PEDRERAMAR ESPAÑA SLFiedler Johann AlbertFiedler Johann Albert

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2016· Registered 05/04/2016· I/A 9
  2. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 8
  3. Declaración de unipersonalidadPublished 12/03/2015· Registered 04/03/2015· I/A 7
  4. Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 6
  5. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 6
  6. Ampliación de capitalPublished 29/04/2013· Registered 22/04/2013· I/A 6
  7. Modificaciones estatutariasPublished 29/04/2013· Registered 22/04/2013· I/A 6
  8. Cambio de domicilio socialPublished 08/03/2012· Registered 28/02/2012· I/A 5

Changes

  1. 12/04/2016Cambio de domicilio social

    C/ MARQUES DE CAMPO 56 3 (DENIA)

  2. 12/03/2015Declaración de unipersonalidad

    FIEDLER JOHANN ALBERT

  3. 29/04/2013Modificaciones estatutarias
  4. 08/03/2012Cambio de domicilio social

    C/ ARES 6 (DENIA)

Capital · events

  1. 29/04/2013Ampliación de capital
    Resulting capital: 900 597,60 € (+599 997,60 €)

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. 12/04/2016#3806694
    Cambio de domicilio social
    PEDRERAMAR ESPAÑA SL. Cambio de domicilio social. C/ MARQUES DE CAMPO 56 3 (DENIA). Datos registrales. T 2756 , F 85, S 8, H A 82276, I/A 9 ( 5.04.16).
  2. 29/04/2015#3301851
    Nombramientos
    PEDRERAMAR ESPAÑA SL. Nombramientos. Apoderado: FIEDLER JAN ALBERT. Datos registrales. T 2756 , F 85, S 8, H A 82276, I/A 8 (22.04.15).
  3. 12/03/2015#3232723
    Declaración de unipersonalidad
    PEDRERAMAR ESPAÑA SL. Declaración de unipersonalidad. Socio único: FIEDLER JOHANN ALBERT. Datos registrales. T 2756 , F 85, S 8, H A 82276, I/A 7 ( 4.03.15).
  4. 29/04/2013#2250170
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PEDRERAMAR ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: FIEDLER JOHANN ALBERT;BENDSCHUS ULRICH. Nombramientos. Adm. Unico: FIEDLER JOHANN ALBERT. Ampliación de capital. Capital: 599.997,60 Euros. Resultante Suscrito: 900.597,60 Euros. Modificaciones est…
  5. 08/03/2012#1629899
    Cambio de domicilio social
    PEDRERAMAR ESPAÑA SL. Cambio de domicilio social. C/ ARES 6 (DENIA). Datos registrales. T 2756 , F 84, S 8, H A 82276, I/A 5 (28.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE CAMPO 56 3 (DENIA), Dénia, Alicante
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector