PEDRERO & PONCE INVERSIONES SL
Hoja M460715· NIF B85407351
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedrero Paredes Maria Victoria
Legal information
Legal information for PEDRERO & PONCE INVERSIONES SL
Activity
PEDRERO & PONCE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 5 October 2018 to 15 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Pedrero Paredes Maria VictoriaSince 13/11/2018Administrador Único
Former
- Pedrero Paredes Miguel AngelCeased on 13/11/2018Administrador Único
- Pedrero Ponce JuanCeased on 28/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedrero Paredes Maria Victoria100 %
Individual · ultimate beneficial owner · since 20/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2018· Registered 13/11/2018· I/A 4
- Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 4
- NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 4
- Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 3
- NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 3
Changes
- 20/11/2018Declaración de unipersonalidad
PEDRERO PAREDES MARIA VICTORIA
Timeline (BORME)
- 15/01/2019#5204413
PEDRERO & PONCE INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25564 , F 113, S 8, H M 460715, I/A 5 ( 8.01.19).
- 20/11/2018#5136318Declaración de unipersonalidadCeses/DimisionesNombramientos
PEDRERO & PONCE INVERSIONES SL. Declaración de unipersonalidad. Socio único: PEDRERO PAREDES MARIA VICTORIA. Ceses/Dimisiones. Adm. Unico: PEDRERO PAREDES MIGUEL ANGEL. Nombramientos. Adm. Unico: PEDRERO PAREDES MARIA VICTORIA. Datos registrales. T 2… - 05/10/2018#5075213Ceses/DimisionesNombramientos
PEDRERO & PONCE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PEDRERO PONCE JUAN. Nombramientos. Adm. Unico: PEDRERO PAREDES MIGUEL ANGEL. Datos registrales. T 25564 , F 112, S 8, H M 460715, I/A 3 (28.09.18).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.