PEDREVOLTAICA 1 SL
Hoja SE74495
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Domenech Ibañez-Martin Victor, Eliantus Kappa S
Legal information
Legal information for PEDREVOLTAICA 1 SL
Activity
PEDREVOLTAICA 1 SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 1 July 2011 to 1 February 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Domenech Ibañez-Martin VictorSince 24/01/2019Administrador Solidario
- Eliantus Kappa SSince 24/01/2019Administrador Solidario
Former
- Gomez Guillen MarcelinoCeased on 24/01/2019Administrador Único
- Gomez Guillen CayetanoCeased on 16/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2019· Registered 24/01/2019· I/A 3
- NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 3
- Ceses/DimisionesPublished 01/07/2011· Registered 16/06/2011· I/A 2
- NombramientosPublished 01/07/2011· Registered 16/06/2011· I/A 2
Timeline (BORME)
- 01/02/2019#5237753
PEDREVOLTAICA 1 SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.- Datos regist… - 01/02/2019#5237752Ceses/DimisionesNombramientos
PEDREVOLTAICA 1 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GUILLEN MARCELINO. Nombramientos. Adm. Solid.: DOMENECH IBAÑEZ-MARTIN VICTOR;ELIANTUS KAPPA S.L. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 01/07/2011#1284061Ceses/DimisionesNombramientos
PEDREVOLTAICA 1 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GUILLEN CAYETANO. Nombramientos. Adm. Unico: GOMEZ GUILLEN MARCELINO. Datos registrales. T 4706 , F 123, S 8, H SE 74495, I/A 2 (16.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.