PEDRON VAQUER INSTALACIONS SL
Hoja V101012· NIF B97526529
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedron Vaquer Luis
Legal information
Legal information for PEDRON VAQUER INSTALACIONS SL
Activity
PEDRON VAQUER INSTALACIONS SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 14 May 2014 to 13 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Pedron Vaquer LuisSince 07/05/2014Administrador Único
Former
- Garcia Gamiz JavierCeased on 03/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Pedron Vaquer Luis100 %
Individual · since 13/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedron Vaquer Luis100 %
Individual · ultimate beneficial owner · since 13/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2020· Registered 03/01/2020· I/A 4
- Ceses/DimisionesPublished 13/01/2020· Registered 03/01/2020· I/A 3
- NombramientosPublished 13/01/2020· Registered 03/01/2020· I/A 3
- Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 2
- NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 2
- Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 2
Changes
- 13/01/2020Declaración de unipersonalidad
PEDRON VAQUER LUIS
- 14/05/2014Modificaciones estatutarias
Timeline (BORME)
- 13/01/2020#5735795Declaración de unipersonalidad
PEDRON VAQUER INSTALACIONS SL. Declaración de unipersonalidad. Socio único: PEDRON VAQUER LUIS. Datos registrales. T 7993, L 5287, F 67, S 8, H V 101012, I/A 4 ( 3.01.20).
- 13/01/2020#5735794Ceses/DimisionesNombramientos
PEDRON VAQUER INSTALACIONS SL. Ceses/Dimisiones. Adm. Solid.: PEDRON VAQUER LUIS;GARCIA GAMIZ JAVIER. Nombramientos. Adm. Unico: PEDRON VAQUER LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 14/05/2014#2804192Ceses/DimisionesNombramientosModificaciones estatutarias
PEDRON VAQUER INSTALACIONS SL. Ceses/Dimisiones. Adm. Unico: PEDRON VAQUER LUIS. Nombramientos. Adm. Solid.: PEDRON VAQUER LUIS;GARCIA GAMIZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.