PEDRONOMO SOCIEDAD LIMITADA
Hoja AS45797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 13/09/2013
Legal information
Legal information for PEDRONOMO SOCIEDAD LIMITADA
Activity
PEDRONOMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 13 September 2013. The Spanish commercial register has published 11 filings for this company, from 11 October 2013 to 3 April 2017, across 8 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La promoción inmobiliaria y la compraventa, conservación, rehabilitación, reparación, arendamiento y explotación de bienes inmuebles.
Directors and representatives
Directors
Former
- Iglesias Pinto Jose LuisCeased on 30/09/2016Administrador Único
- Gonzalez Garcia MargaritaCeased on 24/03/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palacio Moris Pedro Jesus100 %
Individual · ultimate beneficial owner · since 03/04/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2017· Registered 24/03/2017· I/A 4
- Ceses/DimisionesPublished 03/04/2017· Registered 24/03/2017· I/A 4
- NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 4
- DisoluciónPublished 03/04/2017· Registered 24/03/2017· I/A 4
- ExtinciónPublished 03/04/2017· Registered 24/03/2017· I/A 4
- Ceses/DimisionesPublished 10/10/2016· Registered 30/09/2016· I/A 3
- NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 3
- Ampliación de capitalPublished 02/01/2015· Registered 23/12/2014· I/A 2
- Modificaciones estatutariasPublished 02/01/2015· Registered 23/12/2014· I/A 2
- ConstituciónPublished 11/10/2013· Registered 02/10/2013· I/A 1
- NombramientosPublished 11/10/2013· Registered 02/10/2013· I/A 1
Capital · events
- 02/01/2015Ampliación de capitalResulting capital: 70 000,00 € (+6 500,00 €)
- 11/10/2013ConstituciónInitial capital: 63 500,00 €
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)
- 03/04/2017#4320402Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
PEDRONOMO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PALACIO MORIS PEDRO JESUS. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA MARGARITA. Nombramientos. Liquidador: GONZALEZ GARCIA MARGARITA. Disolución. Voluntaria. Extinción. Dat… - 10/10/2016#4056526Ceses/DimisionesNombramientos
PEDRONOMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS PINTO JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ GARCIA MARGARITA. Datos registrales. T 4050 , F 136, S 8, H AS 45797, I/A 3 (30.09.16).
- 02/01/2015#10470387Ampliación de capitalModificaciones estatutarias
PEDRONOMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 70.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4050 , F 135, S 8, H AS 45797, I/A 2 (23.12.… - 11/10/2013#2488377ConstituciónNombramientos
PEDRONOMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.13. Objeto social: La promoción inmobiliaria y la compraventa, conservación, rehabilitación, reparación, arendamiento y explotación de bienes inmuebles. Domicilio: C/ ALARCON N…
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· Incorporated 2013
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 — Asturias — are listed together, with their address.