PEDROSA BAKPAS S.L
Hoja B212051· NIF B62118567
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Pedrosa Arjona Jose Maria
- Former name :
- PEDROSA BAKERY AND PASTRY S.L
Legal information
Legal information for PEDROSA BAKPAS S.L
Activity
PEDROSA BAKPAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 18 July 2018 to 14 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA PROMOCION, COMPRA Y VENTA DE SOLARES Y FINCAS RUSTICAS O URBANAS, SU EXPLOTACION YA EN FORMA DIRECTA, YA DE ARRIENDO, NO FINANCIERO, LA CONSTRUCCION DE TODA CLASE DE EDIFICIOS Y SU EXPLOTACION EN VENTA O ARRENDAMIENTO...
Directors and representatives
Directors
Current
- Pedrosa Arjona Jose MariaSince 11/07/2018Administrador Único
Authorised representatives
Current
- Sanchez Rodriguez EmiliaSince 24/07/2018Apoderado Solidario
- Pedrosa Sanchez Maria JoseSince 24/07/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/01/2019· Registered 02/01/2019· I/A 4
- NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 3
- RevocacionesPublished 18/07/2018· Registered 11/07/2018· I/A 2
- NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 2
- Modificaciones estatutariasPublished 18/07/2018· Registered 11/07/2018· I/A 2
- Cambio de objeto socialPublished 18/07/2018· Registered 11/07/2018· I/A 2
Changes
- 02/08/2018Cambio de denominación social
PEDROSA BAKERY AND PASTRY SLL→PEDROSA BAKERY AND PASTRY S.L
- 18/07/2018Cambio de objeto social
LA PROMOCION, COMPRA Y VENTA DE SOLARES Y FINCAS RUSTICAS O URBANAS, SU EXPLOTACION YA EN FORMA DIRECTA, YA DE ARRIENDO, NO FINANCIERO, LA CONSTRUCCION DE TODA CLASE DE EDIFICIOS Y SU EXPLOTACION EN VENTA O ARRENDAMIENTO...
- 18/07/2018Modificaciones estatutarias
Timeline (BORME)
- 14/01/2019#5200288
Company name: PEDROSA BAKERY AND PASTRY S.L
Cambio de denominación socialPEDROSA BAKERY AND PASTRY S.L. Cambio de denominación social. PEDROSA BAKPAS S.L. Datos registrales. T 32462 , F 133, S 8, H B 212051, I/A 4 ( 2.01.19).
- 02/08/2018#4993717
Company name: PEDROSA BAKERY AND PASTRY S.L
NombramientosPEDROSA BAKERY AND PASTRY S.L. Nombramientos. APODERAD.SOL: SANCHEZ RODRIGUEZ EMILIA;PEDROSA SANCHEZ MARIA JOSE. Datos registrales. T 32462 , F 136, S 8, H B 212051, I/A 3 (24.07.18).
- 18/07/2018#4971011
Company name: PEDROSA BAKERY AND PASTRY SLL
RevocacionesNombramientosModificaciones estatutariasCambio de objeto socialPEDROSA BAKERY AND PASTRY SLL. Transformación de sociedad. Denominación y forma adoptada: PEDROSA BAKERY AND PASTRY S.L. Revocaciones. ADMINISTR.: PEDROSA ARJONA JOSE MARIA;SANCHEZ RODRIGUEZ EMILIA. Nombramientos. ADM.UNICO: PEDROSA ARJONA JOSE MARIA…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.