PEDROSA ELECTRONICA SL
Hoja VA7923· NIF B47387261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Gonzalez Ortiz Gregorio Bernardo
Legal information
Legal information for PEDROSA ELECTRONICA SL
Activity
PEDROSA ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 20 March 2012 to 20 June 2017, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Directors and representatives
Directors
Current
- Gonzalez Ortiz Gregorio BernardoSince 08/03/2013Administrador Único
Former
- Perrino Bernales Jose RamonCeased on 08/03/2013Administrador Único
- Pedrosa Martin PompilioCeased on 08/03/2012Administrador Único
Authorised representatives
Former
- Perrino Beltran SeilaCeased on 08/03/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Ortiz Gregorio Bernardo100 %
Individual · ultimate beneficial owner · since 15/03/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/03/2013· Registered 08/03/2013· I/A 5
- Declaración de unipersonalidadPublished 15/03/2013· Registered 08/03/2013· I/A 4
- Ceses/DimisionesPublished 15/03/2013· Registered 08/03/2013· I/A 4
- NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 4
- NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 3
- Ceses/DimisionesPublished 20/03/2012· Registered 08/03/2012· I/A 2
- NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 2
- Reducción de capitalPublished 20/03/2012· Registered 08/03/2012· I/A 2
- Ampliacion del objeto socialPublished 20/03/2012· Registered 08/03/2012· I/A 2
Changes
- 15/03/2013Declaración de unipersonalidad
GONZALEZ ORTIZ GREGORIO BERNARDO
- 20/03/2012Ampliación del objeto social
La importación, exportación, comercialización, instalación y mantenimientoal por mayor y menor de maquinaria y/o productos energéticos (gas, electricidad), productos de telecomunicaciones (redes, telefonía móvil, telefonía fija, fibra óptica), productos de iluminación, etc.
Capital · events
- 20/03/2012Reducción de capitalResulting capital: 3 005,00 €
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)
- 20/06/2017#4427163
PEDROSA ELECTRONICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1411 , F 150, S 8, H VA 7923, I/A 5 N (12.06.17).
- 15/03/2013#2181251Revocaciones
PEDROSA ELECTRONICA SL. Revocaciones. Apoderado: PERRINO BELTRAN SEILA. Datos registrales. T 1411 , F 150, S 8, H VA 7923, I/A 5 ( 8.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 15/03/2013#2181250Declaración de unipersonalidadCeses/DimisionesNombramientos
PEDROSA ELECTRONICA SL. Declaración de unipersonalidad. Socio único: GONZALEZ ORTIZ GREGORIO BERNARDO. Ceses/Dimisiones. Adm. Unico: PERRINO BERNALES JOSE RAMON. Nombramientos. Adm. Unico: GONZALEZ ORTIZ GREGORIO BERNARDO. Datos registrales. T 1411 ,… - 28/03/2012#1663257Nombramientos
PEDROSA ELECTRONICA SL. Nombramientos. Apoderado: PERRINO BELTRAN SEILA. Datos registrales. T 681 , F 92, S 8, H VA 7923, I/A 3 (16.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 20/03/2012#1648385Ceses/DimisionesNombramientosReducción de capitalAmpliacion del objeto social
PEDROSA ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: PEDROSA MARTIN POMPILIO. Nombramientos. Adm. Unico: PERRINO BERNALES JOSE RAMON. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Otros conceptos: Se aprue…
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 — Valladolid — are listed together, with their address.