PEDROSA PENINSULAR SL
Hoja M273308· NIF B82807918
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 516 740,00 €
- Director :
- Fernandez Ortiz Juan
Legal information
Legal information for PEDROSA PENINSULAR SL
Activity
PEDROSA PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 21 June 2010 to 21 October 2016, across 6 distinct types of filing. Its registered share capital is 516 740,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Fernandez Ortiz JuanSince 26/02/2016Administrador Único
Former
- Del Valle Juarez PilarCeased on 26/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 6
- NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 6
- Modificaciones estatutariasPublished 07/03/2016· Registered 26/02/2016· I/A 6
- Cambio de domicilio socialPublished 07/03/2016· Registered 26/02/2016· I/A 6
Changes
- 07/03/2016Cambio de domicilio social
C/ NUÑEZ DE BALBOA 35 5º D (MADRID)
- 07/03/2016Modificaciones estatutarias
Timeline (BORME)
- 21/10/2016#4073171
PEDROSA PENINSULAR SL. Otros conceptos: SUBSNADA Y ACLARADA LA ESCRITURA DE ESCISION PARCIAL DE LA SOCIEDAD, OTORGADA EL 11 DE DICIEMBRE DE 2.014, ANTE EL NOTARIO DE MADRID, D. SANTIAGO MORA VELARDE, NUMERO 1.482 DE SU PROTOCOLO, ORIGEN DE LA INSCRIP… - 07/03/2016#3753753Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PEDROSA PENINSULAR SL. Ceses/Dimisiones. Adm. Unico: DEL VALLE JUAREZ PILAR. Nombramientos. Adm. Unico: FERNANDEZ ORTIZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Otros conceptos: Cambio del Organo de Administración…
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 — Construcción de edificios residenciales — are listed together.