PEDROSIÑO 4 SL

Hoja C47612· NIF B70297601

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
320 000,00 €
Incorporation :
13/07/2011
Directors :
Bouza Santiago Jesus-Manuel, Martinez Bua Jose Jorge, Rey Lojo Cristina

Legal information

Legal information for PEDROSIÑO 4 SL

NIF
Hoja registral
IRUS1000077558574
Legal formSociedad Limitada (SL)
Share capital320 000,00 €
Incorporation date13/07/2011
Register referenceTomo 3422 · Folio 28 · Hoja C47612
StatusVigente

Activity

PEDROSIÑO 4 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 13 July 2011. The Spanish commercial register has published 7 filings for this company, from 13 July 2011 to 28 February 2025, across 6 distinct types of filing. Its registered share capital is 320 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Compraventa de fincas; promoción y construcción inmobiliaria; mediación enla realización de proyectos de ingenería; y promoción de operaciones mercantiles.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PEDROSIÑO 4 SLBouza Santiago Jesus-ManuelBouza Santiago Jesus…EPAAT SLEPAAT SLDECO OLEIROS SLDECO OLEIROS SLSINVERTER SOCIEDAD LIMITADASINVERTER SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDROSIÑO 4 SLParedes Lopez Godofredo JoseParedes Lopez Godofr…

Beneficial owner (UBO)

Paredes Lopez Godofredo Jose100 %

Individual · ultimate beneficial owner · since 13/07/2011

Beneficial owner network map

2 nodes Person Company
PEDROSIÑO 4 SLParedes Lopez Godofredo JoseParedes Lopez Godofr…

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2025· Registered 21/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 4
  3. Ceses/DimisionesPublished 26/06/2024· Registered 18/06/2024· I/A 3
  4. NombramientosPublished 26/06/2024· Registered 18/06/2024· I/A 3
  5. ConstituciónPublished 13/07/2011· Registered 04/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 13/07/2011· Registered 04/07/2011· I/A 1
  7. NombramientosPublished 13/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 28/02/2025Cambio de domicilio social

    C/ RIO DE QUINTAS 2 BAJO (CULLEREDO)

  2. 28/02/2025Modificaciones estatutarias
  3. 13/07/2011Declaración de unipersonalidad

    PAREDES LOPEZ GODOFREDO JOSE

Capital · events

  1. 13/07/2011Constitución
    Initial capital: 320 000,00 €

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)

  1. 28/02/2025#8515979
    Modificaciones estatutariasCambio de domicilio social
    PEDROSIÑO 4 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Relativo al domicilio social.- . Cambio de domicilio social. C/ RIO DE QUINTAS 2 BAJO (CULLEREDO). Datos registrales. S 8 , H C 47612, I/A 4 (21.02.2…
  2. 26/06/2024#8142111
    Ceses/DimisionesNombramientos
    PEDROSIÑO 4 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PAREDES LOPEZ GODOFREDO JOSE. Nombramientos. Adm. Unico: BOUZA SANTIAGO JESUS-MANUEL. Datos registrales. S 8 , H C 47612, I/A 3 (18.06.24).
  3. 13/07/2011#1298516
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDROSIÑO 4 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.06.11. Objeto social: Compraventa de fincas; promoción y construcción inmobiliaria; mediación enla realización de proyectos de ingenería; y promoción de operaciones mercantiles.…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO DE QUINTAS 2 BAJO (CULLEREDO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector