PELAIZ SA

Hoja B33324· NIF A58470105

Struck off · 28/01/2022Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PELAIZ SA

NIF
Hoja registral
IRUS1000317689691
Legal formSociedad Anónima (SA)
Register referenceTomo 47588 · Folio 121 · Hoja B33324
StatusLiquidada

Activity

PELAIZ SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 14 November 2012 to 28 January 2022, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 28/01/2022· Registered 20/01/2022· I/A 14
  2. NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 14
  3. ExtinciónPublished 28/01/2022· Registered 20/01/2022· I/A 14
  4. RevocacionesPublished 12/01/2021· Registered 31/12/2020· I/A 13
  5. NombramientosPublished 12/01/2021· Registered 31/12/2020· I/A 13
  6. NombramientosPublished 01/06/2020· Registered 22/05/2020· I/A 12
  7. RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 11
  8. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 11
  9. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 10

Changes

  1. 28/01/2022Extinción

Timeline (BORME)

  1. 28/01/2022#6784650
    RevocacionesNombramientosExtinción
    PELAIZ SA. Revocaciones. CONSEJERO: IZQUIERDO MOXO ANTONIO. PRESIDENTE: IZQUIERDO MOXO ANTONIO. CONS.DEL.SOL: IZQUIERDO MOXO ANTONIO. CONSEJERO: MOXO ALONSO MARTINEZ MARIA PAZ;CODERC CALLIS ENRIQUE. SECRETARIO: CODERC CALLIS ENRIQUE. CONS.DEL.SOL: CO…
  2. 12/01/2021#6197019
    RevocacionesNombramientos
    PELAIZ SA. Revocaciones. CONSEJERO: IZQUIERDO PEREZ EUGENIO. PRESIDENTE: IZQUIERDO PEREZ EUGENIO. CONS.DEL.SOL: IZQUIERDO PEREZ EUGENIO. Nombramientos. CONSEJERO: IZQUIERDO MOXO ANTONIO. PRESIDENTE: IZQUIERDO MOXO ANTONIO. CONS.DEL.SOL: IZQUIERDO MOX…
  3. 01/06/2020#5893155
    Nombramientos
    PELAIZ SA. Nombramientos. CONSEJERO: IZQUIERDO PEREZ EUGENIO. PRESIDENTE: IZQUIERDO PEREZ EUGENIO. CONS.DEL.SOL: IZQUIERDO PEREZ EUGENIO. CONSEJERO: MOXO ALONSO MARTINEZ PAZ;CODERC CALLIS ENRIQUE. SECRETARIO: CODERC CALLIS ENRIQUE. Datos registrales.…
  4. 23/10/2014#3025232
    RevocacionesNombramientos
    PELAIZ SA. Revocaciones. CONSEJERO: FARRIOLS MORENO LUIS. SECRETARIO: FARRIOLS MORENO LUIS. CONS. DELEG.: FARRIOLS MORENO LUIS. CONS.DEL.MAN: FARRIOLS MORENO LUIS. CONSEJERO: IZQUIERDO PEREZ EUGENIO. PRESIDENTE: IZQUIERDO PEREZ EUGENIO. CONS. DELEG.:…
  5. 14/11/2012#1981473
    Nombramientos
    PELAIZ SA. Nombramientos. CONSEJERO: FARRIOLS MORENO LUIS. SECRETARIO: FARRIOLS MORENO LUIS. CONS. DELEG.: FARRIOLS MORENO LUIS. CONS.DEL.MAN: FARRIOLS MORENO LUIS. CONSEJERO: IZQUIERDO PEREZ EUGENIO. PRESIDENTE: IZQUIERDO PEREZ EUGENIO. CONS. DELEG.…

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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV.PAU CASALS, 13-15, 1, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

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