filings.es

PELLIZAR 2006 SL

Hoja SC41643

Struck off · 23/06/2026A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PELLIZAR 2006 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 138 · Folio 210 · Hoja SC41643

Activity

PELLIZAR 2006 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 6 October 2011 to 23 June 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 9
  2. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 9
  3. DisoluciónPublished 23/06/2026· Registered 16/06/2026· I/A 9
  4. ExtinciónPublished 23/06/2026· Registered 16/06/2026· I/A 9
  5. NombramientosPublished 15/11/2021· Registered 02/11/2021· I/A 8
  6. Modificaciones estatutariasPublished 06/02/2018· Registered 29/01/2018· I/A 7
  7. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 6
  8. Ceses/DimisionesPublished 11/01/2017· Registered 02/01/2017· I/A 5
  9. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 5
  10. Modificaciones estatutariasPublished 11/01/2017· Registered 02/01/2017· I/A 5
  11. Cambio de domicilio socialPublished 15/03/2012· Registered 27/02/2012· I/A 4
  12. Ceses/DimisionesPublished 06/10/2011· Registered 23/09/2011· I/A 3
  13. NombramientosPublished 06/10/2011· Registered 23/09/2011· I/A 3

Timeline (BORME)

  1. 23/06/2026#9434847
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PELLIZAR 2006 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. LiqManc: PAZ SAMPEDRO JESUSA;MARIÑO OUJO DOLORES. Adm. Mancom.: PAZ SAMPEDRO JESUSA;MARIÑO OUJO DOLORES. Nombramientos. LiqManc: PAZ SAMPEDRO JESUSA;MARIÑO OUJO DOLORES. Otros conceptos…
  2. 15/11/2021#6680066
    Nombramientos
    PELLIZAR 2006 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VIDAL MARIÑO MARIA DOLORES. Datos registrales. T 138 , F 210, S 8, H SC 41643, I/A 8 ( 2.11.21).
  3. 06/02/2018#4732454
    Modificaciones estatutarias
    PELLIZAR 2006 SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. _Artículo 29º.- El cargo de administrador es retribuido. La retribución consistirá en una asignación fija determinada por la Junta General para cada ejercicio económico._. Da…
  4. 11/01/2017#4183554
    Nombramientos
    PELLIZAR 2006 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: VIDAL MARIÑO MARIA DOLORES;SAMPEDRO GARCIA FRANCISCO JAVIER. Datos registrales. T 138 , F 209, S 8, H SC 41643, I/A 6 ( 2.01.17).
  5. 11/01/2017#4183553
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PELLIZAR 2006 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: VIDAL MARIÑO MARIA DOLORES;SAMPEDRO GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: PAZ SAMPEDRO JESUSA;MARIÑO OUJO DOLORES. Modificaciones estatutarias. Articulo 8º…
  6. 15/03/2012#1641859
    Cambio de domicilio social
    PELLIZAR 2006 SL(R.M. SANTIAGO DE COMPOSTELA). Cambio de domicilio social. AVDA RAMIRO CARREGAL REY 46-47 (RIBEIRA). Datos registrales. T 138 , F 209, S 8, H SC 41643, I/A 4 (27.02.12).
  7. 06/10/2011#1402849
    Ceses/DimisionesNombramientos
    PELLIZAR 2006 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: VIDAL MARIÑO MARIA DOLORES;GUDE PENA DOLORES. Nombramientos. Adm. Mancom.: VIDAL MARIÑO MARIA DOLORES;SAMPEDRO GARCIA FRANCISCO JAVIER. Datos registrales. T 138 , F 209, S…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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