PELLON MARIN SOCIEDAD LIMITADA
Hoja J2017· NIF A23015076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pellon Parral Juan Maria
Legal information
Legal information for PELLON MARIN SOCIEDAD LIMITADA
Activity
PELLON MARIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 4 filings for this company, from 6 November 2014 to 8 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4681
Directors and representatives
Directors
Current
- Pellon Parral Juan MariaSince 02/06/2023Administrador Único
Former
- Pellon Marin Juan MariaCeased on 10/01/2023Administrador Único
Auditors
Current
- K2 AUDITORES SLSince 28/07/2015Auditor
- Carrillo Alcaraz FranciscoSince 10/10/2014Auditor
Directors network map
Registered actos
- NombramientosPublished 08/06/2023· Registered 02/06/2023· I/A 5
- Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 4
- NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 3
- NombramientosPublished 06/11/2014· Registered 10/10/2014· I/A 3
Timeline (BORME)
- 08/06/2023#7568942Nombramientos
PELLON MARIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PELLON PARRAL JUAN MARIA. Datos registrales. T 66 , F 221, S 8, H J 2017, I/A 5 ( 2.06.23).
- 17/01/2023#7333375Ceses/Dimisiones
PELLON MARIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PELLON MARIN JUAN MARIA. Datos registrales. T 66 , F 221, S 8, H J 2017, I/A 4 (10.01.23).
- 04/08/2015#3449162Nombramientos
PELLON MARIN SOCIEDAD LIMITADA. Nombramientos. Auditor: K2 AUDITORES SL. Datos registrales. T 66 , F 221, S 8, H J 2017, I/A 3 D (28.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 06/11/2014#3048381Nombramientos
PELLON MARIN SOCIEDAD LIMITADA. Nombramientos. Auditor: CARRILLO ALCARAZ FRANCISCO. Datos registrales. T 66 , F 221, S 8, H J 2017, I/A 3 C (10.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Spanish companies in the same line of business — CNAE 4681 — are listed together.