PELO S SOCIEDAD LIMITADA
Hoja BI7746· NIF B48216816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Veiga Barcia Marcos
Legal information
Legal information for PELO S SOCIEDAD LIMITADA
Activity
PELO S SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 10 May 2010 to 18 July 2019, across 5 distinct types of filing.
Economic activity (CNAE)
9621
Directors and representatives
Directors
Current
- Veiga Barcia MarcosSince 10/07/2019Administrador Único
Former
- Castroviejo Carcamo Maria InmaculadaCeased on 10/07/2019Administrador Único
Authorised representatives
Former
- Alba Jimenez Luis ManuelCeased on 10/07/2019Apoderado
- Arrizabalaga Saenz LaureanoCeased on 10/07/2019Apoderado
- Diez Diez JordiCeased on 10/07/2019Apoderado
- Miranda Fernandez-Villa ManuelCeased on 10/07/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2019· Registered 10/07/2019· I/A 14
- NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 14
- RevocacionesPublished 18/07/2019· Registered 10/07/2019· I/A 14
- Cambio de domicilio socialPublished 25/02/2016
- Ceses/DimisionesPublished 10/05/2010
- NombramientosPublished 10/05/2010
- Modificaciones estatutariasPublished 10/05/2010
Changes
- 25/02/2016Cambio de domicilio social
C/ ELCANO Nº 18-LONJA (BILBAO)
- 10/05/2010Modificaciones estatutarias
Timeline (BORME)
- 18/07/2019#5502343Ceses/DimisionesNombramientosRevocaciones
PELO S SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTROVIEJO CARCAMO MARIA INMACULADA. Nombramientos. Adm. Unico: VEIGA BARCIA MARCOS. Datos registrales. T 562 , F 134, S 8, H BI 7746,B , I/ 5 .(10.07.19). 310010 - APARCAMIENTOS DE GETXO EN RO… - 25/02/2016#3735646Cambio de domicilio social
PELO S SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO Nº 18-LONJA (BILBAO). Datos registrales. T 562 , F 134, S 8, H BI 7746,B , I/ 4 .(16.02.16).
- 10/05/2010#713661Ceses/DimisionesNombramientosModificaciones estatutarias
PELO S SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COIRA MARTINEZ LIDIA;PESCADOR MARTIN BEGOÑA. Nombramientos. Adm. Unico: CASTROVIEJO CARCAMO MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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 9621 — are listed together.