PEPEDESIGN SOCIEDAD LIMITADA
Hoja T28136· NIF B43748326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Loepz Sanchez Jordi
Legal information
Legal information for PEPEDESIGN SOCIEDAD LIMITADA
Activity
PEPEDESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 3 August 2010 to 12 November 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Loepz Sanchez JordiSince 23/07/2010Administrador Único
Former
- Gracia Beltran Francisco JavierCeased on 23/07/2010Administrador Mancomunado
- Gracia Beltran Jose LuisCeased on 23/07/2010Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2010· Registered 23/07/2010· I/A 3
- NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 3
- Modificaciones estatutariasPublished 03/08/2010· Registered 23/07/2010· I/A 3
- Ampliacion del objeto socialPublished 03/08/2010· Registered 23/07/2010· I/A 3
- Cambio de domicilio socialPublished 03/08/2010· Registered 23/07/2010· I/A 3
- Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 2
Changes
- 03/08/2010Ampliación del objeto social
El transporte de mercancías de todo tipo por carretera, con las actividades compelementarias del mismo.
- 03/08/2010Cambio de domicilio social
C/ ARTUR MARTORELL 1B - C, BJS.3 (CAMBRILS)
- 03/08/2010Modificaciones estatutarias
Timeline (BORME)
- 12/11/2020#6115425
PEPEDESIGN SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1944 , F 143, S 8, H T 28136, I/A RCIF (31.08.20).
- 30/06/2016#3923416
PEPEDESIGN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1944 , F 143, S 8, H T 28136, I/A NOTA (20.06.16).
- 05/11/2014#3047110
PEPEDESIGN SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 1944 , F 143, S 8, H T 28136, I/Anota (29.10.14).
- 06/08/2010#836585
PEPEDESIGN SOCIEDAD LIMITADA. Fe de erratas: Se nombro a Don Jordi Loepz Sanchez cuando el nombre correcto es Don JordiLopez Sanchez.- Datos registrales. T 1944 , F 146, S 8, H T 28136, I/A 3 (23.07.10).
- 03/08/2010#830886Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
PEPEDESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRACIA BELTRAN FRANCISCO JAVIER;GRACIA BELTRAN JOSE LUIS. Nombramientos. Adm. Unico: LOEPZ SANCHEZ JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 03/08/2010#830885Ceses/Dimisiones
PEPEDESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DEN DRIJVER PIETER JAN. Otros conceptos: Ratificados los administradores mancomunados DON FRANCISCO JAVIER GRACIA BELTRAN Y DON JOSE LUIS GRACIA BELTRAN.- Datos registrales. T 1944 , F 146…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.