PERTIERRA & MENENDEZ SLL
Hoja AS36723· NIF B74206699
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Fernandez Menendez Ana Maria, Garcia-Pertierra Lanza Maria Antonia
Legal information
Legal information for PERTIERRA & MENENDEZ SLL
Activity
PERTIERRA & MENENDEZ SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Navia (Asturias). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Corporate purpose
Agencia de viajes minorista, Mayorista conservando minorista.
Directors and representatives
Directors
Current
- Fernandez Menendez Ana MariaAdministrador Solidario
- Garcia-Pertierra Lanza Maria AntoniaAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/09/2013· Registered 02/09/2013· I/A 2
- Cambio de domicilio socialPublished 10/09/2013· Registered 02/09/2013· I/A 2
- Cambio de objeto socialPublished 10/09/2013· Registered 02/09/2013· I/A 2
Changes
- 10/09/2013Cambio de domicilio social
AVDA DEL PARDO S/N - LOCAL 4
- 10/09/2013Cambio de objeto social
Agencia de viajes minorista, Mayorista conservando minorista.
- 10/09/2013Modificaciones estatutarias
Timeline (BORME)
- 10/09/2013#2445042Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
PERTIERRA & MENENDEZ SLL. Modificaciones estatutarias. La sociedad PERTIERRA & MENENDEZ SLL pierde el carácter laboral pasándose a denominar PERTIERRA & MENENDEZ SLArtículo de los estatutos: 5. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Otro…
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 — Asturias — are listed together, with their address.