PESCADOS PEDRO SL
Hoja BU747· NIF B09244708
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvaro Vicario Juan Rafael
Legal information
Legal information for PESCADOS PEDRO SL
Activity
PESCADOS PEDRO SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 6 May 2021 to 25 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Alvaro Vicario Juan RafaelSince 19/04/2024Administrador Único
Former
- Alvaro Vicario Jose RamonCeased on 19/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2024· Registered 19/04/2024· I/A 4
- NombramientosPublished 25/04/2024· Registered 19/04/2024· I/A 4
- Cambio de domicilio socialPublished 25/04/2024· Registered 19/04/2024· I/A 4
- Modificaciones estatutariasPublished 06/05/2021· Registered 29/04/2021· I/A 3
Changes
- 25/04/2024Cambio de domicilio social
C/ DUERO 3 BAJO (ARANDA DE DUERO)
- 06/05/2021Modificaciones estatutarias
Timeline (BORME)
- 25/04/2024#8052919Ceses/DimisionesNombramientosCambio de domicilio social
PESCADOS PEDRO SL. Ceses/Dimisiones. Adm. Solid.: ALVARO VICARIO JOSE RAMON;ALVARO VICARIO JUAN RAFAEL. Nombramientos. Adm. Unico: ALVARO VICARIO JUAN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 06/05/2021#6394201Modificaciones estatutarias
PESCADOS PEDRO SL. Modificaciones estatutarias. Artículo 22º.- Fijación de retribución a los administradores.. Datos registrales. T 231, L 22, F 175, S 8, H BU 747, I/A 3 (29.04.21).
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.