PESQUERA RODRIGUEZ SA

Hoja SS3371· NIF A48016877

Struck off · 14/01/2019Gipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 050 000,00 €

Legal information

Legal information for PESQUERA RODRIGUEZ SA

NIF
Hoja registral
IRUS1000107136764
Legal formSociedad Anónima (SA)
Share capital1 050 000,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2536 · Folio 121 · Hoja SS3371
StatusLiquidada

Activity

PESQUERA RODRIGUEZ SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 24 January 2011 to 14 January 2019, across 8 distinct types of filing. Its registered share capital is 1 050 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

5 nodes Person Company
PESQUERA RODRIGUEZ SAFROASA INVEST SLFROASA INVEST SLRodriguez Santesteban Francisco JoseRodriguez Santesteba…NJORD GESTION SLNJORD GESTION SLINTER RODRIGUEZ A.I.EINTER RODRIGUEZ A.I.E

Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 28/12/2018· I/A 29
  2. RevocacionesPublished 14/01/2019· Registered 28/12/2018· I/A 29
  3. NombramientosPublished 14/01/2019· Registered 28/12/2018· I/A 29
  4. DisoluciónPublished 14/01/2019· Registered 28/12/2018· I/A 29
  5. ExtinciónPublished 14/01/2019· Registered 28/12/2018· I/A 29
  6. Ceses/DimisionesPublished 11/09/2018· Registered 23/08/2018· I/A 28
  7. NombramientosPublished 11/09/2018· Registered 23/08/2018· I/A 28
  8. Ceses/DimisionesPublished 25/07/2013· Registered 16/07/2013· I/A 27
  9. NombramientosPublished 25/07/2013· Registered 16/07/2013· I/A 27
  10. Ampliacion del objeto socialPublished 25/07/2013· Registered 16/07/2013· I/A 27
  11. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 26
  12. ReeleccionesPublished 24/01/2012· Registered 13/01/2012· I/A 25
  13. Ampliación de capitalPublished 11/08/2011· Registered 02/08/2011· I/A 24
  14. ReeleccionesPublished 24/01/2011· Registered 13/01/2011· I/A 23

Changes

  1. 14/01/2019Disolución
  2. 14/01/2019Extinción
  3. 25/07/2013Ampliación del objeto social

    a. La adquisición y tenencia de inmuebles para su arrendamiento. b. Participación en sociedades por medio de su constitución, ampliación de capital o adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen. c. La prestació.

Capital · events

  1. 11/08/2011Ampliación de capital
    Resulting capital: 1 050 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/01/2019#5201076
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PESQUERA RODRIGUEZ SA. Ceses/Dimisiones. Adm. Unico: FROASA INVEST SL. Adm.Supl.: RODRIGUEZ SANTESTEBAN FRANCISCO JOSE. Revocaciones. Apoderado: RODRIGUEZ SANTESTEBAN FRANCISCO JOSE;RODRIGUEZ SANTESTEBAN FRANCISCO JOSE;RODRIGUEZ SANTESTEBAN FRANCISCO…
  2. 11/09/2018#5044710
    Ceses/DimisionesNombramientos
    PESQUERA RODRIGUEZ SA. Ceses/Dimisiones. Adm. Unico: FROASA INVEST SL;RODRIGUEZ SANTESTEBAN FRANCISCO JOSE. Nombramientos. Adm. Unico: FROASA INVEST SL. Adm.Supl.: RODRIGUEZ SANTESTEBAN FRANCISCO JOSE. Datos registrales. T 2536 , F 121, S 8, H SS 337…
  3. 25/07/2013#2385427
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PESQUERA RODRIGUEZ SA. Ceses/Dimisiones. Adm. Unico: FROASA INVEST SL. Adm.Supl.: RODRIGUEZ SANTESTEBAN FRANCISCO JOSE. Nombramientos. Adm. Unico: FROASA INVEST SL;RODRIGUEZ SANTESTEBAN FRANCISCO JOSE. Ampliacion del objeto social. a. La adquisición …
  4. 27/05/2013#2293250
    Nombramientos
    PESQUERA RODRIGUEZ SA. Nombramientos. Apoderado: SABANDO GARRIDO ENRIQUE MANUEL. Datos registrales. T 2536 , F 120, S 8, H SS 3371, I/A 26 (17.05.13).
  5. 24/01/2012#1550713
    Reelecciones
    PESQUERA RODRIGUEZ SA. Reelecciones. Auditor: SANCHEZ FERNANDEZ IGNACIO. Aud.Supl.: CABEZON AUSIN ALFONSO. Datos registrales. T 1166 , F 181, S 8, H SS 3371, I/A 25 (13.01.12).
  6. 11/08/2011#1339399
    Ampliación de capital
    PESQUERA RODRIGUEZ SA. Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 1.050.000,00 Euros. Resultante Desembolsado: 1.050.000,00 Euros. Datos registrales. T 1166 , F 181, S 8, H SS 3371, I/A 24 …
  7. 24/01/2011#1031602
    Reelecciones
    PESQUERA RODRIGUEZ SA. Reelecciones. Auditor: SANCHEZ FERNANDEZ IGNACIO. Aud.Supl.: CABEZON AUSIN ALFONSO. Datos registrales. T 1166 , F 181, S 8, H SS 3371, I/A 23 (13.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de la Libertad, 25, 5º derecha., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector