PEZ ROTO SL

Hoja M401530· NIF B84626159

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Martin Jose Raul, Martin Gonzalez Raul

Legal information

Legal information for PEZ ROTO SL

NIF
Hoja registral
IRUS1000276978793
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 22474 · Folio 52 · Hoja M401530
StatusVigente

Activity

PEZ ROTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 29 April 2019 to 22 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martin Gonzalez Raul100 %

Individual · ultimate beneficial owner · since 11/11/2022

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2022· Registered 03/11/2022· I/A 3
  2. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 3
  3. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/11/2022· Registered 03/11/2022· I/A 3
  5. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 2
  6. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 2

Changes

  1. 11/11/2022Cambio de domicilio social

    C/ CASADO DEL ALISAL 16 3º IZDA (MADRID)

  2. 11/11/2022Declaración de unipersonalidad

    MARTIN GONZALEZ RAUL

Timeline (BORME)

  1. 22/11/2022#7254492
    PEZ ROTO SL. Fe de erratas: Se publicó por error en la Inscripción 3ª el nombramiento como Administrador Unico de GONZALEZ MARTIN JOSE RAUL , siendo lo correcto MARTIN GONZALEZ RAUL. Datos registrales. T 22474 , F 52, S 8, H M 401530, I/A 3 ( 3.11.22…
  2. 11/11/2022#7236070
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PEZ ROTO SL. Declaración de unipersonalidad. Socio único: MARTIN GONZALEZ RAUL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MARIA DEL MAR. Nombramientos. Adm. Unico: GONZALEZ MARTIN JOSE RAUL. Cambio de domicilio social. C/ CASADO DEL ALISAL 16 3…
  3. 29/04/2019#5374744
    Ceses/DimisionesNombramientos
    PEZ ROTO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PINTO LUIS SANTIAGO;GONZALEZ GONZALEZ MARIA DEL MAR. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressC/ CASADO DEL ALISAL 16 3º IZDA (MADRID), Madrid
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector