PIEDRACAL SL
Hoja BU3570· NIF B09276650
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PIEDRACAL SL
Activity
PIEDRACAL SL is a Sociedad Limitada (SL) with its registered office in Briviesca (Burgos, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 25 May 2015 to 5 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Santamaria Lopez IsmaelCeased on 21/09/2016Administrador Solidario
- Campo Vesga Maria AngelesCeased on 29/12/2023Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2024· Registered 29/12/2023· I/A 5
- NombramientosPublished 05/01/2024· Registered 29/12/2023· I/A 5
- DisoluciónPublished 05/01/2024· Registered 29/12/2023· I/A 5
- ExtinciónPublished 05/01/2024· Registered 29/12/2023· I/A 5
- Ceses/DimisionesPublished 27/09/2016· Registered 21/09/2016· I/A 4
- NombramientosPublished 27/09/2016· Registered 21/09/2016· I/A 4
- Cambio de domicilio socialPublished 27/09/2016· Registered 21/09/2016· I/A 4
- Ampliacion del objeto socialPublished 25/05/2015· Registered 19/05/2015· I/A 3
Changes
- 05/01/2024Disolución
- 05/01/2024Extinción
- 27/09/2016Cambio de domicilio social
AVDA REYES CATOLICOS 51 (BRIVIESCA)
- 25/05/2015Ampliación del objeto social
La prestación de servicios agrícolas, explotación forestal maderera, plantación y tala de árboles, limpieza de montes.
Timeline (BORME)
- 05/01/2024#10587465Ceses/DimisionesNombramientosDisoluciónExtinción
PIEDRACAL SL. Ceses/Dimisiones. Adm. Unico: CAMPO VESGA MARIA ANGELES. Nombramientos. LiqUnico: CAMPO VESGA MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 392, L 183, F 6, S 8, H BU 3570, I/A 5 (29.12.23).
- 27/09/2016#4037065Ceses/DimisionesNombramientosCambio de domicilio social
PIEDRACAL SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA LOPEZ ISMAEL;CAMPO VESGA MARIA ANGELES. Nombramientos. Adm. Unico: CAMPO VESGA MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 25/05/2015#3336096Ampliacion del objeto social
PIEDRACAL SL. Ampliacion del objeto social. La prestación de servicios agrícolas, explotación forestal maderera, plantación y tala de árboles, limpieza de montes. Datos registrales. T 392, L 183, F 5, S 8, H BU 3570, I/A 3 (19.05.15).
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 — Construcción de edificios residenciales — are listed together.