PIEDRALLOBAL SOCIEDAD LIMITADA
Hoja AS41726· NIF B74292624
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 400,00 €
- Incorporation :
- 30/11/2010
- Director :
- Dorado Duarte Rosa Belen
Legal information
Legal information for PIEDRALLOBAL SOCIEDAD LIMITADA
Activity
PIEDRALLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 30 November 2010. The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 3 December 2021, across 6 distinct types of filing. Its registered share capital is 11 400,00 €.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Corporate purpose
LA EXPLOTACION Y GESTION DE CENTROS DEPORTIVOS, CENTROS DE ACTIVIDADES ECUESTRES, CENTROS DE EQUINOTERAPIA, CENTROS DE ENSEÑANZA HIPICA Y ESCUELAS DEEQUITACION. LA EXPLOTACION Y GESTION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA; BARES, SIDRERIAS, RESTAURANTES, CAFETERIAS Y ALOJAMIENTOS TURISTICOS DE C.
Directors and representatives
Directors
Current
- Dorado Duarte Rosa BelenSince 09/09/2020Administrador Único
Former
- Carreño Lopez AndresCeased on 09/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Carreño Lopez Andres100 %
Individual · since 30/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carreño Lopez Andres100 %
Individual · ultimate beneficial owner · since 30/11/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/12/2021· Registered 23/11/2021· I/A 4
- Modificaciones estatutariasPublished 03/12/2021· Registered 23/11/2021· I/A 4
- Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 3
- NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 3
- Ampliación de capitalPublished 16/09/2020· Registered 09/09/2020· I/A 3
- Modificaciones estatutariasPublished 16/09/2020· Registered 09/09/2020· I/A 3
- ConstituciónPublished 30/11/2010· Registered 18/11/2010· I/A 1
- Declaración de unipersonalidadPublished 30/11/2010· Registered 18/11/2010· I/A 1
- NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 1
Changes
- 03/12/2021Modificaciones estatutarias
- 16/09/2020Modificaciones estatutarias
- 30/11/2010Declaración de unipersonalidad
CARREÑO LOPEZ ANDRES
Capital · events
- 03/12/2021Ampliación de capitalResulting capital: 11 400,00 € (+400,00 €)
- 16/09/2020Ampliación de capitalResulting capital: 11 000,00 € (+7 900,00 €)
- 30/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 03/12/2021#6712621Ampliación de capitalModificaciones estatutarias
PIEDRALLOBAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 11.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3862 , F 65, S 8, H AS 41726, I/A 4 … - 16/09/2020#6037373Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PIEDRALLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARREÑO LOPEZ ANDRES. Nombramientos. Adm. Unico: DORADO DUARTE ROSA BELEN. Ampliación de capital. Capital: 7.900,00 Euros. Resultante Suscrito: 11.000,00 Euros. Modificaciones estatutarias… - 30/11/2010#968572ConstituciónDeclaración de unipersonalidadNombramientos
PIEDRALLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: LA EXPLOTACION Y GESTION DE CENTROS DEPORTIVOS, CENTROS DE ACTIVIDADES ECUESTRES, CENTROS DE EQUINOTERAPIA, CENTROS DE ENSEÑANZA HIPICA Y ESCUELAS DEEQUIT…
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· Incorporated 2010
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PIEDRALLOBAL SL
Rural lodging 1
Prospect
Spanish companies in the same line of business — Aserrado y cepillado de la madera — are listed together.