PIEDRAS BLANCAS SL

Hoja VA2597· NIF B47008818

VigenteValladolid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
9 015,00 €
Directors :
Catalina Bermejo Maria Concepcion, Dinyariyan Falahat Farshid

Legal information

Legal information for PIEDRAS BLANCAS SL

NIF
Hoja registral
IRUS1000103261448
Legal formSociedad Limitada (SL)
Share capital9 015,00 €
LocalityOlmedo
Phone
Register referenceTomo 872 · Folio 225 · Hoja VA2597
StatusVigente

Activity

PIEDRAS BLANCAS SL is a Sociedad Limitada (SL) with its registered office in Olmedo (Valladolid, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 1 October 2009 to 29 July 2015, across 6 distinct types of filing. Its registered share capital is 9 015,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PIEDRAS BLANCAS SLDinyariyan Falahat FarshidDinyariyan Falahat F…

Registered actos

  1. Reducción de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 20
  2. Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 20
  3. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 19
  4. RevocacionesPublished 28/02/2014· Registered 21/02/2014· I/A 18
  5. RevocacionesPublished 28/02/2014· Registered 21/02/2014· I/A 17
  6. Ceses/DimisionesPublished 24/09/2010· Registered 15/09/2010· I/A 16
  7. NombramientosPublished 24/09/2010· Registered 15/09/2010· I/A 16
  8. Ceses/DimisionesPublished 21/07/2010· Registered 12/07/2010· I/A 15
  9. NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 15
  10. Ceses/DimisionesPublished 01/10/2009· Registered 22/09/2009· I/A 14
  11. NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 14

Changes

  1. 28/02/2014Modificaciones estatutarias

Capital · events

  1. 29/07/2015Reducción de capitalAmpliación de capital
    Resulting capital: 9 015,00 € (74 073,25 €)

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. 29/07/2015#3440768
    Reducción de capitalAmpliación de capital
    PIEDRAS BLANCAS SL. Reducción de capital. Importe reducción: 0,18 Euros. Resultante Suscrito: 9.015,00 Euros. Ampliación de capital. Capital: 74.073,25 Euros. Resultante Suscrito: 83.088,25 Euros. Datos registrales. T 872 , F 225, S 8, H VA 2597, I/A
  2. 28/02/2014#2697111
    Modificaciones estatutarias
    PIEDRAS BLANCAS SL. Modificaciones estatutarias. ARTICULO 17.- La administración y representación de la Sociedad en juicio y fuera de el corresonde al órgano de administración. Por acuerdo unánime de todos los socios en el otorgamiento de la escritur
  3. 28/02/2014#2697110
    Revocaciones
    PIEDRAS BLANCAS SL. Revocaciones. Apoderado: SANCHIDRIAN MOLPECERES FRANCISCO JAVIER. Datos registrales. T 872 , F 224, S 8, H VA 2597, I/A 18 (21.02.14).
  4. 28/02/2014#2697109
    Revocaciones
    PIEDRAS BLANCAS SL. Revocaciones. Apoderado: FALAHAT MEHRABAN. Datos registrales. T 872 , F 224, S 8, H VA 2597, I/A 17 (21.02.14).
  5. 24/09/2010#887868
    Ceses/DimisionesNombramientos
    PIEDRAS BLANCAS SL. Ceses/Dimisiones. Adm. Unico: FALAHAT GOSHTASBIAN ATOOSA. Nombramientos. Adm. Unico: DINYARIYAN FALAHAT FARSHID. Datos registrales. T 872 , F 224, S 8, H VA 2597, I/A 16 (15.09.10).
  6. 21/07/2010#813068
    Ceses/DimisionesNombramientos
    PIEDRAS BLANCAS SL. Ceses/Dimisiones. Adm. Unico: FALAHAT GOSHTASBIAN ROKSANEH. Nombramientos. Adm. Unico: FALAHAT GOSHTASBIAN ATOOSA. Datos registrales. T 872 , F 224, S 8, H VA 2597, I/A 15 (12.07.10).
  7. 01/10/2009#405913
    Ceses/DimisionesNombramientos
    PIEDRAS BLANCAS SL. Ceses/Dimisiones. Adm. Unico: GOSHTASBIAN PARI. Nombramientos. Adm. Unico: FALAHAT GOSHTASBIAN ROKSANEH. Datos registrales. T 872 , F 223, S 8, H VA 2597, I/A 14 (22.09.09).

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 addressCarretera de Madrid, Km. 148, VALLADOLID, OLMEDO
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 — Hoteles y alojamientos similares — are listed together.