PIEDRAS BLANCAS SL
Hoja VA2597· NIF B47008818
- 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
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
- Catalina Bermejo Maria ConcepcionAdministrador únicoAdministrador Único
- Dinyariyan Falahat FarshidSince 15/09/2010Administrador Único
Former
- Falahat Goshtasbian AtoosaCeased on 15/09/2010Administrador Único
- Falahat Goshtasbian RoksanehCeased on 12/07/2010Administrador Único
- Goshtasbian PariCeased on 22/09/2009Administrador Único
Authorised representatives
Former
- Falahat MehrabanCeased on 21/02/2014Apoderado
- Ceased on 21/02/2014
Directors network map
Registered actos
- Reducción de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 20
- Ampliación de capitalPublished 29/07/2015· Registered 22/07/2015· I/A 20
- Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 19
- RevocacionesPublished 28/02/2014· Registered 21/02/2014· I/A 18
- RevocacionesPublished 28/02/2014· Registered 21/02/2014· I/A 17
- Ceses/DimisionesPublished 24/09/2010· Registered 15/09/2010· I/A 16
- NombramientosPublished 24/09/2010· Registered 15/09/2010· I/A 16
- Ceses/DimisionesPublished 21/07/2010· Registered 12/07/2010· I/A 15
- NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 15
- Ceses/DimisionesPublished 01/10/2009· Registered 22/09/2009· I/A 14
- NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 14
Changes
- 28/02/2014Modificaciones estatutarias
Capital · events
- 29/07/2015Reducción de capitalAmpliación de capitalResulting 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)
- 29/07/2015#3440768Reducción 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… - 28/02/2014#2697111Modificaciones 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… - 28/02/2014#2697110Revocaciones
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).
- 28/02/2014#2697109Revocaciones
PIEDRAS BLANCAS SL. Revocaciones. Apoderado: FALAHAT MEHRABAN. Datos registrales. T 872 , F 224, S 8, H VA 2597, I/A 17 (21.02.14).
- 24/09/2010#887868Ceses/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).
- 21/07/2010#813068Ceses/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).
- 01/10/2009#405913Ceses/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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.