PIZARRAS DE ESPAÑA SL
Hoja LE1353· NIF B24239337
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PIZARRAS DE ESPAÑA SL
Activity
PIZARRAS DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 7 filings for this company, from 27 May 2010 to 18 March 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Former
- Lamelas Viloria ManuelCeased on 12/03/2021Liquidador
Authorised representatives
Former
- Lamelas Pombriego Jose AntonioCeased on 12/03/2021Apoderado Solidario
- Lamelas Pombriego ManuelCeased on 12/03/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2021· Registered 12/03/2021· I/A 14
- RevocacionesPublished 18/03/2021· Registered 12/03/2021· I/A 14
- NombramientosPublished 18/03/2021· Registered 12/03/2021· I/A 14
- DisoluciónPublished 18/03/2021· Registered 12/03/2021· I/A 14
- ExtinciónPublished 18/03/2021· Registered 12/03/2021· I/A 14
- ReeleccionesPublished 27/05/2010· Registered 18/05/2010· I/A 13
- Ampliacion del objeto socialPublished 27/05/2010· Registered 18/05/2010· I/A 13
Changes
- 18/03/2021Disolución
- 18/03/2021Extinción
- 27/05/2010Ampliación del objeto social
AMPLIAR el objeto social en: 2.2.- Realización de todo tipo de construcciones civiles. Instalaciones y canalizaciones eléctricas, de gas y agua.. ACLARAR el objeto haciendo constar que la sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales.
Timeline (BORME)
- 18/03/2021#6314953Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PIZARRAS DE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LAMELAS VILORIA MANUEL. Revocaciones. Apo.Sol.: LAMELAS POMBRIEGO MANUEL;LAMELAS POMBRIEGO JOSE ANTONIO. Nombramientos. Liquidador: LAMELAS VILORIA MANUEL. Disolución. Otras Causas. Extinción. Dato… - 27/05/2010#737571ReeleccionesAmpliacion del objeto social
PIZARRAS DE ESPAÑA SL. Reelecciones. Adm. Unico: LAMELAS VILORIA MANUEL. Otros conceptos: Cambio de la duración del cargo de Administrador y consecuentemente modificación del artículo 16º de los Estatutos Sociales. Ampliacion del objeto social. AMPLI…
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.