PIZARRAS EL ABEDUL SL

Hoja LE13569· NIF B24463408

Struck off · 16/01/2014León
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
238 768,14 €

Legal information

Legal information for PIZARRAS EL ABEDUL SL

NIF
Hoja registral
IRUS1000399925789
Legal formSociedad Limitada (SL)
Share capital238 768,14 €
LocalityLa Robla
Register referenceTomo 974 · Folio 192 · Hoja LE13569
StatusLiquidada

Activity

PIZARRAS EL ABEDUL SL is a Sociedad Limitada (SL) with its registered office in La Robla (León, Castilla y León). The Spanish commercial register has published 12 filings for this company, from 12 January 2009 to 16 January 2014, across 10 distinct types of filing. Its registered share capital is 238 768,14 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIZARRAS EL ABEDUL SLCENTRO DE INVESTIGACION Y DESARROLLO SACENTRO DE INVESTIGAC…

Beneficial owner (UBO)

CENTRO DE INVESTIGACION Y DESARROLLO SA100 %

Legal entity · since 16/01/2014

Beneficial owner network map

2 nodes Person Company
PIZARRAS EL ABEDUL SLCENTRO DE INVESTIGACION Y DESARROLLO SACENTRO DE INVESTIGAC…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2014· Registered 09/01/2014· I/A 13
  2. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 14
  3. RevocacionesPublished 16/01/2014· Registered 09/01/2014· I/A 14
  4. DisoluciónPublished 16/01/2014· Registered 09/01/2014· I/A 14
  5. ExtinciónPublished 16/01/2014· Registered 09/01/2014· I/A 14
  6. Reducción de capitalPublished 28/02/2011· Registered 17/02/2011· I/A 12
  7. Ceses/DimisionesPublished 01/07/2010· Registered 22/06/2010· I/A 11
  8. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 11
  9. Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 11
  10. Ceses/DimisionesPublished 28/07/2009· Registered 17/07/2009· I/A 10
  11. Cambio de domicilio socialPublished 28/07/2009· Registered 17/07/2009· I/A 10
  12. Ampliación de capitalPublished 12/01/2009· Registered 29/12/2008· I/A 9

Changes

  1. 16/01/2014Declaración de unipersonalidad

    CENTRO DE INVESTIGACION Y DESARROLLO SA

  2. 16/01/2014Disolución
  3. 16/01/2014Extinción
  4. 01/07/2010Modificaciones estatutarias
  5. 28/07/2009Cambio de domicilio social

    C/ RAMON CAJAL 103 (ROBLA (LA))

Capital · events

  1. 28/02/2011Reducción de capital
    Resulting capital: 238 768,14 €
  2. 12/01/2009Ampliación de capital
    Resulting capital: 469 588,86 € (+297 077,40 €)

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. 16/01/2014#2617679
    Declaración de unipersonalidad
    PIZARRAS EL ABEDUL SL. Declaración de unipersonalidad. Socio único: CENTRO DE INVESTIGACION Y DESARROLLO SA. Datos registrales. T 974 , F 192, S 8, H LE 13569, I/A 13 ( 9.01.14).
  2. 16/01/2014#2617678
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PIZARRAS EL ABEDUL SL. Ceses/Dimisiones. Adm. Unico: LAPASTORA TURPIN OSCAR. Revocaciones. Apoderado: TERMENON PRADA PEDRO. Disolución. Fusion. Extinción. Datos registrales. T 974 , F 202, S 8, H LE 13569, I/A 14 ( 9.01.14).
  3. 28/02/2011#1094315
    Reducción de capital
    PIZARRAS EL ABEDUL SL. Reducción de capital. Importe reducción: 230.820,72 Euros. Resultante Suscrito: 238.768,14 Euros. Datos registrales. T 974 , F 192, S 8, H LE 13569, I/A 12 (17.02.11).
  4. 01/07/2010#787496
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIZARRAS EL ABEDUL SL. Ceses/Dimisiones. Consejero: FARIÑAS GALA VICTOR;LAPASTORA TURPIN OSCAR. Presidente: LAPASTORA TURPIN OSCAR. Consejero: CUESTA ALVAREZ JUAN RAMON. Secretario: FARIÑAS GALA VICTOR. Cons.Del.Sol: LAPASTORA TURPIN OSCAR;CUESTA ALV…
  5. 28/07/2009#322997
    Ceses/DimisionesCambio de domicilio social
    PIZARRAS EL ABEDUL SL. Ceses/Dimisiones. Consejero: TERMENON RODRIGUEZ JUAN JOSE;RODRIGUEZ GARCIA DAVID. Otros conceptos: Se cambia el número de miembros del Consejo de Administración de cinco a tres. Cambio de domicilio social. C/ RAMON CAJAL 103 (R…
  6. 12/01/2009#2909
    Ampliación de capital
    PIZARRAS EL ABEDUL SL. Ampliación de capital. Capital: 297.077,40 Euros. Resultante Suscrito: 469.588,86 Euros. Datos registrales. T 974 , F 191, S 8, H LE 13569, I/A 9 (29.12.08).

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 addressC/ RAMON CAJAL 103 (ROBLA (LA)), La Robla, León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province