PIZARRAS FORCADAS SL

Hoja LE3982

VigenteLeón
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PIZARRAS FORCADAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 588 · Folio 225 · Hoja LE3982
StatusVigente

Activity

PIZARRAS FORCADAS SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 28 July 2009 to 8 November 2017, across 6 distinct types of filing.

Corporate purpose

Denuncia, investigación de yacimientos minerales y recursos geológicos, incluídos en el Artículo 3º, Sección C), de la Ley de Minas, aprobada por Ley22/1973, de 21 de junio, y en especial, la explotación de canteras de pizarra. La mediacíón y coordinación en las actividades que sean profesionales.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 22
  2. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 21
  3. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 20
  4. Fusión por absorciónPublished 24/12/2015· Registered 16/12/2015· I/A 19
  5. Ceses/DimisionesPublished 20/10/2010· Registered 08/10/2010· I/A 18
  6. NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 18
  7. Modificaciones estatutariasPublished 20/10/2010· Registered 08/10/2010· I/A 18
  8. ReeleccionesPublished 29/07/2010· Registered 21/07/2010· I/A 17
  9. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 16
  10. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 15
  11. Cambio de objeto socialPublished 28/07/2009· Registered 17/07/2009· I/A 15

Timeline (BORME)

  1. 08/11/2017#4610244
    Nombramientos
    PIZARRAS FORCADAS SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JAVIER. Datos registrales. T 588 , F 225, S 8, H LE 3982, I/A 22 (31.10.17).
  2. 08/11/2017#4610243
    Nombramientos
    PIZARRAS FORCADAS SL. Nombramientos. Apoderado: MERA CORES EDUARDO MANUEL. Datos registrales. T 588 , F 225, S 8, H LE 3982, I/A 21 (31.10.17).
  3. 08/11/2017#4610242
    Nombramientos
    PIZARRAS FORCADAS SL. Nombramientos. Apoderado: RODRIGUEZ CARRERA ALEJANDRO. Datos registrales. T 588 , F 223, S 8, H LE 3982, I/A 20 (31.10.17).
  4. 24/12/2015#3648268
    Fusión por absorción
    PIZARRAS FORCADAS SL. Fusión por absorción. Sociedades absorbidas: PROYECTO SOLANA DE FORCADAS SOCIEDAD LIMITADA. Datos registrales. T 588 , F 177, S 8, H LE 3982, I/A 19 (16.12.15).
  5. 20/10/2010#914109
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIZARRAS FORCADAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA AURELIANO. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ AURELIANO;FERNANDEZ GARCIA AURELIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  6. 29/07/2010#823814
    Reelecciones
    PIZARRAS FORCADAS SL. Reelecciones. Auditor: DIZ VARELA VICENTE MANUEL. Aud.Supl.: MARQUES PALACIO MERCEDES. Datos registrales. T 588 , F 177, S 8, H LE 3982, I/A 17 (21.07.10).
  7. 28/07/2009#322981
    Nombramientos
    PIZARRAS FORCADAS SL. Cancelaciones de oficio de nombramientos. Aud.Supl.: MARQUES PALACIO MERCEDES. Auditor: DIZ VARELA VICENTE MANUEL. Nombramientos. Auditor: DIZ VARELA VICENTE MANUEL. Aud.Supl.: MARQUES PALACIO MERCEDES. Datos registrales. T 588 …
  8. 28/07/2009#322980
    NombramientosCambio de objeto social
    PIZARRAS FORCADAS SL. Cancelaciones de oficio de nombramientos. Auditor: DIZ VARELA VICENTE MANUEL;AUDITORES DE FINANZAS ASOCIADOS SL. Aud.Supl.: MARQUES PALACIO MERCEDES. Nombramientos. Auditor: DIZ VARELA VICENTE MANUEL. Aud.Supl.: MARQUES PALACIO …

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 addressLeón
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