PIZARRAS LOS CAMPOS SL

Hoja LE12430

VigenteLeón
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Fernandez Javier

Legal information

Legal information for PIZARRAS LOS CAMPOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 938 · Folio 224 · Hoja LE12430
StatusVigente

Activity

PIZARRAS LOS CAMPOS SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 19 August 2011 to 17 November 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
PIZARRAS LOS CAMPOS SLFernandez Fernandez JavierFernandez Fernandez …

Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 11/11/2014· I/A 18
  2. ReeleccionesPublished 17/01/2012· Registered 05/01/2012· I/A 16
  3. RevocacionesPublished 19/08/2011· Registered 09/08/2011· I/A 15
  4. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 14
  5. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 13
  6. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 12
  7. Ceses/DimisionesPublished 19/08/2011· Registered 09/08/2011· I/A 11
  8. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 11

Timeline (BORME)

  1. 17/11/2014#3064629
    Ceses/Dimisiones
    PIZARRAS LOS CAMPOS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GAYOSO ULPIANO. Datos registrales. T 938 , F 224, S 8, H LE 12430, I/A 18 (11.11.14).
  2. 03/09/2014#2954427
    PIZARRAS LOS CAMPOS SL. Otros conceptos: Se modifica el Artículo 8º de los Estatutos Sociales que regula la convocatoria de las Juntas Generales. Datos registrales. T 938 , F 191, S 8, H LE 12430, I/A 17 (28.08.14).
  3. 17/01/2012#1538712
    Reelecciones
    PIZARRAS LOS CAMPOS SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 938 , F 191, S 8, H LE 12430, I/A 16 ( 5.01.12).
  4. 19/08/2011#1348901
    Revocaciones
    PIZARRAS LOS CAMPOS SL. Revocaciones. Apoderado: GARCIA ALVAREZ LUCINO. Datos registrales. T 938 , F 191, S 8, H LE 12430, I/A 15 ( 9.08.11).
  5. 19/08/2011#1348900
    Nombramientos
    PIZARRAS LOS CAMPOS SL. Nombramientos. Apoderado: VOCES SIERRA DAVID. Datos registrales. T 938 , F 190, S 8, H LE 12430, I/A 14 ( 9.08.11).
  6. 19/08/2011#1348899
    Nombramientos
    PIZARRAS LOS CAMPOS SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ AURELIANO. Datos registrales. T 938 , F 190, S 8, H LE 12430, I/A 13 ( 9.08.11).
  7. 19/08/2011#1348898
    Nombramientos
    PIZARRAS LOS CAMPOS SL. Nombramientos. Apoderado: RODRIGUEZ CARRERA ALEJANDRO. Datos registrales. T 938 , F 189, S 8, H LE 12430, I/A 12 ( 9.08.11).
  8. 19/08/2011#1348897
    Ceses/DimisionesNombramientos
    PIZARRAS LOS CAMPOS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA LUCINO. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ JAVIER. Datos registrales. T 938 , F 188, S 8, H LE 12430, I/A 11 ( 9.08.11).

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