PIZARRAS SALGUEIRO SA

Hoja LE18894· NIF A27113109

VigenteLeón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Carrera Prada Lorena

Legal information

Legal information for PIZARRAS SALGUEIRO SA

NIF
Hoja registral
IRUS1000053239037
Legal formSociedad Anónima (SA)
Register referenceTomo 1137 · Folio 182 · Hoja LE18894
StatusVigente

Activity

PIZARRAS SALGUEIRO SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 23 October 2013 to 20 June 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PIZARRAS SALGUEIRO SACarrera Prada LorenaCarrera Prada LorenaPIZARRAS Y MADERAS DEL NOROESTE SLPIZARRAS Y MADERAS D…CARRERA PRADA CONSULTORES SOCIEDAD LIMITADACARRERA PRADA CONSUL…PIZARRAS COROA SOCIEDAD LIMITADAPIZARRAS COROA SOCIE…REAL 2016 SOCIEDAD LIMITADAREAL 2016 SOCIEDAD L…CARRERA FERNANDEZ MAQUINARIA SLCARRERA FERNANDEZ MA…BARMER SLATE SOCIEDAD LIMITADABARMER SLATE SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Espantoso Rodriguez Fernando Manuel. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2017· Registered 26/01/2017· I/A 20
  2. NombramientosPublished 13/02/2017· Registered 26/01/2017· I/A 20
  3. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 17
  4. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 17
  5. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 16
  6. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 16

Timeline (BORME)

  1. 20/06/2019#5457105
    PIZARRAS SALGUEIRO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1137 , F 182, S 8, H LE 18894, I/A 20 A (14.06.19).
  2. 13/02/2017#4241272
    Ceses/DimisionesNombramientos
    PIZARRAS SALGUEIRO SA. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ CARLOS. Nombramientos. Adm. Unico: CARRERA PRADA LORENA. Datos registrales. T 1137 , F 182, S 8, H LE 18894, I/A 20 (26.01.17).
  3. 13/02/2017#4241271
    PIZARRAS SALGUEIRO SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Datos registrales. T 1137 , F 181, S 8, H LE 18894, I/A 19 …
  4. 13/02/2017#4241270
    PIZARRAS SALGUEIRO SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justi…
  5. 23/10/2013#2504503
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PIZARRAS SALGUEIRO SA. Sociedad unipersonal. Cambio de identidad del socio único: ESPANTOSO RODRIGUEZ FERNANDO MANUEL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARIAS FRANCISCO. Nombramientos. Adm. Unico: GARCIA…
  6. 23/10/2013#2504502
    Ceses/DimisionesNombramientos
    PIZARRAS SALGUEIRO SA. Ceses/Dimisiones. Adm. Unico: ESPANTOSO RODRIGUEZ FERNANDO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ ARIAS FRANCISCO. Datos registrales. T 1137 , F 180, S 8, H LE 18894, I/A 16 (16.10.13).

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/ SAN ROQUE, 24-SAN ANDRES DE MONTEJOS, LEÓN, PONFERRADA
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