PIZARRAS UNIVERSAL SL
Hoja OR14158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/01/2014
- Directors :
- Arias Moral Jose Angel, Fidalgo Illesca Baltasar Jose
Legal information
Legal information for PIZARRAS UNIVERSAL SL
Activity
PIZARRAS UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 24 January 2014. The Spanish commercial register has published 5 filings for this company, from 24 January 2014 to 29 April 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La extracción, preparación, transformación, compraventa y exportación de pizarra y piedras metamórficas, ya sea en canteras propias, arrendadas o de cualquier otra forma. La compraventa de todo tipo maquinaria y de materiales de construcción. La importación, exportación, intermediación y comercializ.
Directors and representatives
Directors
Current
- Arias Moral Jose AngelSince 16/04/2015Administrador Mancomunado
- Fidalgo Illesca Baltasar JoseSince 16/04/2015Administrador Mancomunado
Former
- Fidalgo Fidalgo Jose LuisCeased on 16/04/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2015· Registered 16/04/2015· I/A 2
- NombramientosPublished 29/04/2015· Registered 16/04/2015· I/A 2
- Modificaciones estatutariasPublished 29/04/2015· Registered 16/04/2015· I/A 2
- ConstituciónPublished 24/01/2014· Registered 10/01/2014· I/A 1
- NombramientosPublished 24/01/2014· Registered 10/01/2014· I/A 1
Capital · events
- 24/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 29/04/2015#3303362Ceses/DimisionesNombramientosModificaciones estatutarias
PIZARRAS UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: FIDALGO FIDALGO JOSE LUIS. Nombramientos. Adm. Mancom.: FIDALGO ILLESCA BALTASAR JOSE;ARIAS MORAL JOSE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 24/01/2014#2634774ConstituciónNombramientos
PIZARRAS UNIVERSAL SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: La extracción, preparación, transformación, compraventa y exportación de pizarra y piedras metamórficas, ya sea en canteras propias, arrendadas o de cualquier otra…
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.