PLAZA PEDRAZA SL

Hoja M311303· NIF B83412569

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Sanchez Carlos

Legal information

Legal information for PLAZA PEDRAZA SL

NIF
Hoja registral
IRUS1000269290998
Legal formSociedad Limitada (SL)
LocalityAlgete
Phone
Register referenceTomo 18011 · Folio 61 · Hoja M311303
StatusVigente

Activity

PLAZA PEDRAZA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). The Spanish commercial register has published 8 filings for this company, from 18 December 2013 to 15 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
PLAZA PEDRAZA SLFernandez Sanchez CarlosFernandez Sanchez Ca…INA REAL SLINA REAL SLLOS ALEJANDROS CHIRI SOCIEDAD LIMITADALOS ALEJANDROS CHIRI…EUROPE SANA LIDER SLEUROPE SANA LIDER SLCADINSTAL CERDANYA S.LCADINSTAL CERDANYA S…SOCIAL APPS S.LSOCIAL APPS S.LSANCHEZSERVEIS 1970 S.LSANCHEZSERVEIS 1970 …ARQUITECTURA Y PROMOCIONES AYSSER, SOCIEDAD LIMITADAARQUITECTURA Y PROMO…BLACK OCEAN ENERGY, SOCIEDAD LIMITADABLACK OCEAN ENERGY, …HINOLUX HOME, SOCIEDAD LIMITADAHINOLUX HOME, SOCIED…PROYECTOS INMOBILIARIOS PREMIUM, SOCIEDAD LIMITADAPROYECTOS INMOBILIAR…HOSTELERA DE PEÑISCOLA SLHOSTELERA DE PEÑISCO…GASTRO CARLOS 2022 SOCIEDAD LIMITADAGASTRO CARLOS 2022 S…ALQUILERES TURISTICOS PENISCOLA SOCIEDAD LIMITADAALQUILERES TURISTICO…TELECOMUNICACIONES INFERGA SLTELECOMUNICACIONES I…INA REAL SLINA REAL SLCFS ENERGIA SLCFS ENERGIA SLTURBOCOSMOS SLTURBOCOSMOS SLFUDE DEVELOPMENT ENGINEERING SLFUDE DEVELOPMENT ENG…IRTA HOOK PEÑISCOLA 2006 SLIRTA HOOK PEÑISCOLA …FARO SAIL SLFARO SAIL SLATLANTICO ASESORES Y ABOGADOS SLATLANTICO ASESORES Y…CARLOS SANCHEZ ASESORES DE SERVICIOS SLCARLOS SANCHEZ ASESO…PINTURAS EL CAL SLPINTURAS EL CAL SLDOMUS SOLARIS SLDOMUS SOLARIS SL2020 SAILS AND CANVAS SOCIEDAD LIMITADA2020 SAILS AND CANVA…CREATIAS, ESTUDIO DE DISEÑO Y COMUNICACION SOCIEDAD LIMITADACREATIAS, ESTUDIO DE…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 9
  2. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 9
  3. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 8
  4. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 8
  5. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 7
  6. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 6
  7. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 5
  8. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 5

Changes

  1. 11/12/2019Cambio de domicilio social

    C/ RIO GUADIANA 5 - NAVE H (ALGETE)

Timeline (BORME)

  1. 15/11/2023#7792610
    Ceses/DimisionesNombramientos
    PLAZA PEDRAZA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PLAZA SILVIA. Nombramientos. Adm. Unico: FERNANDEZ SANCHEZ CARLOS. Datos registrales. T 18011 , F 61, S 8, H M 311303, I/A 9 ( 7.11.23).
  2. 24/01/2022#6775651
    Ceses/DimisionesNombramientos
    PLAZA PEDRAZA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ CARLOS. Nombramientos. Adm. Unico: PEREZ PLAZA SILVIA. Datos registrales. T 18011 , F 60, S 8, H M 311303, I/A 8 (17.01.22).
  3. 11/12/2019#5697042
    Nombramientos
    PLAZA PEDRAZA SL. Nombramientos. Apoderado: PEREZ PLAZA SILVIA. Datos registrales. T 18011 , F 60, S 8, H M 311303, I/A 7 ( 2.12.19).
  4. 11/12/2019#5697041
    Cambio de domicilio social
    PLAZA PEDRAZA SL. Cambio de domicilio social. C/ RIO GUADIANA 5 - NAVE H (ALGETE). Datos registrales. T 18011 , F 60, S 8, H M 311303, I/A 6 ( 2.12.19).
  5. 18/12/2013#2591263
    Ceses/DimisionesNombramientos
    PLAZA PEDRAZA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PLAZA SILVIA. Nombramientos. Adm. Unico: FERNANDEZ SANCHEZ CARLOS. Datos registrales. T 18011 , F 59, S 8, H M 311303, I/A 5 (10.12.13).

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/ RIO GUADIANA 5 - NAVE H (ALGETE), Algete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector