PREFABRICADOS PIDETEC SL
Hoja M472807· NIF B85571719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 620,00 €
- Incorporation :
- 27/01/2009
- Director :
- Arana Macho Maria De Los Angeles
Legal information
Legal information for PREFABRICADOS PIDETEC SL
Activity
PREFABRICADOS PIDETEC SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 27 January 2009. The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 17 March 2009, across 3 distinct types of filing. Its registered share capital is 8 620,00 €.
Corporate purpose
La promocion, construccion por cuenta propia o de terceros de toda clase de edificaciones y obras...
Directors and representatives
Directors
Current
- Arana Macho Maria De Los AngelesSince 14/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Martin Llera Jesus100 %
Individual · since 27/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Llera Jesus100 %
Individual · ultimate beneficial owner · since 27/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 17/03/2009· Registered 04/03/2009· I/A 2
- ConstituciónPublished 27/01/2009· Registered 14/01/2009· I/A 1
- Declaración de unipersonalidadPublished 27/01/2009· Registered 14/01/2009· I/A 1
- NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 1
Changes
- 27/01/2009Declaración de unipersonalidad
MARTIN LLERA JESUS
Capital · events
- 27/01/2009ConstituciónInitial capital: 8 620,00 €
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)
- 17/03/2009#123391Nombramientos
PREFABRICADOS PIDETEC SL. Nombramientos. Apoderado: ARANA MACHO MARIA DE LOS ANGELES. Datos registrales. T 26239 , F 222, S 8, H M 472807, I/A 2 ( 4.03.09).
- 17/02/2009#74585
PREFABRICADOS PIDETEC SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE ARANA MACHO MARIA DE LOS ANGELES, SIENDO LO CORRECTO MARTIN LLERA JESUS. Datos registrales. T 26239 , F 220, S 8, H M 4728… - 27/01/2009#34530ConstituciónDeclaración de unipersonalidadNombramientos
PREFABRICADOS PIDETEC SL. Constitución. Comienzo de operaciones: 16.12.08. Objeto social: La promocion, construccion por cuenta propia o de terceros de toda clase de edificaciones y obras... Domicilio: C/ LOS VASCOS 19 BIS (FUENLABRADA). Capital: 8.6…
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 2009
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 — Madrid — are listed together, with their address.