PROYECTOS PECAS SOCIEDAD LIMITADA

Hoja AL47080· NIF B04857868

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
03/03/2017
Director :
Ramos Sande Francisco Jose

Legal information

Legal information for PROYECTOS PECAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023621233
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date03/03/2017
Register referenceTomo 1836 · Folio 32 · Hoja AL47080
StatusVigente

Activity

PROYECTOS PECAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 March 2017. The Spanish commercial register has published 7 filings for this company, from 3 March 2017 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 3 003,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Constituye el objeto social: -Actividad principal: intermediarios del comercio, C.N.A.E. 4619. -Otras actividades: comercio al por mayor y menor de productos alimentarios, comercio al por mayor y menor de productos farmacéuticos; y comercio. Ampliacion del objeto social. Compraventa de inmuebles, alquiler de inmuebles y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROYECTOS PECAS SOCIE…Ramos Sande Francisco JoseRamos Sande Francisc…VOZ DENTAL SOCIEDAD LIMITADAVOZ DENTAL SOCIEDAD …LABOR ZONE SLLABOR ZONE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS PECAS SOCIE…Rodriguez Cid SergioRodriguez Cid Sergio

Beneficial owner (UBO)

Rodriguez Cid Sergio100 %

Individual · ultimate beneficial owner · since 03/03/2017

Beneficial owner network map

2 nodes Person Company
PROYECTOS PECAS SOCIE…Rodriguez Cid SergioRodriguez Cid Sergio

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2023· Registered 10/04/2023· I/A 3
  2. Ampliacion del objeto socialPublished 18/04/2023· Registered 10/04/2023· I/A 3
  3. Ceses/DimisionesPublished 27/05/2019· Registered 16/05/2019· I/A 2
  4. NombramientosPublished 27/05/2019· Registered 16/05/2019· I/A 2
  5. ConstituciónPublished 03/03/2017· Registered 23/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 03/03/2017· Registered 23/02/2017· I/A 1
  7. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 1

Changes

  1. 18/04/2023Ampliación del objeto social

    Compraventa de inmuebles, alquiler de inmuebles y promoción inmobiliaria.

  2. 18/04/2023Modificaciones estatutarias
  3. 03/03/2017Declaración de unipersonalidad

    RODRIGUEZ CID SERGIO

Capital · events

  1. 03/03/2017Constitución
    Initial capital: 3 003,00 €

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)

  1. 18/04/2023#7488984
    Modificaciones estatutariasAmpliacion del objeto social
    PROYECTOS PECAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 2º.- OBJETO SOCIAL: Constituye el objeto social: -Actividad principal: intermediarios del comercio, C.N.A.E. 4619. -Otras actividades: comercio al po…
  2. 27/05/2019#5412390
    Ceses/DimisionesNombramientos
    PROYECTOS PECAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CID SERGIO. Nombramientos. Adm. Unico: RAMOS SANDE FRANCISCO JOSE. Datos registrales. T 1836 , F 32, S 8, H AL 47080, I/A 2 (16.05.19).
  3. 03/03/2017#4273798
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS PECAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: Constituye el objeto social: -Actividad principal: intermediarios del comercio, C.N.A.E. 4619. -Otras actividades: comercio al por mayor y menor de pro…

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 2017

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/ JOSE GAOS 25 - CENTRO DE NEGOCIOS OFICINA A1 (HUERCAL DE ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as PROYECTOS PECAS, S.L.

NIJAR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector