LOS PIRAOS DE LAS CASAS SL

Hoja TO33586

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ana Lucia Palacios Salazar, Juan Carlos Mela Zaya
Former name :
PROYECTOS REFORMAS Y EDIFICACIONES BOX SL

Legal information

Legal information for LOS PIRAOS DE LAS CASAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1538 · Folio 210 · Hoja TO33586
Former names
PROYECTOS REFORMAS Y EDIFICACIONES BOX SL2012-03-07 → 2024-11-25
StatusVigente

Activity

LOS PIRAOS DE LAS CASAS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 7 March 2012 to 25 November 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LOS PIRAOS DE LAS CAS…Ana Lucia Palacios SalazarAna Lucia Palacios S…Zayas Rodriguez Juan CarlosZayas Rodriguez Juan…LOS PIRAOS DE LAS CASAS SLLOS PIRAOS DE LAS CA…SERVIJET SERVICIOS EMPRESARIALES SLSERVIJET SERVICIOS E…CONTAPYME CONSULTING 85 SLCONTAPYME CONSULTING…ALABAMA SWEET HOME SLALABAMA SWEET HOME SL

Registered actos

  1. Ceses/DimisionesPublished 25/11/2024· Registered 14/11/2024· I/A 4
  2. NombramientosPublished 25/11/2024· Registered 14/11/2024· I/A 4
  3. Cambio de denominación socialPublished 25/11/2024· Registered 14/11/2024· I/A 4
  4. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 3
  5. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 3
  6. Ceses/DimisionesPublished 07/03/2012· Registered 27/02/2012· I/A 2
  7. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 2
  8. Cambio de domicilio socialPublished 07/03/2012· Registered 27/02/2012· I/A 2

Timeline (BORME)

  1. 25/11/2024#8361530

    Company name: PROYECTOS REFORMAS Y EDIFICACIONES BOX SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PROYECTOS REFORMAS Y EDIFICACIONES BOX SL. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS MELA ZAYA. Nombramientos. Adm. Solid.: ANA LUCIA PALACIOS SALAZAR;JUAN CARLOS MELA ZAYA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 17/05/2023#7532569

    Company name: PROYECTOS REFORMAS Y EDIFICACIONES BOX SL

    Ceses/DimisionesNombramientos
    PROYECTOS REFORMAS Y EDIFICACIONES BOX SL. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS ZAYAS RODRIGUEZ. Nombramientos. Adm. Unico: JUAN CARLOS MELA ZAYA. Datos registrales. T 1538 , F 210, S 8, H TO 33586, I/A 3 ( 9.05.23).
  3. 07/03/2012#1629405

    Company name: PROYECTOS REFORMAS Y EDIFICACIONES BOX SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS REFORMAS Y EDIFICACIONES BOX SL. Ceses/Dimisiones. Adm. Unico: MELA ZAYA JUAN CARLOS. Nombramientos. Adm. Unico: ZAYAS RODRIGUEZ JUAN CARLOS. Cambio de domicilio social. C/ MOLINEROS 10 (ESCALONA). Datos registrales. T 1538 , F 210, S 8, H …

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/ MOLINEROS 10 (ESCALONA), Toledo
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 — Toledo — are listed together, with their address.

Prospect this province