PULIMENTOS SAEZ LOPEZ SL
Hoja B363125· NIF B64760069
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saez Ortega Jorge
Legal information
Legal information for PULIMENTOS SAEZ LOPEZ SL
Activity
PULIMENTOS SAEZ LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 3 filings for this company, from 20 June 2016 to 12 February 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Directors and representatives
Directors
Current
- Saez Ortega JorgeSince 31/01/2019Administrador Único
Former
- Saez Lopez AntonioCeased on 31/01/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/02/2019· Registered 31/01/2019· I/A 3
- NombramientosPublished 12/02/2019· Registered 31/01/2019· I/A 3
- Modificaciones estatutariasPublished 20/06/2016· Registered 10/06/2016· I/A 2
Changes
- 20/06/2016Modificaciones estatutarias
Timeline (BORME)
- 12/02/2019#5252760RevocacionesNombramientos
PULIMENTOS SAEZ LOPEZ SL. Revocaciones. ADM.SOLIDAR.: SAEZ LOPEZ ANTONIO;SAEZ ORTEGA JORGE. Nombramientos. ADM.UNICO: SAEZ ORTEGA JORGE. Datos registrales. T 40187 , F 20, S 8, H B 363125, I/A 3 (31.01.19).
- 20/06/2016#3905915Modificaciones estatutarias
PULIMENTOS SAEZ LOPEZ SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40187 , F 20, S 8, H B 363125, I/A 2 (10.06.16).
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
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.