PULLBACK 2013 SL
Hoja M551994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2013
- Director :
- Roco Sanchez Juan
Legal information
Legal information for PULLBACK 2013 SL
Activity
Corporate purpose
1.- Construcción, instalaciones y mantenimiento, mas concretamente la construcción, promoción y mantenimiento de toda clase de edificaciones así comola realización de todo tipo de instalaciones y servicios en los mismos...
Directors and representatives
Directors
Current
- Roco Sanchez JuanSince 24/04/2017Administrador Único
Former
- Roco Roldan AnaCeased on 24/04/2017Administrador Solidario
- Roco Roldan JesusCeased on 24/04/2017Administrador Solidario
- Roco Roldan Octavio-JoseCeased on 24/04/2017Administrador Solidario
- Roco Sanchez JoseCeased on 06/04/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2017· Registered 24/04/2017· I/A 3
- NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 3
- Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 2
- NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 2
- ConstituciónPublished 01/02/2013· Registered 25/01/2013· I/A 1
- NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 1
Capital · events
- 01/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 05/05/2017#4360174Ceses/DimisionesNombramientos
PULLBACK 2013 SL. Ceses/Dimisiones. Adm. Solid.: ROCO ROLDAN OCTAVIO-JOSE;ROCO ROLDAN ANA;ROCO ROLDAN JESUS. Nombramientos. Adm. Unico: ROCO SANCHEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 17/04/2017#4337608Ceses/DimisionesNombramientos
PULLBACK 2013 SL. Ceses/Dimisiones. Adm. Unico: ROCO SANCHEZ JOSE. Nombramientos. Adm. Solid.: ROCO ROLDAN OCTAVIO-JOSE;ROCO ROLDAN ANA;ROCO ROLDAN JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 01/02/2013#2103337ConstituciónNombramientos
PULLBACK 2013 SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento, mas concretamente la construcción, promoción y mantenimiento de toda clase de edificaciones así comola realización de t…
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 2013
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.