REPRESENTACIONS PEDROSA SL
Hoja GI29179· NIF B17694878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Josefa Perez Abril
Legal information
Legal information for REPRESENTACIONS PEDROSA SL
Activity
REPRESENTACIONS PEDROSA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 8 April 2010 to 31 January 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Josefa Perez AbrilSince 18/07/2013Administrador Único
Former
- Javier Pedrosa PerezCeased on 18/07/2013Administrador Único
- Miquel Pedrosa PerezCeased on 18/07/2013Administrador Mancomunado
- Miguel Pedrosa GuisadoCeased on 29/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 4
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 4
- Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 3
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 3
- Modificaciones estatutariasPublished 26/07/2013· Registered 18/07/2013· I/A 3
- Ceses/DimisionesPublished 08/04/2010· Registered 29/03/2010· I/A 2
- RevocacionesPublished 08/04/2010· Registered 29/03/2010· I/A 2
- NombramientosPublished 08/04/2010· Registered 29/03/2010· I/A 2
- Modificaciones estatutariasPublished 08/04/2010· Registered 29/03/2010· I/A 2
Changes
- 26/07/2013Modificaciones estatutarias
- 08/04/2010Modificaciones estatutarias
Timeline (BORME)
- 31/01/2020#5771234
REPRESENTACIONS PEDROSA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1753 , F 162, S 8, H GI 29179, I/A NM3 (15.07.19).
- 05/04/2016#3797143
REPRESENTACIONS PEDROSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1753 , F 162, S 8, H GI 29179, I/A NM2 ( 7.09.15).
- 26/07/2013#2386915Ceses/DimisionesNombramientos
REPRESENTACIONS PEDROSA SL. Ceses/Dimisiones. Adm. Unico: JAVIER PEDROSA PEREZ. Nombramientos. Adm. Unico: JOSEFA PEREZ ABRIL. Datos registrales. T 1753 , F 161, S 8, H GI 29179, I/A 4 (18.07.13).
- 26/07/2013#2386914Ceses/DimisionesNombramientosModificaciones estatutarias
REPRESENTACIONS PEDROSA SL. Ceses/Dimisiones. Adm. Mancom.: JAVIER PEDROSA PEREZ;MIQUEL PEDROSA PEREZ. Nombramientos. Adm. Unico: JAVIER PEDROSA PEREZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A… - 08/04/2010#667272Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
REPRESENTACIONS PEDROSA SL. Ceses/Dimisiones. Adm. Unico: MIGUEL PEDROSA GUISADO. Revocaciones. Apoderado: JOSEFA PEREZ ABRIL. Nombramientos. Adm. Mancom.: JAVIER PEDROSA PEREZ;MIQUEL PEDROSA PEREZ. Modificaciones estatutarias. Cambio del Organo de A…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.