TERRENOS PIADELA SL
Hoja C12306· NIF B15481468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Etcheverria Rey Eduardo Marcelino, Etcheverria Rey Jose Eugenio, Etcheverria Rey Ignacio
Legal information
Legal information for TERRENOS PIADELA SL
Activity
TERRENOS PIADELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 28 December 2022 to 18 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Etcheverria Rey Eduardo MarcelinoSince 06/10/2023ConsejeroSecretario
- Etcheverria Rey Jose EugenioConsejero
- Etcheverria Rey IgnacioConsejero
Former
- Etcheverria Lopez JorgeCeased on 06/10/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 06/10/2023· I/A 16
- NombramientosPublished 18/10/2023· Registered 06/10/2023· I/A 16
- Modificaciones estatutariasPublished 28/12/2022· Registered 19/12/2022· I/A 15
- Cambio de domicilio socialPublished 28/12/2022· Registered 19/12/2022· I/A 15
Changes
- 28/12/2022Cambio de domicilio social
C/ JUANA DE VEGA 29-31 3 (CORUÑA (A))
- 28/12/2022Modificaciones estatutarias
Timeline (BORME)
- 18/10/2023#7751622Ceses/DimisionesNombramientos
TERRENOS PIADELA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ETCHEVERRIA LOPEZ JORGE. Secretario: ETCHEVERRIA LOPEZ JORGE. Nombramientos. Secretario: ETCHEVERRIA REY EDUARDO MARCELINO. Datos registrales. T 3800 , F 70, S 8, H C 12306, I/A 16 ( 6.… - 28/12/2022#7311539Modificaciones estatutariasCambio de domicilio social
TERRENOS PIADELA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. C/ JUANA DE VEGA 29-31 3 (CORUÑA (A)). Datos registrales. T 3800 , F 70, S 8, H C 12306, I/A 15 (1…
Official documents
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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.
Public
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.