PEIXIÑOS GESTION Y SERVICIOS SL

Hoja B410392· NIF B73489940

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 601 390,00 €
Director :
Rico Cepeda Rocio

Legal information

Legal information for PEIXIÑOS GESTION Y SERVICIOS SL

NIF
Hoja registral
IRUS1000365323972
Legal formSociedad Limitada (SL)
Share capital6 601 390,00 €
LocalityBarcelona
Phone
Register referenceTomo 42574 · Folio 133 · Hoja B410392
StatusVigente

Activity

PEIXIÑOS GESTION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 June 2011 to 29 October 2024, across 3 distinct types of filing. Its registered share capital is 6 601 390,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PEIXIÑOS GESTION Y SE…Rico Cepeda RocioRico Cepeda RocioFLOW CHECK GESTION SLFLOW CHECK GESTION SLFLOW CHECK BUCEO SLFLOW CHECK BUCEO SLNARUMAT SLNARUMAT SLMOLA MOLA GESTION SLMOLA MOLA GESTION SL

Registered actos

  1. Ampliación de capitalPublished 29/10/2024· Registered 22/10/2024· I/A 9
  2. Modificaciones estatutariasPublished 20/04/2023· Registered 13/04/2023· I/A 8
  3. Ampliación de capitalPublished 21/11/2022· Registered 14/11/2022· I/A 7
  4. Ampliación de capitalPublished 15/02/2022· Registered 07/02/2022· I/A 6
  5. Cambio de domicilio socialPublished 15/02/2022· Registered 07/02/2022· I/A 6
  6. Cambio de domicilio socialPublished 27/07/2016· Registered 15/07/2016· I/A 5
  7. Cambio de domicilio socialPublished 17/02/2012· Registered 08/02/2012· I/A 4
  8. Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 3

Changes

  1. 20/04/2023Modificaciones estatutarias
  2. 15/02/2022Cambio de domicilio social

    CL CARMEN KARR Num.14 P.BJ PTA.B (BARCELONA)

  3. 27/07/2016Cambio de domicilio social

    CL ENRIC GIMENEZ,NUMERO 5, 3-B (BARCELONA)

  4. 17/02/2012Cambio de domicilio social

    CL CALVET,36-38 (BARCELONA)

  5. 01/06/2011Cambio de domicilio social

    PZ JARDINES DE TOQUIO Num.1 P.4 PTA.A (BARCELONA)

Capital · events

  1. 29/10/2024Ampliación de capital
    Resulting capital: 6 601 390,00 € (+600 000,00 €)
  2. 21/11/2022Ampliación de capital
    Resulting capital: 5 001 390,00 € (+2 505 000,00 €)
  3. 15/02/2022Ampliación de capital
    Resulting capital: 2 496 390,00 € (+2 126 000,00 €)

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)

  1. 29/10/2024#8316104
    Ampliación de capital
    PEIXIÑOS GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 6.601.390,00 Euros. Datos registrales. S 8 , H B 410392, I/A 9 (22.10.24).
  2. 20/04/2023#7492894
    Modificaciones estatutarias
    PEIXIÑOS GESTION Y SERVICIOS SL. Modificaciones estatutarias. ARTICULO 10.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 42574 , F 133, S 8, H B 410392, I/A 8 (13.04.23).
  3. 21/11/2022#7251435
    Ampliación de capital
    PEIXIÑOS GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 2.505.000,00 Euros. Resultante Suscrito: 5.001.390,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 6.001.390,00 Euros. Datos registrales. T 42574 , F …
  4. 15/02/2022#6811496
    Ampliación de capitalCambio de domicilio social
    PEIXIÑOS GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 2.126.000,00 Euros. Resultante Suscrito: 2.496.390,00 Euros. Cambio de domicilio social. CL CARMEN KARR Num.14 P.BJ PTA.B (BARCELONA). Datos registrales. T 42574 , F 130, S 8, H B 41039…
  5. 27/07/2016#3957401
    Cambio de domicilio social
    PEIXIÑOS GESTION Y SERVICIOS SL. Cambio de domicilio social. CL ENRIC GIMENEZ,NUMERO 5, 3-B (BARCELONA). Datos registrales. T 42574 , F 129, S 8, H B 410392, I/A 5 (15.07.16).
  6. 17/02/2012#1597983
    Cambio de domicilio social
    PEIXIÑOS GESTION Y SERVICIOS SL. Cambio de domicilio social. CL CALVET,36-38 (BARCELONA). Datos registrales. T 42574 , F 129, S 8, H B 410392, I/A 4 ( 8.02.12).
  7. 01/06/2011#1238289
    Cambio de domicilio social
    PEIXIÑOS GESTION Y SERVICIOS SL. Cambio de domicilio social. PZ JARDINES DE TOQUIO Num.1 P.4 PTA.A (BARCELONA). Datos registrales. T 42574 , F 129, S 8, H B 410392, I/A 3 (23.05.11).

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 addressCL CARMEN KARR Num.14 P.BJ PTA.B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector