PEALI SIGLO XXI SL
Hoja BU1730
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 878 100,00 €
- Director :
- Peña Alvaro Aurelio
- Former name :
- PEÑA ALVARO HERMANOS SA
Legal information
Legal information for PEALI SIGLO XXI SL
Activity
PEALI SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 878 100,00 €.
Directors and representatives
Directors
Current
- Peña Alvaro AurelioSince 01/12/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/04/2015· Registered 14/04/2015· I/A 11
- Ampliación de capitalPublished 17/01/2013· Registered 10/01/2013· I/A 10
- NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 9
- Reducción de capitalPublished 13/05/2010· Registered 04/05/2010· I/A 8
- Ampliación de capitalPublished 13/05/2010· Registered 04/05/2010· I/A 8
- Cambio de denominación socialPublished 11/12/2009· Registered 01/12/2009· I/A 7
- Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 6
- NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 6
Capital · events
- 20/04/2015Ampliación de capitalResulting capital: 878 100,00 € (+122 700,00 €)
- 17/01/2013Ampliación de capitalResulting capital: 755 400,00 € (+199 950,00 €)
- 13/05/2010Reducción de capitalAmpliación de capitalResulting capital: 198 300,00 € (−357 150,00 €)
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)
- 20/04/2015#3286628Ampliación de capital
PEALI SIGLO XXI SL. Ampliación de capital. Capital: 122.700,00 Euros. Resultante Suscrito: 878.100,00 Euros. Datos registrales. T 609, L 400, F 201, S 8, H BU 1730, I/A 11 (14.04.15).
- 17/01/2013#2074418Ampliación de capital
PEALI SIGLO XXI SL. Ampliación de capital. Capital: 199.950,00 Euros. Resultante Suscrito: 755.400,00 Euros. Datos registrales. T 609, L 400, F 200, S 8, H BU 1730, I/A 10 (10.01.13).
- 31/08/2010#861765Nombramientos
PEALI SIGLO XXI SL. Nombramientos. Apoderado: PEÑA CERVERO AURELIO. Datos registrales. T 609, L 400, F 200, S 8, H BU 1730, I/A 9 (20.08.10).
- 13/05/2010#717787Reducción de capitalAmpliación de capital
PEALI SIGLO XXI SL. Reducción de capital. Importe reducción: 334,50 Euros. Resultante Suscrito: 198.300,00 Euros. Ampliación de capital. Capital: 357.150,00 Euros. Resultante Suscrito: 555.450,00 Euros. Datos registrales. T 609, L 400, F 198, S 8, H … - 11/12/2009#505933
Company name: PEÑA ALVARO HERMANOS SL
Cambio de denominación socialPEÑA ALVARO HERMANOS SL. Cambio de denominación social. PEALI SIGLO XXI SL. Datos registrales. T 609, L 400, F 198, S 8, H BU 1730, I/A 7 ( 1.12.09).
- 11/12/2009#505932
Company name: PEÑA ALVARO HERMANOS SA
Ceses/DimisionesNombramientosPEÑA ALVARO HERMANOS SA. Transformación de sociedad. Denominación y forma adoptada: PEÑA ALVARO HERMANOS SL. Ceses/Dimisiones. Adm. Unico: PEÑA ALVARO AURELIO. Nombramientos. Adm. Unico: PEÑA ALVARO AURELIO. Datos registrales. T 260, L 51, F 97, S 8,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.