NUEVAS INVERSIONES PEJISA SL
Hoja GR23002· NIF B18660464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 750 500,00 €
- Directors :
- Perez Jimenez Jesus, Perez Jimenez Maria Jose, Perez Perez Jose Maria
Legal information
Legal information for NUEVAS INVERSIONES PEJISA SL
Activity
NUEVAS INVERSIONES PEJISA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 9 filings for this company, from 10 October 2011 to 16 February 2023, across 5 distinct types of filing. Its registered share capital is 2 750 500,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Jimenez JesusAdministrador Solidario
- Perez Jimenez Maria JoseSince 16/03/2021Administrador Solidario
- Perez Perez Jose MariaSince 27/10/2011Administrador Solidario
Former
- Perez Jimenez Jose AntonioCeased on 16/03/2021Administrador Solidario
Authorised representatives
Current
- Luna Rodrigo AlfonsoSince 04/04/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/02/2023· Registered 08/02/2023· I/A 12
- Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 11
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 11
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 10
- Ampliación de capitalPublished 09/05/2014· Registered 30/04/2014· I/A 8
- NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 7
- Ampliación de capitalPublished 10/10/2011· Registered 29/09/2011· I/A 6
- Modificaciones estatutariasPublished 10/10/2011· Registered 29/09/2011· I/A 5
Changes
- 10/10/2011Modificaciones estatutarias
Capital · events
- 09/05/2014Ampliación de capitalResulting capital: 2 750 500,00 € (+1 450 000,00 €)
- 10/10/2011Ampliación de capitalResulting capital: 1 200 300,00 € (+329 900,00 €)
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)
- 16/02/2023#7391661Revocaciones
NUEVAS INVERSIONES PEJISA SL. Revocaciones. Apoderado: ALFONSO LUNA RODRIGO. Datos registrales. T 1661 , F 3, S 8, H GR 23002, I/A 12 ( 8.02.23).
- 24/03/2021#6323134Ceses/DimisionesNombramientos
NUEVAS INVERSIONES PEJISA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ JIMENEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: PEREZ JIMENEZ MARIA JOSE;PEREZ PEREZ JOSE MARIA. Datos registrales. T 1661 , F 3, S 8, H GR 23002, I/A 11 (16.03.21).
- 12/04/2018#4835790Nombramientos
NUEVAS INVERSIONES PEJISA SL. Nombramientos. Apoderado: LUNA RODRIGO ALFONSO. Datos registrales. T 1431 , F 172, S 8, H GR 23002, I/A 10 ( 4.04.18).
- 07/02/2017#4232133
NUEVAS INVERSIONES PEJISA SL. Otros conceptos: Modificados y sustituidos la totalidad de los Estatutos sociales. Datos registrales. T 1431 , F 170, S 8, H GR 23002, I/A 9 (27.01.17).
- 09/05/2014#2796284Ampliación de capital
NUEVAS INVERSIONES PEJISA SL. Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 2.750.500,00 Euros. Datos registrales. T 1431 , F 169, S 8, H GR 23002, I/A 8 (30.04.14).
- 08/11/2011#1448055Nombramientos
NUEVAS INVERSIONES PEJISA SL. Nombramientos. Apoderado: PEREZ PEREZ JOSE MARIA. Datos registrales. T 1063 , F 14, S 8, H GR 23002, I/A 7 (27.10.11).
- 10/10/2011#1405752Ampliación de capital
NUEVAS INVERSIONES PEJISA SL. Ampliación de capital. Capital: 329.900,00 Euros. Resultante Suscrito: 1.200.300,00 Euros. Ampliación de capital. Capital: 100.200,00 Euros. Resultante Suscrito: 1.300.500,00 Euros. Otros conceptos: La ampliación de capi… - 10/10/2011#1405751Modificaciones estatutarias
NUEVAS INVERSIONES PEJISA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1063 , F 13, S 8, H GR 23002, I/A 5 (29.09.11).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.