PEPAL 2002 SL

Hoja MU40844· NIF B73215972

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 820 586,00 €
Directors :
Jose Hernandez Navarro, Maria Asuncion Romero Jimenez, Maria Asuncion Hernandez Romero, Jose Hernandez Romero, Maria Gloria Hernandez Romero

Legal information

Legal information for PEPAL 2002 SL

NIF
Hoja registral
IRUS1000143534346
Legal formSociedad Limitada (SL)
Share capital6 820 586,00 €
LocalityMazarrón
Phone
Registro MercantilMURCIA
Register referenceTomo 1951 · Folio 130 · Hoja MU40844
StatusVigente

Activity

PEPAL 2002 SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). The Spanish commercial register has published 11 filings for this company, from 12 January 2009 to 10 June 2020, across 6 distinct types of filing. Its registered share capital is 6 820 586,00 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 10/06/2020· Registered 04/06/2020· I/A 8
  2. Ampliación de capitalPublished 08/10/2019· Registered 01/10/2019· I/A 7
  3. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 6
  4. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 6
  5. Reducción de capitalPublished 30/06/2014· Registered 23/06/2014· I/A 5
  6. Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 4
  7. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 4
  8. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 4
  9. Ampliación de capitalPublished 04/02/2011· Registered 26/01/2011· I/A 3
  10. Ampliación de capitalPublished 12/01/2009· Registered 26/12/2008· I/A 2
  11. Fusión por absorciónPublished 12/01/2009· Registered 26/12/2008· I/A 2

Changes

  1. 19/07/2013Modificaciones estatutarias
  2. 12/01/2009Fusión por absorción

Capital · events

  1. 10/06/2020Ampliación de capital
    Resulting capital: 6 820 586,00 € (+268 501,00 €)
  2. 08/10/2019Ampliación de capital
    Resulting capital: 6 552 085,00 € (+206 474,00 €)
  3. 30/06/2014Reducción de capital
    Resulting capital: 6 345 611,00 €
  4. 04/02/2011Ampliación de capital
    Resulting capital: 7 299 595,00 € (+483 328,00 €)
  5. 12/01/2009Ampliación de capital
    Resulting capital: 6 816 267,00 € (+560 950,00 €)

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. 10/06/2020#5902116
    Ampliación de capital
    PEPAL 2002 SL. Ampliación de capital. Capital: 268.501,00 Euros. Resultante Suscrito: 6.820.586,00 Euros. Datos registrales. T 1951 , F 130, S 8, H MU 40844, I/A 8 ( 4.06.20).
  2. 08/10/2019#5606960
    Ampliación de capital
    PEPAL 2002 SL. Ampliación de capital. Capital: 206.474,00 Euros. Resultante Suscrito: 6.552.085,00 Euros. Datos registrales. T 1951 , F 129, S 8, H MU 40844, I/A 7 ( 1.10.19).
  3. 12/04/2018#4836637
    Ceses/DimisionesNombramientos
    PEPAL 2002 SL. Ceses/Dimisiones. Consejero: JOSE HERNANDEZ NAVARRO;MARIA ASUNCION ROMERO JIMENEZ;ASUNCION HERNANDEZ ROMERO;MARIA GLORIA HERNANDEZ ROMERO;JOSE HERNANDEZ ROMERO. Presidente: JOSE HERNANDEZ NAVARRO. Secretario: MARIA ASUNCION ROMERO JIME…
  4. 30/06/2014#2870580
    Reducción de capital
    PEPAL 2002 SL. Reducción de capital. Importe reducción: 953.984,00 Euros. Resultante Suscrito: 6.345.611,00 Euros. Datos registrales. T 1951 , F 129, S 8, H MU 40844, I/A 5 (23.06.14).
  5. 19/07/2013#2378372
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEPAL 2002 SL. Ceses/Dimisiones. Adm. Solid.: JOSE HERNANDEZ NAVARRO;MARIA ASUNCION ROMERO JIMENEZ. Nombramientos. Consejero: JOSE HERNANDEZ NAVARRO;MARIA ASUNCION ROMERO JIMENEZ;ASUNCION HERNANDEZ ROMERO;MARIA GLORIA HERNANDEZ ROMERO;JOSE HERNANDEZ …
  6. 04/02/2011#1054507
    Ampliación de capital
    PEPAL 2002 SL. Ampliación de capital. Capital: 483.328,00 Euros. Resultante Suscrito: 7.299.595,00 Euros. Datos registrales. T 1951 , F 128, S 8, H MU 40844, I/A 3 (26.01.11).
  7. 12/01/2009#3603
    Ampliación de capitalFusión por absorción
    PEPAL 2002 SL. Ampliación de capital. Capital: 560.950,00 Euros. Resultante Suscrito: 6.816.267,00 Euros. Fusión por absorción. Sociedades absorbidas: PALPROM 2004 SL. Datos registrales. T 1951 , F 127, S 8, H MU 40844, I/A 2 (26.12.08).

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.

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 addressCalle Moncayo, Urbanización La Cumbre, parcela T-3. Puerto de Mazarrón., MURCIA, MAZARRÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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