PENAEUS INVERSIONES SL

Hoja S33874· NIF B39885819

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
21/01/2020
Director :
Garcia Yllera Jose

Legal information

Legal information for PENAEUS INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date21/01/2020
LocalityMedio Cudeyo
Register referenceTomo 1220 · Folio 199 · Hoja S33874
StatusVigente

Activity

PENAEUS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Medio Cudeyo (Cantabria). It was incorporated on 21 January 2020. The Spanish commercial register has published 5 filings for this company, from 21 January 2020 to 17 January 2025, across 3 distinct types of filing. Its registered share capital is 3 015,00 €.

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercando de Valores y la Ley de entidades cole.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 17/01/2025· Registered 09/01/2025· I/A 5
  2. NombramientosPublished 04/02/2022· Registered 20/01/2022· I/A 4
  3. NombramientosPublished 22/03/2021· Registered 10/03/2021· I/A 3
  4. ConstituciónPublished 21/01/2020· Registered 13/01/2020· I/A 1
  5. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 1

Capital · events

  1. 21/01/2020Constitución
    Initial capital: 3 015,00 €

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. 17/01/2025#8439625
    Reelecciones
    PENAEUS INVERSIONES SL. Reelecciones. Aud.C.Con.: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H S 33874, I/A 5 ( 9.01.25).
  2. 04/02/2022#6797482
    Nombramientos
    PENAEUS INVERSIONES SL. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1220 , F 199, S 8, H S 33874, I/A 4 (20.01.22).
  3. 22/03/2021#6318785
    Nombramientos
    PENAEUS INVERSIONES SL. Nombramientos. Apoderado: YLLERA SECADES GEMA-GABRIELA. Datos registrales. T 1220 , F 198, S 8, H S 33874, I/A 3 (10.03.21).
  4. 21/01/2020#5750828
    ConstituciónNombramientos
    PENAEUS INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capit…

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· Incorporated 2020

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 addressPOLIG IND, Medio Cudeyo, Cantabria

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province