INVERSIONES PEÑARRUBIA SOCIEDAD LIMITADA

Hoja Z47643· NIF B99227894

VigenteZaragoza
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Lahuerta Luis Miguel

Legal information

Legal information for INVERSIONES PEÑARRUBIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115554355
Legal formSociedad Limitada (SL)
Register referenceTomo 3672 · Folio 53 · Hoja Z47643
StatusVigente

Activity

INVERSIONES PEÑARRUBIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 24 March 2017 to 26 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
INVERSIONES PEÑARRUBI…Ruiz Lahuerta Luis MiguelRuiz Lahuerta Luis M…SAVONA GESTION SLSAVONA GESTION SLINVERSIONES LUCINELA SLINVERSIONES LUCINELA…AGROGREEN SOSTENIBILIDAD SLAGROGREEN SOSTENIBIL…FOTOVOLTAICA REVA 7 SLFOTOVOLTAICA REVA 7 …ALDEBARAN SISTEMAS SLALDEBARAN SISTEMAS SLMICRON WIND SOLUTIONS SOCIEDAD LIMITADAMICRON WIND SOLUTION…EDIFICIO PLAZA TENERIAS 2 SOCIEDAD LIMITADAEDIFICIO PLAZA TENER…

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2026· Registered 20/05/2026· I/A 5
  2. NombramientosPublished 08/07/2024· Registered 28/06/2024· I/A 4
  3. Cambio de domicilio socialPublished 25/05/2020· Registered 15/05/2020· I/A 3
  4. Modificaciones estatutariasPublished 24/03/2017· Registered 16/03/2017· I/A 2

Changes

  1. 26/05/2026Cambio de domicilio social

    PLAZA DE LAS TENERIAS 2 - LOCAL (ZARAGOZA)

  2. 25/05/2020Cambio de domicilio social

    C/ JERONIMO ZURITA 10 ENTRE IZ (ZARAGOZA)

  3. 24/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2026#9295211
    Cambio de domicilio social
    INVERSIONES PEÑARRUBIA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE LAS TENERIAS 2 - LOCAL (ZARAGOZA). Datos registrales. S 8 , H Z 47643, I/A 5 (20.05.26).
  2. 08/07/2024#8160548
    Nombramientos
    INVERSIONES PEÑARRUBIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ FERREIRA PILAR. Datos registrales. S 8 , H Z 47643, I/A 4 (28.06.24).
  3. 25/05/2020#5888768
    Cambio de domicilio social
    INVERSIONES PEÑARRUBIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JERONIMO ZURITA 10 ENTRE IZ (ZARAGOZA). Datos registrales. T 3672 , F 53, S 8, H Z 47643, I/A 3 (15.05.20).
  4. 24/03/2017#4305885
    Modificaciones estatutarias
    INVERSIONES PEÑARRUBIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 16º.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. El cargo de administrador es retribuido. La retribución consiste en una cantidad fija de DOCE MIL EUROS anuales. La retrib…

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 addressPLAZA DE LAS TENERIAS 2 - LOCAL (ZARAGOZA), Zaragoza
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector