CONSTRUCCIONES PENCHETO SL

Hoja M693678· NIF B88351606

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Incorporation :
22/04/2019
Director :
Vanev Ninov Daniel

Legal information

Legal information for CONSTRUCCIONES PENCHETO SL

NIF
Hoja registral
IRUS1000303341758
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
Incorporation date22/04/2019
LocalityGuadalix de la Sierra
Register referenceTomo 39040 · Folio 101 · Hoja M693678
StatusVigente

Activity

CONSTRUCCIONES PENCHETO SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 April 2019. The Spanish commercial register has published 4 filings for this company, from 22 April 2019 to 24 April 2019, across 3 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La actividad principal de la Sociedad es: --ConstrucCión y remodelación de edificios residenciales y no residenciales, así como obras de albañilería e instalaciones eléctricas, de aire acondicionado, carpintería, aluminio y de cualquier otro tipo, código C.N.A.E.: 41.21 y 41.22.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES PENCHE…Vanev Ninov DanielVanev Ninov DanielGRUPO PENCHETO 2.000 SLGRUPO PENCHETO 2.000…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES PENCHE…Vanev Ninov DanielVanev Ninov DanielGRUPO PENCHETO 2.000 SLGRUPO PENCHETO 2.000…

Beneficial owner (UBO)

Vanev Ninov Daniel100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES PENCHE…Vanev Ninov DanielVanev Ninov DanielGRUPO PENCHETO 2.000 SLGRUPO PENCHETO 2.000…

Registered actos

  1. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
  2. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 1
  4. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 22/04/2019Declaración de unipersonalidad

    VANEV NINOV DANIEL

Capital · events

  1. 22/04/2019Constitución
    Initial capital: 4 800,00 €

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. 24/04/2019#5369256
    Nombramientos
    CONSTRUCCIONES PENCHETO SL. Nombramientos. Apoderado: BACHVAROVA YOANNA-IVANOVA. Datos registrales. T 39040 , F 101, S 8, H M 693678, I/A 2 (15.04.19).
  2. 22/04/2019#5364321
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES PENCHETO SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: La actividad principal de la Sociedad es: --ConstrucCión y remodelación de edificios residenciales y no residenciales, así como obras de albañilería e instala…

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 2019

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 addressC/ ROBLES 11 (GUADALIX DE LA SIERRA), Guadalix de la Sierra, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector