DESARROLLOS PEHUEN SL

Hoja M431867· NIF B84991397

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maceiras Lopez Carmen Ubaldina
Former name :
KUNKO PIEL SL

Legal information

Legal information for DESARROLLOS PEHUEN SL

NIF
Hoja registral
IRUS1000279548583
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 24041 · Folio 48 · Hoja M431867
Former names
KUNKO PIEL SL2009-04-27
StatusVigente

Activity

DESARROLLOS PEHUEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 27 April 2009 to 30 June 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DESARROLLOS PEHUEN SLMaceiras Lopez Carmen UbaldinaMaceiras Lopez Carme…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 6
  2. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 6
  3. Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 6
  4. Ceses/DimisionesPublished 21/03/2011· Registered 08/03/2011· I/A 5
  5. NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 5
  6. Modificaciones estatutariasPublished 21/03/2011· Registered 08/03/2011· I/A 5
  7. Ceses/DimisionesPublished 27/04/2009· Registered 14/04/2009· I/A 4
  8. NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 4
  9. Cambio de denominación socialPublished 27/04/2009· Registered 14/04/2009· I/A 4
  10. Ampliacion del objeto socialPublished 27/04/2009· Registered 14/04/2009· I/A 4
  11. Cambio de domicilio socialPublished 27/04/2009· Registered 14/04/2009· I/A 4

Changes

  1. 30/06/2014Modificaciones estatutarias
  2. 21/03/2011Cambio de denominación social

    KUNKO PIEL SL→DESARROLLOS PEHUEN SL

  3. 21/03/2011Modificaciones estatutarias
  4. 27/04/2009Ampliación del objeto social

    PRODUCTOS RELACIONADOS CON LA ALIMENTACION; B. LA EXPLOTACION DIRECTA, INCLUSO POR EL SISTEMA DE ARRIENDO O FRANQUICIA, DE CAFETERIAS, BARES, RESTAURANTES, PUBS, CERVECERIAS, Y CUALQUIER OTRO NEGOCIO RELACIONADO DIRECTA O INDIRECTAMENTE CON LA HOSTELERIA..

  5. 27/04/2009Cambio de domicilio social

    C/ SANTA ENGRACIA 37 (MADRID)

Timeline (BORME)

  1. 30/06/2014#2870392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLOS PEHUEN SL. Ceses/Dimisiones. Adm. Solid.: GAY MORICHELLI PAULA MARIA;MACEIRAS LOPEZ CARMEN UBALDINA. Nombramientos. Adm. Unico: MACEIRAS LOPEZ CARMEN UBALDINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  2. 21/03/2011#1131051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLOS PEHUEN SL. Ceses/Dimisiones. Adm. Unico: UBALDINA MACEIRAS LOPEZ CARMEN. Nombramientos. Adm. Solid.: GAY MORICHELLI PAULA MARIA;MACEIRAS LOPEZ CARMEN UBALDINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 27/04/2009#185011

    Company name: KUNKO PIEL SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    KUNKO PIEL SL. Ceses/Dimisiones. Adm. Unico: GAY PAULA MARIA. Nombramientos. Adm. Unico: UBALDINA MACEIRAS LOPEZ CARMEN. Cambio de denominación social. DESARROLLOS PEHUEN SL. Ampliacion del objeto social. PRODUCTOS RELACIONADOS CON LA ALIMENTACION; B…

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 addressC/ SANTA ENGRACIA 37 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province