DOMINGUEZ DE LA PEÑA SL
Hoja SA2490· NIF B37025335
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esteban Dominguez Francisco
Legal information
Legal information for DOMINGUEZ DE LA PEÑA SL
Activity
DOMINGUEZ DE LA PEÑA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 22 January 2016 to 20 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Esteban Dominguez FranciscoSince 04/07/2019Administrador Único
Former
- Dominguez De La Peña FranciscoCeased on 04/07/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2020· Registered 09/01/2020· I/A 7
- Ceses/DimisionesPublished 12/07/2019· Registered 04/07/2019· I/A 6
- NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 6
- Modificaciones estatutariasPublished 22/01/2016· Registered 05/01/2016· I/A 5
Changes
- 23/01/2020Modificaciones estatutarias
- 22/01/2016Modificaciones estatutarias
Timeline (BORME)
- 20/01/2022#6771316
DOMINGUEZ DE LA PEÑA SL. Otros conceptos: MODIFICACION TOTAL DE ESTATUTOS SOCIALES. Datos registrales. T 210 , F 193, S 8, H SA 2490, I/A 8 (14.01.22).
- 23/01/2020#5755723Modificaciones estatutarias
DOMINGUEZ DE LA PEÑA SL. Modificaciones estatutarias. ARTICULO 31º.- Retribución: El cargo de administrador será retribuido. La remuneración consistirá en una cantidad fija anual, y además en una cantidad equivalente al DIEZ POR CIENTO (10,00%) de lo… - 12/07/2019#5490860Ceses/DimisionesNombramientos
DOMINGUEZ DE LA PEÑA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ DE LA PEÑA FRANCISCO. Nombramientos. Adm. Unico: ESTEBAN DOMINGUEZ FRANCISCO. Otros conceptos: MODIFICADOS LOS ARTICULOS 9º, 10., 16., 31. Y 33. DE LOS ESTATUTOS SOCIALES. Datos registr… - 22/01/2016#3676143Modificaciones estatutarias
DOMINGUEZ DE LA PEÑA SL. Modificaciones estatutarias. "Artículo 31 .- El cargo de Administrador será retribuido, mediante una cantidad equivalente, como máximo, al DOS COMA CINCUENTA POR CIENTO (2,50%) del volumen de negocio del ejercicio anterior, s…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.