EDIFICACIONES GLOBALES PENFOLA SL

Hoja M414974· NIF B84814920

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vega Sanz Inmaculada, Vega Sanz Susana

Legal information

Legal information for EDIFICACIONES GLOBALES PENFOLA SL

NIF
Hoja registral
IRUS1000278146368
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23155 · Folio 2 · Hoja M414974
StatusVigente

Activity

EDIFICACIONES GLOBALES PENFOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 16 June 2011 to 2 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EDIFICACIONES GLOBALE…Vega Sanz InmaculadaVega Sanz InmaculadaVega Sanz SusanaVega Sanz SusanaFIMJO SLFIMJO SL

Registered actos

  1. Ampliacion del objeto socialPublished 02/03/2020· Registered 24/02/2020· I/A 5
  2. Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 4
  3. Cambio de domicilio socialPublished 16/06/2011· Registered 06/06/2011· I/A 4

Changes

  1. 02/03/2020Ampliación del objeto social

    a) La explotación de inmuebles en régimen de arrendamiento, subarrendamiento, o multipropiedad. Queda excluido de forma expresa el arrendamiento financiero o leasing. Siendo el código CNAE que mejor describe dicha actividad el 6820.- "Alquiler de bienes inmobiliarios por cuenta propia".

  2. 16/06/2011Cambio de domicilio social

    C/ ROSARIO PINO 12 (MADRID)

  3. 16/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2020#5821413
    Ampliacion del objeto social
    EDIFICACIONES GLOBALES PENFOLA SL. Ampliacion del objeto social. a) La explotación de inmuebles en régimen de arrendamiento, subarrendamiento, o multipropiedad. Queda excluido de forma expresa el arrendamiento financiero o leasing. Siendo el código C…
  2. 16/06/2011#1263039
    Modificaciones estatutariasCambio de domicilio social
    EDIFICACIONES GLOBALES PENFOLA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ROSARIO PINO 12 (MADRID). Datos registrales. T 23155 , F 2, S 8, H M 414974, I/A 4 ( 6.06.11).

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/ ROSARIO PINO 12 (MADRID), 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 — CNAE 6812 — are listed together.