EDUARDO PEÑA 30 SL
Hoja B205187· NIF B62163910
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 117 337,50 €
- Director :
- Figueras Nadal Ignacio
Legal information
Legal information for EDUARDO PEÑA 30 SL
Activity
EDUARDO PEÑA 30 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 May 2013 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 117 337,50 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Figueras Nadal IgnacioSince 29/03/2019Administrador Único
Former
- Turro Zalabardo Rosa MariaCeased on 07/05/2021Administrador Solidario
- Zalabardo Moll Maria PilarCeased on 29/03/2019Administrador Solidario
- Turro Marti FranciscoCeased on 27/07/2016ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 17/05/2021· Registered 07/05/2021· I/A 6
- NombramientosPublished 17/05/2021· Registered 07/05/2021· I/A 6
- RevocacionesPublished 08/04/2019· Registered 29/03/2019· I/A 5
- NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 5
- Modificaciones estatutariasPublished 08/04/2019· Registered 29/03/2019· I/A 5
- Cambio de domicilio socialPublished 08/04/2019· Registered 29/03/2019· I/A 5
- RevocacionesPublished 27/07/2016· Registered 19/07/2016· I/A 4
- NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 3
- Reducción de capitalPublished 08/05/2013· Registered 26/04/2013· I/A 2
Changes
- 08/04/2019Cambio de domicilio social
CL MALLORCA NUM.86 P.1 A (BARCELONA)
- 08/04/2019Modificaciones estatutarias
Capital · events
- 08/05/2013Reducción de capitalResulting capital: 117 337,50 €
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)
- 17/05/2021#6417010RevocacionesNombramientos
EDUARDO PEÑA 30 SL. Revocaciones. ADM.SOLIDAR.: TURRO ZALABARDO ROSA MARIA;FIGUERAS NADAL IGNACIO. Nombramientos. ADM.UNICO: FIGUERAS NADAL IGNACIO. Datos registrales. T 32276 , F 165, S 8, H B 205187, I/A 6 ( 7.05.21).
- 08/04/2019#5344629RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
EDUARDO PEÑA 30 SL. Revocaciones. ADM.SOLIDAR.: ZALABARDO MOLL MARIA PILAR. Nombramientos. ADM.SOLIDAR.: TURRO ZALABARDO ROSA MARIA;FIGUERAS NADAL IGNACIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA R… - 27/07/2016#3957373Revocaciones
EDUARDO PEÑA 30 SL. Revocaciones. ADMINISTR.: TURRO MARTI FRANCISCO. Datos registrales. T 32276 , F 164, S 8, H B 205187, I/A 4 (19.07.16).
- 27/07/2016#3957372Nombramientos
EDUARDO PEÑA 30 SL. Nombramientos. APODERAD.SOL: TURRO ZALABARDO ROSA MARIA. Datos registrales. T 32276 , F 163, S 8, H B 205187, I/A 3 (19.07.16).
- 08/05/2013#2261548Reducción de capital
EDUARDO PEÑA 30 SL. Reducción de capital. Importe reducción: 39.376,41 Euros. Resultante Suscrito: 117.337,50 Euros. Datos registrales. T 32276 , F 163, S 8, H B 205187, I/A 2 (26.04.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.