ELECTRODOMESTICOS PEÑAFLOR SRL
Hoja SE13753· NIF B41593005
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 150 851,00 €
- Director :
- Trigo Naranjo Jose Maria
Legal information
Legal information for ELECTRODOMESTICOS PEÑAFLOR SRL
Activity
ELECTRODOMESTICOS PEÑAFLOR SRL is a Sociedades de responsabilidad limitada with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 9 filings for this company, from 19 May 2011 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 150 851,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Trigo Naranjo Jose MariaSince 17/08/2022Administrador Único
Former
- Petit Guillen RamonCeased on 17/08/2022Administrador Único
Authorised representatives
Former
- Bollivar Graupera Jose ManuelCeased on 17/08/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/08/2022· Registered 17/08/2022· I/A 8
- Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 8
- RevocacionesPublished 24/08/2022· Registered 17/08/2022· I/A 8
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 8
- NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 7
- Ceses/DimisionesPublished 16/03/2021· Registered 08/03/2021· I/A 6
- NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 6
- Ampliación de capitalPublished 19/05/2011· Registered 04/05/2011· I/A 5
- Modificaciones estatutariasPublished 19/05/2011· Registered 04/05/2011· I/A 5
Changes
- 24/08/2022Declaración de unipersonalidad
TRIGO NARANJO JOSE MARIA
- 19/05/2011Modificaciones estatutarias
Capital · events
- 19/05/2011Ampliación de capitalResulting capital: 150 851,00 € (+140 321,48 €)
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)
- 24/08/2022#7135058Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
ELECTRODOMESTICOS PEÑAFLOR SRL. Declaración de unipersonalidad. Socio único: TRIGO NARANJO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: PETIT GUILLEN RAMON. Revocaciones. Apoderado: BOLLIVAR GRAUPERA JOSE MANUEL. Nombramientos. Adm. Unico: TRIGO NARANJO… - 04/10/2021#6626186Nombramientos
ELECTRODOMESTICOS PEÑAFLOR SRL. Nombramientos. Apoderado: BOLLIVAR GRAUPERA JOSE MANUEL. Datos registrales. T 1749 , F 57, S 8, H SE 13753, I/A 7 (27.09.21).
- 16/03/2021#6311349Ceses/DimisionesNombramientos
ELECTRODOMESTICOS PEÑAFLOR SRL. Ceses/Dimisiones. Adm. Solid.: BOLLIVAR GRAUPERA JOSE MANUEL;PETIT GUILLEN RAMON. Nombramientos. Adm. Unico: PETIT GUILLEN RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 19/05/2011#1219333Ampliación de capitalModificaciones estatutarias
ELECTRODOMESTICOS PEÑAFLOR SRL. Ampliación de capital. Capital: 140.321,48 Euros. Resultante Suscrito: 150.851,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1749 , F 56, S 8, H SE 13753, I/A 5 ( …
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.