FINCA LA PEPA SL
Hoja TO41629· NIF B87588208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cardona Giraldo German-Dario
Legal information
Legal information for FINCA LA PEPA SL
Activity
FINCA LA PEPA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 3 May 2019 to 31 October 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cardona Giraldo German-DarioSince 23/04/2019Administrador Único
Former
- Fernandez Garcia JavierCeased on 23/04/2019Administrador Solidario
- Lopez Gil MartaCeased on 23/04/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2019· Registered 23/04/2019· I/A 2
- NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 2
- Cambio de domicilio socialPublished 03/05/2019· Registered 23/04/2019· I/A 2
Changes
- 03/05/2019Cambio de domicilio social
C/ SAN ISIDRO 1 LOCAL 4 (TALAVERA DE LA REINA)
Timeline (BORME)
- 31/10/2023#7772721
FINCA LA PEPA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1685 , F 119, S 8, H TO 41629, I/A 2 H (20.10.23).
- 03/05/2019#5379111Ceses/DimisionesNombramientosCambio de domicilio social
FINCA LA PEPA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA JAVIER;LOPEZ GIL MARTA. Nombramientos. Adm. Unico: CARDONA GIRALDO GERMAN-DARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.