FUNERARIA PEÑAFIEL SL
Hoja VA8084· NIF B47389937
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,36 €
- Directors :
- Garcia Arranz Alfonso, Garcia Arranz Asuncion, Garcia Arranz Ramon
Legal information
Legal information for FUNERARIA PEÑAFIEL SL
Activity
FUNERARIA PEÑAFIEL SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 26 April 2022, across 5 distinct types of filing. Its registered share capital is 18 030,36 €.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Garcia Arranz AlfonsoSince 19/11/2015Administrador Solidario
- Garcia Arranz AsuncionSince 19/11/2015Administrador Solidario
- Garcia Arranz RamonSince 19/04/2022Administrador Solidario
Former
- Garcia Arranz Jose MariaCeased on 09/11/2021Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 6
- Reducción de capitalPublished 03/03/2022· Registered 21/02/2022· I/A 5
- Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 4
- NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 4
- Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 3
- NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 3
- ReeleccionesPublished 26/11/2015· Registered 19/11/2015· I/A 3
- Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 2
Changes
- 06/05/2011Modificaciones estatutarias
Capital · events
- 03/03/2022Reducción de capitalResulting capital: 18 030,36 €
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)
- 26/04/2022#6930766Nombramientos
FUNERARIA PEÑAFIEL SL. Nombramientos. Adm. Solid.: GARCIA ARRANZ RAMON. Datos registrales. T 688 , F 142, S 8, H VA 8084, I/A 6 (19.04.22).
- 03/03/2022#6841424Reducción de capital
FUNERARIA PEÑAFIEL SL. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 18.030,36 Euros. Datos registrales. T 688 , F 142, S 8, H VA 8084, I/A 5 (21.02.22).
- 16/11/2021#6684396Ceses/DimisionesNombramientos
FUNERARIA PEÑAFIEL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ARRANZ JOSE MARIA;GARCIA ARRANZ ASUNCION;GARCIA ARRANZ ALFONSO. Nombramientos. Adm. Solid.: GARCIA ARRANZ ALFONSO;GARCIA ARRANZ ASUNCION. Datos registrales. T 688 , F 142, S 8, H VA 8084, I… - 26/11/2015#3606552Ceses/DimisionesNombramientosReelecciones
FUNERARIA PEÑAFIEL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ARRANZ RAMON. Nombramientos. Adm. Solid.: GARCIA ARRANZ ASUNCION;GARCIA ARRANZ ALFONSO. Reelecciones. Adm. Solid.: GARCIA ARRANZ JOSE MARIA. Datos registrales. T 688 , F 142, S 8, H VA 8084… - 06/05/2011#1200362Modificaciones estatutarias
FUNERARIA PEÑAFIEL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 688 , F 142, S 8, H VA 8084, I/A 2 (26.04.11).
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
Prospect
Spanish companies in the same line of business — CNAE 9630 — are listed together.