HERMANOS PENALVA SL
Hoja M211538· NIF B79076378
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Penalva Moreno Jose Vicente
Legal information
Legal information for HERMANOS PENALVA SL
Activity
HERMANOS PENALVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La gestión del patrimonio propio de la sociedad.
Directors and representatives
Directors
Current
- Penalva Moreno Jose VicenteAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/10/2024· Registered 18/10/2024· I/A 3
- Cambio de objeto socialPublished 25/10/2024· Registered 18/10/2024· I/A 3
Changes
- 25/10/2024Cambio de objeto social
La gestión del patrimonio propio de la sociedad.
- 25/10/2024Modificaciones estatutarias
Timeline (BORME)
- 25/10/2024#8312652Modificaciones estatutariasCambio de objeto social
HERMANOS PENALVA SL. Modificaciones estatutarias. Modificados los artículos 2º y 22º . Cambio de objeto social. La gestión del patrimonio propio de la sociedad. Datos registrales. S 8 , H M 211538, I/A 3 (18.10.24).
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.