HERMANOS PENENSE SL

Hoja OR16798· NIF B32504821

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2019
Director :
Dias Da Silva Tiago-Augusto
Former name :
ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA

Legal information

Legal information for HERMANOS PENENSE SL

NIF
Hoja registral
IRUS1000039251051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2019
Register referenceTomo 915 · Folio 105 · Hoja OR16798
Former names
ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA2019-12-20 → 2022-04-22
StatusVigente

Activity

HERMANOS PENENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 20 December 2019. The Spanish commercial register has published 7 filings for this company, from 20 December 2019 to 22 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

a) La compraventa, alquiler -excluido el arrendamiento financiero "leasing"- y prestación de servicios de intermediación de bienes inmuebles. b) La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones en otras compañías, incluso de aquellas de idéntico o análogo objet.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dias Da Silva Catarina Da Graca100 %

Individual · ultimate beneficial owner · since 20/12/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2022· Registered 11/04/2022· I/A 3
  2. NombramientosPublished 22/04/2022· Registered 11/04/2022· I/A 3
  3. Cambio de denominación socialPublished 22/04/2022· Registered 11/04/2022· I/A 3
  4. NombramientosPublished 18/12/2020· Registered 09/12/2020· I/A 2
  5. ConstituciónPublished 20/12/2019· Registered 11/12/2019· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2019· Registered 11/12/2019· I/A 1
  7. NombramientosPublished 20/12/2019· Registered 11/12/2019· I/A 1

Changes

  1. 20/12/2019Declaración de unipersonalidad

    DIAS DA SILVA CATARINA DA GRACA

Capital · events

  1. 20/12/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/04/2022#6927185

    Company name: ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAS DA SILVA CATARINA DA GRACA. Nombramientos. Adm. Unico: DIAS DA SILVA TIAGO-AUGUSTO. Cambio de denominación social. HERMANOS P…
  2. 18/12/2020#6174525

    Company name: ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA

    Nombramientos
    ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAS DA SILVA TIAGO-AUGUSTO. Datos registrales. T 915 , F 104, S 8, H OR 16798, I/A 2 ( 9.12.20).
  3. 20/12/2019#5719955

    Company name: ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABERFURA CULTIVOS EXTENSIVOS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: a) La compraventa, alquiler -excluido el arrendamiento financiero "leasing"- y prestación de servicios de intermediación de bienes inmueb…

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· Incorporated 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BUENOS AIRES 19 - LOCAL 24-B (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector