HERMANOS PESO SA

Hoja M69446· NIF A28268795

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
240 404,85 €
Directors :
Peso Labrat Antonio, Peso Labrat Manuela, Peso Labrat Purificacion

Legal information

Legal information for HERMANOS PESO SA

NIF
Hoja registral
IRUS1000240821646
Legal formSociedad Anónima (SA)
Share capital240 404,85 €
LocalityMajadahonda
Phone
Registro MercantilMADRID
Register referenceTomo 4171 · Folio 166 · Hoja M69446
StatusVigente

Activity

HERMANOS PESO SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 December 2013 to 5 January 2024, across 5 distinct types of filing. Its registered share capital is 240 404,85 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HERMANOS PESO SAPeso Labrat AntonioPeso Labrat AntonioPeso Labrat ManuelaPeso Labrat ManuelaPeso Labrat PurificacionPeso Labrat Purifica…PESCADOS Y TRANSPORTES SLPESCADOS Y TRANSPORT…PESO HIJOS SLPESO HIJOS SL

Registered actos

  1. ReeleccionesPublished 05/01/2024· Registered 28/12/2023· I/A 23
  2. ReeleccionesPublished 19/02/2019· Registered 11/02/2019· I/A 22
  3. Reducción de capitalPublished 15/02/2016· Registered 08/02/2016· I/A 21
  4. Ceses/DimisionesPublished 04/12/2013· Registered 25/11/2013· I/A 20
  5. NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 20
  6. Cambio de domicilio socialPublished 04/12/2013· Registered 25/11/2013· I/A 20

Changes

  1. 04/12/2013Cambio de domicilio social

    AVDA JUAN CARLOS I 17 - BAJO D (MAJADAHONDA)

Capital · events

  1. 15/02/2016Reducción de capital
    Resulting capital: 240 404,85 €

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. 05/01/2024#10588099
    Reelecciones
    HERMANOS PESO SA. Reelecciones. Consejero: PESO LABRAT ANTONIO;PESO LABRAT PURIFICACION. Con.Delegado: PESO LABRAT ANTONIO. Presidente: PESO LABRAT ANTONIO. Secretario: PESO LABRAT PURIFICACION. Consejero: PESO LABRAT MANUELA. Datos registrales. T 41…
  2. 19/02/2019#5265674
    Reelecciones
    HERMANOS PESO SA. Reelecciones. Consejero: PESO LABRAT ANTONIO;PESO LABRAT PURIFICACION;PESO LABRAT MANUELA. Con.Delegado: PESO LABRAT ANTONIO. Presidente: PESO LABRAT ANTONIO. Secretario: PESO LABRAT PURIFICACION. Datos registrales. T 4171 , F 166, …
  3. 15/02/2016#3715983
    Reducción de capital
    HERMANOS PESO SA. Reducción de capital. Importe reducción: 260.418,54 Euros. Resultante Suscrito: 240.404,85 Euros. Reducción de capital. Importe reducción: 40.404,85 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 4171 , F 165, S …
  4. 04/12/2013#2569481
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERMANOS PESO SA. Ceses/Dimisiones. Consejero: PESO MOLINA MANUEL. Presidente: PESO MOLINA MANUEL. Con.Delegado: PESO MOLINA MANUEL. Consejero: PESO LABRAT ANTONIO. Secretario: PESO LABRAT ANTONIO. Consejero: PESO LABRAT PURIFICACION. Nombramientos. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN CARLOS I 17 - BAJO D (MAJADAHONDA), Majadahonda, Madrid
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 6811 — are listed together.

Prospect this sectorAll companies in this sector