INDUSTRIAS PEÑA SA

Hoja VI4528· NIF A01050673

VigenteÁlava
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Share capital :
224 677,84 €
Director :
Barriga Ojidos Raul

Legal information

Legal information for INDUSTRIAS PEÑA SA

NIF
Hoja registral
IRUS1000001681346
Legal formSociedad Anónima (SA)
Share capital224 677,84 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 707 · Folio 215 · Hoja VI4528
StatusVigente

Activity

INDUSTRIAS PEÑA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 20 August 2024, across 6 distinct types of filing. Its registered share capital is 224 677,84 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INDUSTRIAS PEÑA SABarriga Ojidos RaulBarriga Ojidos Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDUSTRIAS PEÑA SABarriga Ojidos RaulBarriga Ojidos Raul

Beneficial owner (UBO)

Barriga Ojidos Raul100 %

Individual · ultimate beneficial owner · since 20/08/2024

Beneficial owner network map

2 nodes Person Company
INDUSTRIAS PEÑA SABarriga Ojidos RaulBarriga Ojidos Raul

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 11
  2. ReeleccionesPublished 20/08/2024· Registered 12/08/2024· I/A 11
  3. ReeleccionesPublished 27/07/2018· Registered 17/07/2018· I/A 9
  4. Ampliación de capitalPublished 13/02/2014· Registered 31/01/2014· I/A 8
  5. Ceses/DimisionesPublished 04/12/2012· Registered 10/11/2012· I/A 7
  6. NombramientosPublished 04/12/2012· Registered 10/11/2012· I/A 7
  7. Modificaciones estatutariasPublished 04/12/2012· Registered 10/11/2012· I/A 7

Changes

  1. 20/08/2024Declaración de unipersonalidad

    BARRIGA OJIDOS RAUL

  2. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 13/02/2014Ampliación de capital
    Resulting capital: 224 677,84 €

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. 20/08/2024#8218509
    Declaración de unipersonalidadReelecciones
    INDUSTRIAS PEÑA SA. Declaración de unipersonalidad. Socio único: BARRIGA OJIDOS RAUL. Reelecciones. Adm. Unico: BARRIGA OJIDOS RAUL. Datos registrales. S 8 , H VI 4528, I/A 11 (12.08.24).
  2. 27/07/2018#4985741
    Reelecciones
    INDUSTRIAS PEÑA SA. Reelecciones. Adm. Unico: BARRIGA OJIDOS RAUL. Datos registrales. T 707 , F 215, S 8, H VI 4528, I/A 9 (17.07.18).
  3. 13/02/2014#2667665
    Ampliación de capital
    INDUSTRIAS PEÑA SA. Ampliación de capital. Suscrito: 150.250,00 Euros. Desembolsado: 150.250,00 Euros. Resultante Suscrito: 224.677,84 Euros. Resultante Desembolsado: 224.677,84 Euros. Datos registrales. T 707 , F 214, S 8, H VI 4528, I/A 8 (31.01.14
  4. 04/12/2012#2014262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS PEÑA SA. Adaptación de sociedad. Ceses/Dimisiones. Adm. Solid.: BARRIGA LIBERAL GERMAN;BARRIGA OJIDOS RAUL. Nombramientos. Adm. Unico: BARRIGA OJIDOS RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s

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 addressNO CONSTA, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Fabricación de carpintería metálica — are listed together.