INDUSTRIAS PEÑA SA
Hoja VI4528· NIF A01050673
- 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
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
- Barriga Ojidos RaulSince 10/11/2012Administrador Único
Former
- Barriga Liberal GermanCeased on 10/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Barriga Ojidos Raul100 %
Individual · since 20/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barriga Ojidos Raul100 %
Individual · ultimate beneficial owner · since 20/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 11
- ReeleccionesPublished 20/08/2024· Registered 12/08/2024· I/A 11
- ReeleccionesPublished 27/07/2018· Registered 17/07/2018· I/A 9
- Ampliación de capitalPublished 13/02/2014· Registered 31/01/2014· I/A 8
- Ceses/DimisionesPublished 04/12/2012· Registered 10/11/2012· I/A 7
- NombramientosPublished 04/12/2012· Registered 10/11/2012· I/A 7
- Modificaciones estatutariasPublished 04/12/2012· Registered 10/11/2012· I/A 7
Changes
- 20/08/2024Declaración de unipersonalidad
BARRIGA OJIDOS RAUL
- 04/12/2012Modificaciones estatutarias
Capital · events
- 13/02/2014Ampliación de capitalResulting 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)
- 20/08/2024#8218509Declaración 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).
- 27/07/2018#4985741Reelecciones
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).
- 13/02/2014#2667665Ampliación 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… - 04/12/2012#2014262Ceses/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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.