INVERSIONES PEFLOMON SL

Hoja CA41395· NIF B11887890

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2011
Director :
Pena Reinoso Anthony

Legal information

Legal information for INVERSIONES PEFLOMON SL

NIF
Hoja registral
IRUS1000195025247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2011
LocalityJerez de la Frontera
Register referenceTomo 2002 · Folio 20 · Hoja CA41395
StatusVigente

Activity

INVERSIONES PEFLOMON SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 February 2011. The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 28 October 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de bares, restaurantes, cafeterías, pubs. En todo lo anteriormente relacionado, la actividad de la sociedad se limita a la intermediación. Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades comprendidas en el objeto social algún título profesional o.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES PEFLOMON …Pena Reinoso AnthonyPena Reinoso Anthony

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES PEFLOMON …Florido De Pena Geralby AndreynaFlorido De Pena Gera…

Beneficial owner (UBO)

Florido De Pena Geralby Andreyna100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES PEFLOMON …Florido De Pena Geralby AndreynaFlorido De Pena Gera…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 4
  2. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 4
  3. NombramientosPublished 17/03/2011· Registered 08/03/2011· I/A 2
  4. ConstituciónPublished 28/02/2011· Registered 15/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2011· Registered 15/02/2011· I/A 1
  6. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 28/02/2011Declaración de unipersonalidad

    FLORIDO DE PENA GERALBY ANDREYNA

Capital · events

  1. 28/02/2011Constitución
    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. 28/10/2013#2510817
    Ceses/DimisionesNombramientos
    INVERSIONES PEFLOMON SL. Ceses/Dimisiones. Adm. Unico: FLORIDO DE PENA GERALBY ANDREYNA. Nombramientos. Adm. Unico: PENA REINOSO ANTHONY. Datos registrales. T 2002 , F 20, S 8, H CA 41395, I/A 4 (21.10.13).
  2. 24/09/2012#1905514
    INVERSIONES PEFLOMON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2002 , F 20, S 8, H CA 41395, I/A 3 (10.09.12).
  3. 17/03/2011#1125720
    Nombramientos
    INVERSIONES PEFLOMON SL. Nombramientos. Apoderado: CALCY SERRANO JOSE CARLOS. Datos registrales. T 2002 , F 19, S 8, H CA 41395, I/A 2 ( 8.03.11).
  4. 28/02/2011#1093736
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES PEFLOMON SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: La explotación de bares, restaurantes, cafeterías, pubs. En todo lo anteriormente relacionado, la actividad de la sociedad se limita a la intermediación. Si las …

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 2011

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 addressLUGAR AREA SUR 2& - LOCAL B-7A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector