INVERSIONES PEIX SL
Hoja B118679· NIF B60599057
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Alfaro Bau Luis
Legal information
Legal information for INVERSIONES PEIX SL
Activity
Economic activity (CNAE)
6612 — Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Current
- Alfaro Bau LuisSince 28/11/2023Administrador Único
Former
- Bau Jover ElisaCeased on 28/11/2023Administrador Único
Authorised representatives
Current
- Alfaro Bau GuillermoSince 01/12/2023Apoderado Solidario
- Bau Jover JoseSince 22/03/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/12/2023· Registered 01/12/2023· I/A 10
- RevocacionesPublished 05/12/2023· Registered 28/11/2023· I/A 9
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 9
- Reducción de capitalPublished 05/12/2023· Registered 28/11/2023· I/A 9
- Ampliación de capitalPublished 05/12/2023· Registered 28/11/2023· I/A 9
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 8
Capital — events
- 05/12/2023Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−1 488,00 €)
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)
- 13/12/2023#7837040Nombramientos
INVERSIONES PEIX SL. Nombramientos. APODERAD.SOL: ALFARO BAU GUILLERMO. Datos registrales. T 42779 , F 135, S 8, H B 118679, I/A 10 ( 1.12.23).
- 05/12/2023#7826079RevocacionesNombramientosReducción de capitalAmpliación de capital
INVERSIONES PEIX SL. Revocaciones. ADM.UNICO: BAU JOVER ELISA. Nombramientos. ADM.UNICO: ALFARO BAU LUIS. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 1.488,00 Euros. Result… - 03/04/2018#4820119Nombramientos
INVERSIONES PEIX SL. Nombramientos. APODERAD.SOL: BAU JOVER JOSE. Datos registrales. T 27519 , F 196, S 8, H B 118679, I/A 8 (22.03.18).
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
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