INVERSORA PEÑA RODRIGUEZ SL

Hoja TF48323· NIF B76533314

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2011
Director :
Peña Mota Marino

Legal information

Legal information for INVERSORA PEÑA RODRIGUEZ SL

NIF
Hoja registral
IRUS1000235326042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2011
Register referenceTomo 3175 · Folio 217 · Hoja TF48323
StatusVigente

Activity

INVERSORA PEÑA RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 March 2011. The Spanish commercial register has published 7 filings for this company, from 8 March 2011 to 26 August 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4682

Corporate purpose

La Sociedad tiene por objeto: 1.- La compraventa de joyas y metales preciosos; la compra, venta, comercialización, al por mayor y al detalle de artículos de joyería, piedras preciosas, fornitura, relojería, platería y bisutería; así como la venta de herramientas de joyería y relojería, tanto en loca.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSORA PEÑA RODRIG…Peña Mota MarinoPeña Mota Marino

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2016· Registered 10/08/2016· I/A 4
  2. Ceses/DimisionesPublished 21/02/2014· Registered 11/02/2014· I/A 3
  3. NombramientosPublished 21/02/2014· Registered 11/02/2014· I/A 3
  4. Modificaciones estatutariasPublished 21/02/2014· Registered 11/02/2014· I/A 3
  5. Ceses/DimisionesPublished 08/03/2013· Registered 14/02/2013· I/A 2
  6. ConstituciónPublished 08/03/2011· Registered 21/02/2011· I/A 1
  7. NombramientosPublished 08/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 26/08/2016Cambio de domicilio social

    CTRA GENERAL DEL SUR Km 6.3 1 - CENTRO COMERCIAL C (SANTA CRUZ DE TENERIFE)

  2. 21/02/2014Modificaciones estatutarias

Capital · events

  1. 08/03/2011Constitución
    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. 26/08/2016#4003615
    Cambio de domicilio social
    INVERSORA PEÑA RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL DEL SUR Km 6.3 1 - CENTRO COMERCIAL C (SANTA CRUZ DE TENERIFE). Datos registrales. T 3175 , F 217, S 8, H TF 48323, I/A 4 (10.08.16).
  2. 21/02/2014#2683754
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSORA PEÑA RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PEÑA MOTA MARINO;RODRIGUEZ DIAZ MARLENE. Nombramientos. Adm. Unico: PEÑA MOTA MARINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 08/03/2013#2168224
    Ceses/Dimisiones
    INVERSORA PEÑA RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DIAZ MARCOS ANTONIO. Datos registrales. T 3175 , F 217, S 8, H TF 48323, I/A 2 (14.02.13).
  4. 08/03/2011#1110982
    ConstituciónNombramientos
    INVERSORA PEÑA RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.11. Objeto social: La Sociedad tiene por objeto: 1.- La compraventa de joyas y metales preciosos; la compra, venta, comercialización, al por mayor …

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 addressCTRA GENERAL DEL SUR Km 6.3 1 - CENTRO COMERCIAL C (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 4682 — are listed together.

Prospect this sectorAll companies in this sector