JOYMAR-MARTIN PEÑAS SL
Hoja MU15151· NIF B30429146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 813,00 €
- Director :
- Ginesa Garcia Romera
Legal information
Legal information for JOYMAR-MARTIN PEÑAS SL
Activity
JOYMAR-MARTIN PEÑAS SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 27 May 2019, across 3 distinct types of filing. Its registered share capital is 163 813,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Ginesa Garcia RomeraSince 11/01/2017Administrador Único
Authorised representatives
Current
- Lorena Peñas GarciaSince 20/05/2019Apoderado Mancomunado Solidario
- Sandra Peñas GarciaSince 20/05/2019Apoderado Mancomunado Solidario
- Martin Peñas SiciliaSince 20/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 9
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 8
- Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 7
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 7
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 6
- Ampliación de capitalPublished 29/07/2016· Registered 21/07/2016· I/A 5
Capital · events
- 29/07/2016Ampliación de capitalResulting capital: 163 813,00 € (+100 808,00 €)
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)
- 27/05/2019#5413807Nombramientos
JOYMAR-MARTIN PEÑAS SL. Nombramientos. Apo.Man.Soli: SANDRA PEÑAS GARCIA;LORENA PEÑAS GARCIA. Datos registrales. T 825 , F 198, S 8, H MU 15151, I/A 9 (20.05.19).
- 27/05/2019#5413806Nombramientos
JOYMAR-MARTIN PEÑAS SL. Nombramientos. Apoderado: MARTIN PEÑAS SICILIA. Datos registrales. T 825 , F 198, S 8, H MU 15151, I/A 8 (20.05.19).
- 27/05/2019#5413805Ceses/DimisionesNombramientos
JOYMAR-MARTIN PEÑAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN PEÑAS SICILIA. Nombramientos. Adm. Unico: GINESA GARCIA ROMERA. Datos registrales. T 825 , F 198, S 8, H MU 15151, I/A 7 (20.05.19).
- 18/01/2017#4197932Nombramientos
JOYMAR-MARTIN PEÑAS SL. Nombramientos. Apoderado: GINESA GARCIA ROMERA. Datos registrales. T 825 , F 197, S 8, H MU 15151, I/A 6 (11.01.17).
- 29/07/2016#3962632Ampliación de capital
JOYMAR-MARTIN PEÑAS SL. Ampliación de capital. Capital: 100.808,00 Euros. Resultante Suscrito: 163.813,00 Euros. Datos registrales. T 825 , F 197, S 8, H MU 15151, I/A 5 (21.07.16).
- 20/11/2012#1991645
JOYMAR-MARTIN PEÑAS SL. Otros conceptos: modificacion del punto tercero del articulo 9 de los estatutos sociales. Datos registrales. T 825 , F 197, S 8, H MU 15151, I/A 4 ( 9.11.12).
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 — CNAE 9531 — are listed together.