LA PEPIKA TRADING SL

Hoja A142975· NIF B54830690

Struck off · 21/05/2026Alicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
23 006,00 €
Incorporation :
29/12/2014

Legal information

Legal information for LA PEPIKA TRADING SL

NIF
Hoja registral
IRUS1000168569789
Legal formSociedad Limitada (SL)
Share capital23 006,00 €
Incorporation date29/12/2014
LocalityAlicante/Alacant
Register referenceTomo 3825 · Folio 70 · Hoja A142975
StatusLiquidada

Activity

LA PEPIKA TRADING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 December 2014. The Spanish commercial register has published 9 filings for this company, from 13 January 2015 to 21 May 2026, across 7 distinct types of filing. Its registered share capital is 23 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a - El transporte de mercancías o viajeros, nacional o internacional, y para importación, exportación, intermediación o expedición de todo tipo de materiales o cosas susceptibles de ser transportadas, así como el arrendamiento, contratación o subcontratación de los transportes, ya sea directa o indi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA PEPIKA TRADING SLTomas Bañon Fernando JoseTomas Bañon Fernando…

Beneficial owner (UBO)

Tomas Bañon Fernando Jose100 %

Individual · ultimate beneficial owner · since 13/01/2015

Beneficial owner network map

2 nodes Person Company
LA PEPIKA TRADING SLTomas Bañon Fernando JoseTomas Bañon Fernando…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 6
  2. RevocacionesPublished 21/05/2026· Registered 13/05/2026· I/A 6
  3. ExtinciónPublished 21/05/2026· Registered 13/05/2026· I/A 6
  4. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 4
  5. Ampliación de capitalPublished 02/02/2015· Registered 26/01/2015· I/A 2
  6. ConstituciónPublished 13/01/2015· Registered 05/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 13/01/2015· Registered 05/01/2015· I/A 1
  8. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 1

Changes

  1. 21/05/2026Extinción
  2. 13/01/2015Declaración de unipersonalidad

    TOMAS BAÑON FERNANDO JOSE

Capital · events

  1. 02/02/2015Ampliación de capital
    Resulting capital: 23 006,00 € (+20 000,00 €)
  2. 13/01/2015Constitución
    Initial capital: 3 006,00 €

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. 21/05/2026#9262926
    Ceses/DimisionesRevocacionesExtinción
    LA PEPIKA TRADING SL. Ceses/Dimisiones. Adm. Solid.: TOMAS BAÑON FERNANDO JOSE;TOMAS BAÑON JULIAN;TOMAS BAÑON FRANCISCO. Revocaciones. Apoderado: DONATE JIMENEZ NOEMI. Extinción. Datos registrales. S 8 , H A 142975, I/A 6 (13.05.26).
  2. 04/01/2023#10568225
    Nombramientos
    LA PEPIKA TRADING SL. Nombramientos. Apoderado: DONATE JIMENEZ NOEMI. Datos registrales. T 3825 , F 70, S 8, H A 142975, I/A 4 (28.12.22).
  3. 04/01/2017#10494741
    LA PEPIKA TRADING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3825 , F 70, S 8, H A 142975, I/A 3 (28.12.16).
  4. 02/02/2015#3169449
    Ampliación de capital
    LA PEPIKA TRADING SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 3825 , F 70, S 8, H A 142975, I/A 2 (26.01.15).
  5. 13/01/2015#10478730
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA PEPIKA TRADING SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: a - El transporte de mercancías o viajeros, nacional o internacional, y para importación, exportación, intermediación o expedición de todo tipo de materiales o cosa…

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 2014

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 addressAVDA DEL FARO S/N - EDIFICIO ESTE, 2& PLANTA, OFIC (ALICANTE), Alicante/Alacant, Alicante
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector