LAVADOS PEÑA SL

Hoja BU119· NIF B09222449

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Peña Luquero Emilio, Peña Luquero Fernando
Former name :
LORENZO PEÑA E HIJOS SL

Legal information

Legal information for LAVADOS PEÑA SL

NIF
Hoja registral
IRUS1000049922875
Legal formSociedad Limitada (SL)
Register referenceTomo 211 · Folio 177 · Hoja BU119
Former names
LORENZO PEÑA E HIJOS SL2017-02-09
StatusVigente

Activity

LAVADOS PEÑA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 2 filings for this company, from 9 February 2017 to 22 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LAVADOS PEÑA SLPeña Luquero EmilioPeña Luquero EmilioPeña Luquero FernandoPeña Luquero FernandoINSTITUTO INTERNACIONAL DE LA SALUD SLINSTITUTO INTERNACIO…

Registered actos

  1. Modificaciones estatutariasPublished 22/11/2023· Registered 16/11/2023· I/A 6
  2. Cambio de denominación socialPublished 09/02/2017· Registered 02/02/2017· I/A 5

Changes

  1. 22/11/2023Cambio de denominación social

    LORENZO PEÑA E HIJOS SL→LAVADOS PEÑA SL

  2. 22/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2023#7805444
    Modificaciones estatutarias
    LAVADOS PEÑA SL. Modificaciones estatutarias. Artículo 11º- Fijar la Retribución al órgano de administración. Datos registrales. T 211, L 4, F 177, S 8, H BU 119, I/A 6 (16.11.23).
  2. 09/02/2017#4236427

    Company name: LORENZO PEÑA E HIJOS SL

    Cambio de denominación social
    LORENZO PEÑA E HIJOS SL. Cambio de denominación social. LAVADOS PEÑA, SL. Datos registrales. T 211, L 4, F 177, S 8, H BU 119, I/A 5 ( 2.02.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra.Madrid Irún, Km.153., BURGOS, FUENTESPINA
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 9531 — are listed together.

Prospect this sectorAll companies in this sector