LOPEZ PELAEZ 2001 SL
Hoja T20013· NIF B43591643
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 426 772,00 €
- Director :
- Pons Sanchez-Cascado Sofia
Legal information
Legal information for LOPEZ PELAEZ 2001 SL
Activity
LOPEZ PELAEZ 2001 SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 January 2015 to 8 July 2020, across 4 distinct types of filing. Its registered share capital is 426 772,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pons Sanchez-Cascado SofiaSince 17/12/2019Administrador Único
Former
- Pons Guell Maria Del CarmenCeased on 17/12/2019Administrador Único
- Guell Querol ConsueloCeased on 29/11/2017Administrador Único
Authorised representatives
Current
- Pons Guell Pedro MartinSince 20/03/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/07/2020· Registered 01/07/2020· I/A 7
- Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 6
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 6
- Reducción de capitalPublished 24/12/2019· Registered 17/12/2019· I/A 6
- NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 5
- Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 4
- NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 4
- NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 3
- Reducción de capitalPublished 05/01/2015· Registered 16/12/2014· I/A 2
Changes
- 08/07/2020Cambio de domicilio social
AVDA MARIA CRISTINA 14 - ATICO 1ª (TARRAGONA)
Capital · events
- 24/12/2019Reducción de capitalResulting capital: 426 772,00 €
- 05/01/2015Reducción de capitalResulting capital: 853 543,00 €
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)
- 08/07/2020#5936994Cambio de domicilio social
LOPEZ PELAEZ 2001 SL. Cambio de domicilio social. AVDA MARIA CRISTINA 14 - ATICO 1ª (TARRAGONA). Datos registrales. T 1555 , F 97, S 8, H T 20013, I/A 7 ( 1.07.20).
- 24/12/2019#5725070Ceses/DimisionesNombramientosReducción de capital
LOPEZ PELAEZ 2001 SL. Ceses/Dimisiones. Adm. Unico: PONS GUELL MARIA DEL CARMEN. Nombramientos. Adm. Unico: PONS SANCHEZ-CASCADO SOFIA. Reducción de capital. Importe reducción: 426.771,00 Euros. Resultante Suscrito: 426.772,00 Euros. Otros conceptos:… - 11/12/2017#4654830Nombramientos
LOPEZ PELAEZ 2001 SL. Nombramientos. Apoderado: PONS GUELL PEDRO MARTIN. Datos registrales. T 1555 , F 79, S 8, H T 20013, I/A 5 (29.11.17).
- 11/12/2017#4654829Ceses/DimisionesNombramientos
LOPEZ PELAEZ 2001 SL. Ceses/Dimisiones. Adm. Unico: GUELL QUEROL CONSUELO. Nombramientos. Adm. Unico: PONS GUELL MARIA DEL CARMEN. Datos registrales. T 1555 , F 79, S 8, H T 20013, I/A 4 (29.11.17).
- 27/03/2015#3258344Nombramientos
LOPEZ PELAEZ 2001 SL. Nombramientos. Apoderado: PONS GUELL PEDRO MARTIN. Datos registrales. T 1555 , F 77, S 8, H T 20013, I/A 3 (20.03.15).
- 05/01/2015#10471430Reducción de capital
LOPEZ PELAEZ 2001 SL. Reducción de capital. Importe reducción: 63.600,00 Euros. Resultante Suscrito: 853.543,00 Euros. Datos registrales. T 1555 , F 76, S 8, H T 20013, I/A 2 (16.12.14).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LÓPEZ PELÁEZ 2001 S.L
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.