LOPEZ PELAEZ 2001 SL

Hoja T20013· NIF B43591643

VigenteTarragona
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

NIF
Hoja registral
IRUS1000111537134
Legal formSociedad Limitada (SL)
Share capital426 772,00 €
LocalityTarragona
Register referenceTomo 1555 · Folio 97 · Hoja T20013
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOPEZ PELAEZ 2001 SLPons Sanchez-Cascado SofiaPons Sanchez-Cascado…

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2020· Registered 01/07/2020· I/A 7
  2. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 6
  3. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 6
  4. Reducción de capitalPublished 24/12/2019· Registered 17/12/2019· I/A 6
  5. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 5
  6. Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 4
  7. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 4
  8. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 3
  9. Reducción de capitalPublished 05/01/2015· Registered 16/12/2014· I/A 2

Changes

  1. 08/07/2020Cambio de domicilio social

    AVDA MARIA CRISTINA 14 - ATICO 1ª (TARRAGONA)

Capital · events

  1. 24/12/2019Reducción de capital
    Resulting capital: 426 772,00 €
  2. 05/01/2015Reducción de capital
    Resulting 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)

  1. 08/07/2020#5936994
    Cambio 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).
  2. 24/12/2019#5725070
    Ceses/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:
  3. 11/12/2017#4654830
    Nombramientos
    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).
  4. 11/12/2017#4654829
    Ceses/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).
  5. 27/03/2015#3258344
    Nombramientos
    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).
  6. 05/01/2015#10471430
    Reducción 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARIA CRISTINA 14 - ATICO 1ª (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds

Registered as LÓPEZ PELÁEZ 2001 S.L

Tarragona 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.