M PEÑALBA SL

Hoja SS6831· NIF B20443834

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Peñalba Frantx Xabier, Martinez Peñalba Iñaki

Legal information

Legal information for M PEÑALBA SL

NIF
Hoja registral
IRUS1000109691685
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1343 · Folio 85 · Hoja SS6831
StatusVigente

Activity

M PEÑALBA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 6 filings for this company, from 23 February 2011 to 22 April 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Martinez Peñalba Iñaki100 %

Individual · ultimate beneficial owner · since 22/04/2019

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Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2019· Registered 08/04/2019· I/A 9
  2. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 8
  3. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 8
  4. Modificaciones estatutariasPublished 23/02/2011· Registered 14/02/2011· I/A 8
  5. Ampliacion del objeto socialPublished 23/02/2011· Registered 14/02/2011· I/A 8
  6. Cambio de domicilio socialPublished 23/02/2011· Registered 14/02/2011· I/A 8

Changes

  1. 22/04/2019Declaración de unipersonalidad

    MARTINEZ PEÑALBA IÑAKI

  2. 23/02/2011Ampliación del objeto social

    FABRICACION Y MONTAJE DE ESTANTERIAS. NEGOCIO INMOBILIARIO.

  3. 23/02/2011Cambio de domicilio social

    CZADA CALZADA VIEJA DE ATEGORRIETA 123 (DONOSTIA-SAN SEBASTIAN)

  4. 23/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2019#5364033
    Declaración de unipersonalidad
    M PEÑALBA SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEÑALBA IÑAKI. Datos registrales. T 1343 , F 85, S 8, H SS 6831, I/A 9 ( 8.04.19).
  2. 23/02/2011#1086911
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    M PEÑALBA SL. Ceses/Dimisiones. Consejero: MARTINEZ PEÑALBA MARIA ASUNTA. Presidente: MARTINEZ GALDEANO IGNACIO. Consejero: MARTINEZ PEÑALBA IÑAKI;MARTINEZ GALDEANO IGNACIO;PEÑALBA CEBERIO MARIA CARMEN;MARTINEZ PEÑALBA FRANTX XABIER. Secretario: MART…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCZADA CALZADA VIEJA DE ATEGORRIETA 123 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector