MODET PELLON SL

Hoja M160267· NIF A81275752

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
318 018,40 €
Director :
Modet Pellon Guillermo

Legal information

Legal information for MODET PELLON SL

NIF
Hoja registral
IRUS1000256044975
Legal formSociedad Limitada (SL)
Share capital318 018,40 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 10024 · Folio 186 · Hoja M160267
Former names
MODET PELLON SA2010-11-24 → 2015-01-08
StatusVigente

Activity

MODET PELLON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 November 2010 to 12 January 2022, across 4 distinct types of filing. Its registered share capital is 318 018,40 €.

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
MODET PELLON SLModet Pellon GuillermoModet Pellon Guiller…

Registered actos

  1. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 8
  2. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 7
  3. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 7
  4. Reducción de capitalPublished 08/01/2015· Registered 30/12/2014· I/A 6
  5. ReeleccionesPublished 08/01/2015· Registered 30/12/2014· I/A 5
  6. ReeleccionesPublished 24/11/2010· Registered 12/11/2010· I/A 4

Changes

  1. 08/01/2015Cambio de denominación social

    MODET PELLON SA→MODET PELLON SL

Capital · events

  1. 08/01/2015Reducción de capital
    Resulting capital: 318 018,40 €

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. 12/01/2022#6757400
    Nombramientos
    MODET PELLON SL. Nombramientos. Apoderado: PELEGRI MODET FRANCISCO JAVIER. Datos registrales. T 10024 , F 186, S 8, H M 160267, I/A 8 ( 4.01.22).
  2. 18/03/2020#5849034
    Ceses/DimisionesNombramientos
    MODET PELLON SL. Ceses/Dimisiones. Adm. Mancom.: MODET PELLON MARIA DE LOS ANGELES;MODET PELLON GUILLERMO. Nombramientos. Adm. Unico: MODET PELLON GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  3. 08/01/2015#10474703
    Reducción de capital
    MODET PELLON SL. Reducción de capital. Importe reducción: 48.832,00 Euros. Resultante Suscrito: 318.018,40 Euros. Datos registrales. T 10024 , F 185, S 8, H M 160267, I/A 6 (30.12.14).
  4. 08/01/2015#10474702

    Company name: MODET PELLON SA

    Reelecciones
    MODET PELLON SA. Transformación de sociedad. Denominación y forma adoptada: MODET PELLON SL. Reelecciones. Adm. Mancom.: MODET PELLON MARIA DE LOS ANGELES;MODET PELLON GUILLERMO. Datos registrales. T 10024 , F 182, S 8, H M 160267, I/A 5 (30.12.14).
  5. 24/11/2010#959799

    Company name: MODET PELLON SA

    Reelecciones
    MODET PELLON SA. Reelecciones. Adm. Mancom.: MODET PELLON MARIA DE LOS ANGELES;MODET PELLON GUILLERMO. Datos registrales. T 10024 , F 182, S 8, H M 160267, I/A 4 (12.11.10).

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 addressNUÑEZ DE BALBOA, 79, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector