NEW PENEDES SL
Hoja B428789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/11/2012
- Director :
- Azra Parveen
Legal information
Legal information for NEW PENEDES SL
Activity
NEW PENEDES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 3 January 2014, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
SE AMPLIA EN : "E) EL TRANSPORTE DE MERCADERIAS POR CARRETERA.".
Directors and representatives
Directors
Current
- Azra ParveenSince 23/10/2012Administrador Único
Authorised representatives
Current
- Del Pozo Lopez TeodoroSince 30/11/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/01/2014· Registered 24/12/2013· I/A 4
- NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 4
- Ampliación de capitalPublished 27/12/2012· Registered 18/12/2012· I/A 3
- Cambio de objeto socialPublished 27/12/2012· Registered 18/12/2012· I/A 3
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 2
- ConstituciónPublished 05/11/2012· Registered 23/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 1
Capital · events
- 27/12/2012Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 05/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 03/01/2014#10460544RevocacionesNombramientos
NEW PENEDES SL. Revocaciones. ADM.UNICO: AZRA PARVEEN. Nombramientos. ADM.UNICO: MAZHAR IQBAL. Datos registrales. T 43409 , F 8, S 8, H B 428789, I/A 4 (24.12.13).
- 27/12/2012#2054995Ampliación de capitalCambio de objeto social
NEW PENEDES SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Cambio de objeto social. SE AMPLIA EN : "E) EL TRANSPORTE DE MERCADERIAS POR CARRE… - 11/12/2012#2027057Nombramientos
NEW PENEDES SL. Nombramientos. APODERADO: DEL POZO LOPEZ TEODORO. Datos registrales. T 43409 , F 7, S 8, H B 428789, I/A 2 (30.11.12).
- 05/11/2012#1968309ConstituciónNombramientos
NEW PENEDES SL. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: LA COMPRAVENTA AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, DE LIMPIEZA,BEBIDAS,PANADERIA, Y EN GENERAL TODOS LOS PRODUCTOS PROPIOS DE SUPERMERCAD…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.